EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04441866

Incorporation date

17/05/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2002)

13/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (4 pages)

30/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

13/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

25/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

11/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

21/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

03/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

24/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (5 pages)

15/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

18/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

10/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

26/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

06/01/2016

Appointment of Hertford Company Secretaries Limited as a secretary on 2016-01-06

View PDF (2 pages)

06/01/2016

Registered office address changed from 3 East Circus Street Nottingham NG1 5AF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2016-01-06

View PDF (1 pages)

06/01/2016

Termination of appointment of Blue Property Management Uk Ltd as a director on 2015-12-31

View PDF (1 pages)

06/01/2016

Termination of appointment of Blue Property Management Uk Limited as a secretary on 2015-12-31

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (6 pages)

17/08/2015

Appointment of Blue Property Management Uk Ltd as a director on 2015-08-03

View PDF (2 pages)

17/08/2015

Termination of appointment of David Alan Dyson as a director on 2015-08-03

View PDF (1 pages)

19/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

15/05/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

28/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

20/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

04/07/2011

Director's details changed for Steve Hillen on 2011-06-14

View PDF (2 pages)

04/07/2011

Director's details changed for Daniel Myatt on 2011-06-14

View PDF (2 pages)

04/07/2011

Director's details changed for Professor David Alan Dyson on 2011-06-14

View PDF (2 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (15 pages)

22/06/2010

Secretary's details changed for Blue Property Management Uk Limited on 2010-05-17

View PDF (2 pages)

21/06/2010

Director's details changed for Steve Hillen on 2010-05-17

View PDF (2 pages)

21/06/2010

Director's details changed for Daniel Myatt on 2010-05-17

View PDF (2 pages)

21/06/2010

Director's details changed for Professor David Alan Dyson on 2010-05-17

View PDF (2 pages)

21/06/2010

Registered office address changed from 3 East Circus Street Nottingham NG1 5AF United Kingdom on 2010-06-21

View PDF (1 pages)

21/06/2010

Secretary's details changed for Blue Property Management Uk Limited on 2010-05-17

View PDF (2 pages)

19/06/2010

Director's details changed for Daniel Myatt on 2010-05-17

View PDF (2 pages)

19/06/2010

Director's details changed for Professor David Alan Dyson on 2010-05-17

View PDF (2 pages)

19/06/2010

Director's details changed for Steve Hillen on 2010-05-17

View PDF (2 pages)

19/06/2010

Registered office address changed from 17 St Peters Gate Nottingham Nottinghamshire NG1 2JF on 2010-06-19

View PDF (1 pages)

09/06/2009

Return made up to 17/05/09; full list of members

View PDF (10 pages)

09/06/2009

Location of debenture register

View PDF (1 pages)

09/06/2009

Secretary's change of particulars / blue property management uk LIMITED / 08/06/2009

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (1 pages)

18/05/2009

Appointment terminated director nigel pickett

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (2 pages)

19/05/2008

Return made up to 17/05/08; full list of members

View PDF (10 pages)

05/07/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (2 pages)

28/06/2007

Return made up to 17/05/07; full list of members

View PDF (6 pages)

31/05/2006

Return made up to 17/05/06; full list of members

View PDF (6 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

17/03/2006

Registered office changed on 17/03/06 from: stevens scanlan 73 mosley street manchester M2 3JN

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

04/11/2005

Director resigned

View PDF (1 pages)

24/06/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

23/06/2005

Return made up to 17/05/05; no change of members

View PDF (7 pages)

23/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Registered office changed on 23/09/04 from: 25 station road thames ditton surrey KT7 0NU

View PDF (1 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Return made up to 17/05/04; full list of members

View PDF (11 pages)

19/05/2004

New director appointed

View PDF (3 pages)

02/04/2004

New director appointed

View PDF (1 pages)

24/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

07/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Registered office changed on 28/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/05/2002

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
18.00
-
0.00
-
-

2022
-
18.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Myatt, Daniel	Director	01/06/2005 - Present	-
Hillen, Steve	Director	09/12/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED

EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/05/2002 with the registered office located at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED?

EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/05/2002 .

Where is EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED located?

EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED is registered at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR.

What does EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED do?

EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EXCHANGE BUILDING MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/05/2025: Confirmation statement made on 2025-05-03 with updates.