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EXCHANGE ESTATES LIMITED

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

This company is commonly known as Exchange Estates Limited. The company was founded 35 years ago and was given the registration number 02357819. The firm's registered office is in LIVERPOOL. You can find them at 47 Manvers Road, , Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EXCHANGE ESTATES LIMITED
Company Number:02357819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:47 Manvers Road, Liverpool, England, L16 3NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Manvers Road, Liverpool, England, L16 3NP

Director28 September 2015Active
The Mount, 109 Woodlands Road, Liverpool, L17 0AN

Director-Active
The Mount, 109 Woodlands Road Aigburth, Liverpool, L17 0AN

Secretary-Active
The Mount, 109 Woodlands Road, Aigburth, Liverpool, United Kingdom, L17 0AN

Director01 April 2008Active
The Mount, 109 Woodlands Road Aigburth, Liverpool, L17 0AN

Director01 November 2004Active

People with Significant Control

Mr John Staunton
Notified on:01 May 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:47, Manvers Road, Liverpool, England, L16 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-03Address

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

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2019-06-15Gazette

Gazette filings brought up to date.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-26Gazette

Gazette filings brought up to date.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Gazette

Gazette notice compulsory.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-21Gazette

Gazette filings brought up to date.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-23Gazette

Gazette notice compulsory.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-28Gazette

Gazette filings brought up to date.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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