EXCHANGE ROAD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

NI029163

Incorporation date

24/01/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1995)

01/04/2026

Termination of appointment of Anne Small as a director on 2026-01-01

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01/04/2026

Confirmation statement made on 2026-01-22 with no updates

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29/10/2025

Micro company accounts made up to 2025-03-31

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22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2024-03-31

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22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

04/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

01/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

14/05/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

03/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

05/06/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

02/04/2019

Registered office address changed from 19 Point Street Larne Co Antrim BT40 1HY to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on 2019-04-02

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

13/06/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

22/05/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

24/10/2016

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

View PDF (6 pages)

22/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

20/04/2015

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

View PDF (6 pages)

22/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (6 pages)

15/05/2014

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

View PDF (6 pages)

22/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (6 pages)

04/09/2013

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

View PDF (6 pages)

22/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (6 pages)

10/08/2012

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

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

23/06/2011

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

View PDF (10 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

31/12/2010

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

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

24/02/2010

Director's details changed for Anne Small on 2010-01-22

View PDF (2 pages)

24/02/2010

Secretary's details changed for Ann Small on 2010-01-22

View PDF (1 pages)

24/02/2010

Director's details changed for James Patrick Mc Kay on 2010-01-22

View PDF (2 pages)

21/09/2009

31/03/09 annual accts

View PDF (5 pages)

22/02/2009

22/01/09 annual return shuttle

View PDF (6 pages)

01/07/2008

31/03/08 annual accts

View PDF (5 pages)

29/02/2008

22/01/08

View PDF (6 pages)

08/06/2007

31/03/07 annual accts

View PDF (5 pages)

23/01/2007

22/01/07 annual return shuttle

View PDF (6 pages)

22/05/2006

31/03/06 annual accts

View PDF (5 pages)

19/02/2006

22/01/06 annual return shuttle

View PDF (8 pages)

17/05/2005

31/03/05 annual accts

View PDF (5 pages)

12/05/2004

31/03/04 annual accts

View PDF (5 pages)

30/01/2004

22/01/04 annual return shuttle

View PDF (6 pages)

24/04/2003

31/03/03 annual accts

View PDF (5 pages)

29/01/2003

22/01/03 annual return shuttle

View PDF (5 pages)

03/05/2002

31/03/02 annual accts

View PDF (4 pages)

26/01/2002

22/01/02 annual return shuttle

View PDF (5 pages)

21/05/2001

31/03/01 annual accts

View PDF (4 pages)

23/01/2001

22/01/01 annual return shuttle

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04/05/2000

Change of dirs/sec

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04/05/2000

Updated mem and arts

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14/04/2000

31/03/00 annual accts

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11/04/2000

Resolutions

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22/01/2000

22/01/00 annual return shuttle

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16/05/1999

31/03/99 annual accts

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12/01/1999

22/01/99 annual return shuttle

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08/06/1998

31/03/98 annual accts

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19/02/1998

22/01/98 annual return shuttle

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29/09/1997

31/03/97 annual accts

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25/01/1997

22/01/97 annual return shuttle

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25/01/1997

31/03/96 annual accts

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30/01/1996

Change of dirs/sec

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28/01/1996

22/01/96 annual return shuttle

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05/06/1995

31/03/95 annual accts

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01/02/1995

Notice of ARD

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24/01/1995

Decln complnce reg new co

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24/01/1995

Articles

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24/01/1995

Memorandum

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24/01/1995

Pars re dirs/sit reg off

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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

31/03/2025

Next confirmation date

22/01/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Mc Kay, James Patrick	Director	24/01/1995 - Present	2
Small, Anne	Director	24/01/1995 - 01/01/2026	-
Small, Ann	Secretary	24/01/1995 - Present	-

Persons with Significant Control

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

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Description

About EXCHANGE ROAD PROPERTIES LIMITED

EXCHANGE ROAD PROPERTIES LIMITED is an(a) Active company incorporated on 24/01/1995 with the registered office located at 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim BT40 2SF. 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 ROAD PROPERTIES LIMITED?

EXCHANGE ROAD PROPERTIES LIMITED is currently Active. It was registered on 24/01/1995 .

Where is EXCHANGE ROAD PROPERTIES LIMITED located?

EXCHANGE ROAD PROPERTIES LIMITED is registered at 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim BT40 2SF.

What does EXCHANGE ROAD PROPERTIES LIMITED do?

EXCHANGE ROAD PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EXCHANGE ROAD PROPERTIES LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Anne Small as a director on 2026-01-01.