EXCHANGE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02637886

Incorporation date

14/08/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1991)

20/10/2025

Accounts for a dormant company made up to 2025-09-30

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14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

07/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

16/05/2023

Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-16

View PDF (2 pages)

30/09/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

29/11/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

15/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

23/08/2019

Cessation of Timothy Colin Jones as a person with significant control on 2019-08-23

View PDF (1 pages)

23/08/2019

Notification of Mark Christopher Jones as a person with significant control on 2019-08-23

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

15/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

21/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

15/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

21/04/2015

Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 2015-04-21

View PDF (1 pages)

30/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (3 pages)

02/07/2014

Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2014-07-02

View PDF (1 pages)

24/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (3 pages)

24/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (3 pages)

02/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (3 pages)

22/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

04/02/2011

Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE on 2011-02-04

View PDF (1 pages)

22/10/2010

Termination of appointment of Corporate Company Secretaries Ltd as a secretary

View PDF (1 pages)

10/09/2010

Termination of appointment of Susan Jones as a director

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

19/08/2010

Secretary's details changed for Corporate Company Secretaries Ltd on 2010-08-14

View PDF (2 pages)

15/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (5 pages)

10/06/2010

Appointment of Mr Mark Christopher Jones as a director

View PDF (2 pages)

14/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

24/02/2009

Appointment terminated director john jones

View PDF (1 pages)

24/02/2009

Appointment terminated director michael downer

View PDF (1 pages)

29/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (4 pages)

29/01/2009

Total exemption full accounts made up to 2007-09-30

View PDF (4 pages)

22/01/2009

Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX

View PDF (1 pages)

18/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

18/03/2008

Appointment terminated secretary imporex LIMITED

View PDF (1 pages)

17/03/2008

Secretary appointed corporate company secretaries LTD

View PDF (2 pages)

14/03/2008

Registered office changed on 14/03/2008 from moorgate house, micklegate bar 2-6 blossom street york north yorkshire YO24 1AE

View PDF (1 pages)

24/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

27/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

27/07/2007

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

18/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

08/09/2005

Total exemption small company accounts made up to 2004-08-31

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05/09/2005

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

30/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Location of debenture register

View PDF (1 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

30/08/2005

Registered office changed on 30/08/05 from: moorgate house micklegate bar 2-6 blossom street york north yorkshire YO24 1AE

View PDF (1 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (3 pages)

11/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (2 pages)

23/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

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08/11/2003

Particulars of mortgage/charge

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06/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

10/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Resolutions

View PDF (1 pages)

25/03/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

27/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Registered office changed on 22/08/02 from: the old granary, ground floor windsor court , greenhill street, stratford upon avon warwickshire CV37 6GG

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

18/10/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

18/10/2001

Resolutions

View PDF (1 pages)

22/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

22/08/2001

Resolutions

View PDF (1 pages)

08/05/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a dormant company made up to 1999-08-31

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22/03/2000

Ad 15/03/00--------- £ si 1998@1=1998 £ ic 2/2000

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22/03/2000

Resolutions

View PDF (1 pages)

22/03/2000

£ nc 2000/500000 15/03/00

View PDF (1 pages)

28/02/2000

Registered office changed on 28/02/00 from: moorgate house micklegate bar 2-6 blossom street york YO24 1AE

View PDF (1 pages)

07/10/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

28/07/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

28/07/1999

Resolutions

View PDF (1 pages)

08/10/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

10/08/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

10/08/1998

Resolutions

View PDF (1 pages)

20/08/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

22/11/1996

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

22/11/1996

Resolutions

View PDF (1 pages)

20/08/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

20/08/1996

Accounts for a dormant company made up to 1995-08-31

View PDF (1 pages)

20/08/1996

Resolutions

View PDF (1 pages)

20/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1995

Return made up to 14/08/95; no change of members

View PDF (8 pages)

19/04/1995

Accounts for a dormant company made up to 1994-08-31

View PDF (1 pages)

01/03/1995

Return made up to 14/08/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

17/05/1994

Accounts for a dormant company made up to 1993-08-31

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24/01/1994

Director resigned;new director appointed

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24/09/1993

Secretary's particulars changed;director's particulars changed

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26/08/1993

Return made up to 14/08/93; full list of members

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21/06/1993

Registered office changed on 21/06/93 from: 2 campion court high street epping essex, CM16 4AV

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21/06/1993

Return made up to 14/08/92; full list of members

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31/03/1993

Compulsory strike-off action has been discontinued

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31/03/1993

Accounts for a dormant company made up to 1992-08-31

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02/02/1993

First Gazette notice for compulsory strike-off

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21/06/1992

Resolutions

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25/03/1992

Director resigned

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19/03/1992

Director resigned

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26/09/1991

New secretary appointed;new director appointed

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26/09/1991

New director appointed

View PDF (0 pages)

26/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

Director resigned

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20/09/1991

Secretary resigned

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20/09/1991

Registered office changed on 20/09/91 from: harrington chambers 26 north john st liverpool L2 9RP

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14/08/1991

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

14/08/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Jones, Mark Christopher	Director	10/06/2010 - Present	105

Persons with Significant Control

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

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Description

About EXCHANGE PROPERTIES LIMITED

EXCHANGE PROPERTIES LIMITED is an(a) Active company incorporated on 14/08/1991 with the registered office located at C/O MARK JONES, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG. There is currently 1 active director 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 PROPERTIES LIMITED?

EXCHANGE PROPERTIES LIMITED is currently Active. It was registered on 14/08/1991 .

Where is EXCHANGE PROPERTIES LIMITED located?

EXCHANGE PROPERTIES LIMITED is registered at C/O MARK JONES, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG.

What does EXCHANGE PROPERTIES LIMITED do?

EXCHANGE PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXCHANGE PROPERTIES LIMITED?

The latest filing was on 20/10/2025: Accounts for a dormant company made up to 2025-09-30.