This company is commonly known as The Exchange Apartments (new Malden) Management Company Limited. The company was founded 6 years ago and was given the registration number 11284961. The firm's registered office is in RINGWOOD. You can find them at Pintail House, Duck Island Lane, Ringwood, . This company's SIC code is 98000 - Residents property management.
| Name | : | THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 11284961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pintail House, Duck Island Lane, Ringwood, England, BH24 3AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bourne Gardens, Exeter Park Road, Bournemouth, England, BH2 5BD | Corporate Secretary | 28 February 2020 | Active |
| C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB | Director | 04 February 2022 | Active |
| C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB | Director | 24 January 2022 | Active |
| C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB | Director | 25 January 2022 | Active |
| C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB | Director | 24 January 2022 | Active |
| C/O Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB | Director | 27 January 2022 | Active |
| 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU | Corporate Secretary | 29 March 2018 | Active |
| Pintail House, Duck Island Lane, Ringwood, England, BH24 3AA | Director | 20 October 2020 | Active |
| 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU | Director | 16 May 2019 | Active |
| Barton Lodge Farm, Drift Road, Windsor, England, SL4 4RL | Director | 29 March 2018 | Active |
| Barton Lodge Farm, Drift Road, Windsor, England, SL4 4RL | Director | 29 March 2018 | Active |
| Langham Homes, Barton Lodge, Drift Road, Winkfield, Windsor, England, SL4 4RL | Director | 07 August 2019 | Active |
| Ms Laura Parkinson | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1993 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU |
| Nature of control | : |
|
| Nicholas Mark Parsley | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Barton Lodge Farm, Drift Road, Windsor, England, SL4 4RL |
| Nature of control | : |
|
| Mr Tony Kelly Pidgley | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Barton Lodge Farm, Drift Road, Windsor, England, SL4 4RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
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