EXCHANGE PLACE NO.2 LIMITED

Key Data

Status

Active

Company No.

03595308

Incorporation date

09/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1998)

20/01/2026

Appointment of Mr Neil Leslie Eady as a director on 2026-01-19

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06/01/2026

Accounts for a dormant company made up to 2025-04-30

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18/07/2025

Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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15/07/2025

Confirmation statement made on 2025-07-09 with no updates

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23/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

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04/10/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-09 with no updates

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15/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (3 pages)

17/06/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (1 pages)

12/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

21/04/2021

Director's details changed for Mr Robert William Elliott on 2020-09-23

View PDF (2 pages)

16/02/2021

Director's details changed for Mr Robert Charles Grenville Perrins on 2020-12-18

View PDF (2 pages)

20/12/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

10/07/2020

Appointment of Mr Robert Charles Grenville Perrins as a director on 2020-06-26

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10/07/2020

Appointment of Mr Richard James Stearn as a director on 2020-06-26

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10/07/2020

Termination of appointment of Anthony William Pidgley as a director on 2020-06-26

View PDF (1 pages)

17/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

31/10/2019

Termination of appointment of Jared Stephen Philip Cranney as a secretary on 2019-10-21

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

28/03/2019

Termination of appointment of Benjamin James Marks as a secretary on 2019-03-28

View PDF (1 pages)

28/03/2019

Appointment of Mr Jared Stephen Philip Cranney as a secretary on 2019-03-28

View PDF (2 pages)

28/03/2019

Appointment of Mr Robert William Elliott as a director on 2019-03-28

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28/03/2019

Termination of appointment of Benjamin James Marks as a director on 2019-03-28

View PDF (1 pages)

29/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

22/03/2018

Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

View PDF (1 pages)

18/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

18/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

15/12/2016

Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU

View PDF (1 pages)

15/12/2016

Register inspection address has been changed to St George House 76 Crown Road Twickenham TW1 3EU

View PDF (1 pages)

20/10/2016

Director's details changed for Mr Mark Richard Elgar on 2016-09-09

View PDF (2 pages)

15/09/2016

Appointment of Mr Benjamin James Marks as a director on 2016-09-09

View PDF (2 pages)

14/09/2016

Termination of appointment of Stuart Richard Luck as a director on 2016-09-09

View PDF (1 pages)

14/09/2016

Termination of appointment of Stuart Richard Luck as a secretary on 2016-09-09

View PDF (1 pages)

14/09/2016

Appointment of Mr Benjamin James Marks as a secretary on 2016-09-09

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

18/02/2016

Termination of appointment of Mark Paul Griffiths as a director on 2016-02-02

View PDF (1 pages)

09/01/2016

Accounts for a dormant company made up to 2015-04-30

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28/11/2015

Director's details changed for Mr Stuart Richard Luck on 2015-06-30

View PDF (2 pages)

27/11/2015

Director's details changed

View PDF (2 pages)

20/10/2015

Appointment of Mr Anthony William Pidgley as a director on 2015-10-19

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

30/06/2015

Appointment of Mr Mark Richard Elgar as a director on 2015-06-29

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30/06/2015

Appointment of Mr Stuart Richard Luck as a director on 2015-06-29

View PDF (2 pages)

24/06/2015

Termination of appointment of Nicholas Anthony Hutchings as a director on 2015-05-01

View PDF (1 pages)

17/02/2015

Secretary's details changed for Mr Stuart Richard Luck on 2015-02-17

View PDF (1 pages)

17/02/2015

Director's details changed for Mr Nicholas Anthony Hutchings on 2015-02-17

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17/02/2015

Director's details changed for Mr Mark Paul Griffiths on 2015-02-17

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22/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

27/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

28/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

27/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

24/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

14/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

24/03/2010

Registered office address changed from 76 Crown Road Twickenham Middlesex TW1 3EU on 2010-03-24

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19/01/2010

Accounts for a dormant company made up to 2009-04-30

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24/07/2009

Return made up to 09/07/09; full list of members

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25/02/2009

Accounts for a dormant company made up to 2008-04-30

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11/07/2008

Return made up to 09/07/08; full list of members

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09/04/2008

Appointment terminated director michael meanley

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09/04/2008

Director appointed mark paul griffiths

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06/02/2008

Accounts for a dormant company made up to 2007-04-30

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03/08/2007

Return made up to 09/07/07; full list of members

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23/07/2007

New director appointed

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23/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

Secretary's particulars changed

View PDF (1 pages)

27/02/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

21/07/2006

Return made up to 09/07/06; full list of members

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17/03/2006

Full accounts made up to 2005-04-30

View PDF (9 pages)

20/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

New director appointed

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19/10/2005

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

11/07/2005

Return made up to 09/07/05; full list of members

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27/10/2004

Full accounts made up to 2003-12-31

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15/10/2004

Registered office changed on 15/10/04 from: berry house berry street london EC1V 0AA

View PDF (1 pages)

09/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Secretary resigned;director resigned

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07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (9 pages)

07/07/2004

New director appointed

View PDF (6 pages)

21/08/2003

Certificate of change of name

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06/07/2003

Return made up to 09/07/03; full list of members

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25/01/2003

Full accounts made up to 2002-12-31

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09/08/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

24/01/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

14/09/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

06/02/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

01/08/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

14/04/2000

Full accounts made up to 1999-12-31

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28/07/1999

Ad 01/10/98--------- £ si 1@1

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28/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

20/05/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (4 pages)

21/08/1998

New director appointed

View PDF (4 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Registered office changed on 21/08/98 from: regis house 134 percival road enfield middlesex EN1 1QU

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07/08/1998

Memorandum and Articles of Association

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07/08/1998

Resolutions

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09/07/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eady, Neil Leslie	Director	19/01/2026 - Present	476
Stearn, Richard James	Director	26/06/2020 - Present	754
Mee, Victoria Helen Frances	Secretary	15/07/2025 - Present	-
Elliott, Robert William	Director	28/03/2019 - Present	94
Perrins, Robert Charles Grenville	Director	26/06/2020 - Present	517

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXCHANGE PLACE NO.2 LIMITED

EXCHANGE PLACE NO.2 LIMITED is an(a) Active company incorporated on 09/07/1998 with the registered office located at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG. There are currently 6 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 PLACE NO.2 LIMITED?

EXCHANGE PLACE NO.2 LIMITED is currently Active. It was registered on 09/07/1998 .

Where is EXCHANGE PLACE NO.2 LIMITED located?

EXCHANGE PLACE NO.2 LIMITED is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

What does EXCHANGE PLACE NO.2 LIMITED do?

EXCHANGE PLACE NO.2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXCHANGE PLACE NO.2 LIMITED?

The latest filing was on 20/01/2026: Appointment of Mr Neil Leslie Eady as a director on 2026-01-19.