EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)

Key Data

Status

Active

Company No.

00210484

Incorporation date

19/12/1925

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

04/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (6 pages)

15/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

07/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (6 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

09/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

07/06/2023

Cessation of Nigel Warwick Daw as a person with significant control on 2022-11-03

View PDF (1 pages)

09/11/2022

Termination of appointment of Nigel Warwick Daw as a director on 2022-11-03

View PDF (1 pages)

24/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

25/07/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

25/07/2022

Appointment of Sir Charles Joseph Napier as a secretary on 2022-07-25

View PDF (2 pages)

25/07/2022

Termination of appointment of Jennifer Beryl Black as a secretary on 2022-07-25

View PDF (1 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

27/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

18/02/2021

Appointment of Mr Edward Warwick Daw as a director on 2021-02-18

View PDF (2 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

11/06/2020

Director's details changed for Sir Charles Joseph Napier on 2020-06-11

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (5 pages)

25/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

10/07/2018

Director's details changed for Sir Charles Joseph Napier on 2018-07-10

View PDF (2 pages)

10/07/2018

Change of details for Sir Charles Joseph Napier as a person with significant control on 2018-07-10

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

27/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

27/06/2017

Notification of Nigel Warwick Daw as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Charles Joseph Napier as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Jennifer Beryl Black as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

29/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (7 pages)

29/06/2016

Director's details changed for Revd Jennifer Beryl Black on 2016-06-29

View PDF (2 pages)

29/06/2016

Registered office address changed from 4 Manor Farm Kilmeston Road Kilmeston Alresford Hampshire SO24 0NW to 5 Manor Farm Kilmeston Road Kilmeston Alresford Hampshire SO24 0NW on 2016-06-29

View PDF (1 pages)

29/06/2016

Secretary's details changed for Revd Jennifer Beryl Black on 2016-06-29

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

03/07/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (7 pages)

25/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

07/11/2014

Appointment of Sir Charles Joseph Napier as a director on 2014-06-06

View PDF (2 pages)

19/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (6 pages)

11/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (6 pages)

25/06/2013

Director's details changed for Revd Jennifer Beryl Black on 2012-05-22

View PDF (2 pages)

25/06/2013

Registered office address changed from the Old Pumphouse Kilmeston Alresford Hampshire SO24 0NL on 2013-06-25

View PDF (1 pages)

25/06/2013

Secretary's details changed for Revd Jennifer Beryl Black on 2012-05-22

View PDF (2 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (6 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (7 pages)

18/06/2010

Director's details changed for Doctor Nigel Warwick Daw on 2010-05-21

View PDF (2 pages)

18/06/2010

Director's details changed for Revd Jennifer Beryl Black on 2010-05-21

View PDF (2 pages)

22/07/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

13/04/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

04/07/2008

Return made up to 21/05/08; full list of members

View PDF (7 pages)

03/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

04/08/2007

Return made up to 21/05/07; no change of members

View PDF (7 pages)

25/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

20/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

14/06/2006

Return made up to 21/05/06; full list of members

View PDF (8 pages)

16/06/2005

Return made up to 21/05/05; full list of members

View PDF (8 pages)

12/04/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

04/06/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

04/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

29/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (14 pages)

10/06/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

06/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (14 pages)

07/06/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

22/04/2002

Registered office changed on 22/04/02 from: woodlands martyr worthy winchester hampshire SO21 1AT

View PDF (1 pages)

22/06/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/05/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

07/06/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

07/06/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

01/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

31/05/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

22/05/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

06/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

28/10/1996

Registered office changed on 28/10/96 from: bell cottage rupert lane henley on thames oxfordshire RG9 2JE

View PDF (1 pages)

30/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

11/06/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

18/10/1995

Secretary resigned

View PDF (2 pages)

18/10/1995

New secretary appointed

View PDF (2 pages)

28/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (13 pages)

26/06/1995

Return made up to 21/05/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (381 pages)

24/10/1994

Accounts for a small company made up to 1994-03-31

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24/05/1994

Return made up to 21/05/94; no change of members

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24/05/1993

Return made up to 21/05/93; full list of members

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24/05/1993

Accounts for a small company made up to 1993-03-31

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08/06/1992

Accounts for a small company made up to 1992-03-31

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08/06/1992

Return made up to 22/05/92; no change of members

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30/06/1991

Accounts for a small company made up to 1991-03-31

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30/06/1991

New director appointed

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12/06/1991

Return made up to 22/05/91; no change of members

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05/06/1990

Accounts for a small company made up to 1990-03-31

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05/06/1990

Return made up to 22/05/90; full list of members

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15/05/1990

Registered office changed on 15/05/90 from: 30 reading road henley-on-thames oxfordshire RG9 1AG

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05/06/1989

Accounts for a small company made up to 1989-03-31

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05/06/1989

Return made up to 30/05/89; full list of members

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25/05/1988

Accounts for a small company made up to 1988-03-31

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25/05/1988

Return made up to 19/05/88; full list of members

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30/06/1987

Accounts for a small company made up to 1987-03-31

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30/06/1987

Return made up to 19/05/87; full list of members

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19/11/1986

Accounts for a small company made up to 1986-03-31

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19/11/1986

Return made up to 18/11/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24.24 % *

* during past year

Cash in Bank

£300,795.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.16M
-
0.00
179.36K
-

2022
0
2.22M
-
0.00
242.11K
-

2023
0
2.30M
-
0.00
300.80K
-

2023
0
2.30M
-
0.00
300.80K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.30M £3.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

300.80K £24.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)

EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) is an(a) Active company incorporated on 19/12/1925 with the registered office located at 5 Manor Farm Kilmeston Road, Kilmeston, Alresford, Hampshire SO24 0NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)?

EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) is currently Active. It was registered on 19/12/1925 .

Where is EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) located?

EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) is registered at 5 Manor Farm Kilmeston Road, Kilmeston, Alresford, Hampshire SO24 0NW.

What does EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) do?

EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)?

The latest filing was on 04/08/2025: Total exemption full accounts made up to 2025-03-31.