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EXCHANGE COURT MANAGEMENT CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exchange Court Management Co Ltd. The company was founded 27 years ago and was given the registration number 03371875. The firm's registered office is in CLECKHEATON. You can find them at 1 Exchange Court, , Cleckheaton, West Yorkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:EXCHANGE COURT MANAGEMENT CO LTD
Company Number:03371875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Exchange Court, Cleckheaton, West Yorkshire, England, BD19 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Exchange Court, Cleckheaton, England, BD19 3TZ

Secretary01 September 2019Active
1, Exchange Court, Cleckheaton, England, BD19 3TZ

Director01 September 2019Active
5, Exchange Court, Cleckheaton, England, BD19 3TZ

Director01 May 2012Active
4 Exchange Street, Cleckheaton, BD19 3TY

Secretary01 October 2006Active
10, Exchange Court, Cleckheaton, England, BD19 3TZ

Secretary01 May 2012Active
5 Exchange Court, Exchange Street, Cleckheaton, BD19 3TY

Secretary09 February 2000Active
6 Ripley Street, Halifax, HX3 8UA

Secretary16 May 1997Active
10 Exchange Court, Exchange Street, Cleckheaton, BD19 3TY

Secretary16 May 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 May 1997Active
4 Exchange Street, Cleckheaton, BD19 3TY

Director01 October 2006Active
6 Exchange Court, Exchange Street, Cleckheaton, BD19 3TY

Director09 February 2000Active
10, Exchange Court, Cleckheaton, England, BD19 3TZ

Director01 May 2012Active
5 Exchange Court, Exchange Street, Cleckheaton, BD19 3TY

Director16 May 1997Active
1 Exchange Court, Exchange Street, Cleckheaton, BD19 3TZ

Director01 October 2006Active
10 Exchange Court, Exchange Street, Cleckheaton, BD19 3TY

Director16 May 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 May 1997Active

People with Significant Control

Mr Martyn Robert Shires
Notified on:04 September 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:1, Exchange Court, Cleckheaton, England, BD19 3TZ
Nature of control:
  • Significant influence or control
Mr Ian Ward
Notified on:01 May 2017
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:1, Exchange Court, Cleckheaton, England, BD19 3TZ
Nature of control:
  • Significant influence or control
Mrs Jeanette Long
Notified on:01 May 2017
Status:Active
Date of birth:November 1952
Nationality:British
Address:10, Exchange Court, Cleckheaton, BD19 3TZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-09-04Address

Change registered office address company with date old address new address.

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2019-09-04Persons with significant control

Notification of a person with significant control.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

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2019-09-04Officers

Termination secretary company with name termination date.

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2019-09-04Officers

Termination director company with name termination date.

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2019-09-04Officers

Appoint person secretary company with name date.

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2019-09-04Officers

Appoint person director company with name date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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