THE OLD EXCHANGE PROPERTY CO. LTD

Key Data

Status

Active

Company No.

11042978

Incorporation date

01/11/2017

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

06/03/2026

Termination of appointment of Alexandra Mcbride as a director on 2026-03-05

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27/11/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (3 pages)

11/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

16/10/2024

Appointment of Mrs Liezl Frances Oliver-Gould as a director on 2024-10-15

View PDF (2 pages)

22/08/2024

Director's details changed for Miss Alexandra Mcbride on 2024-08-22

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05/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

20/09/2023

Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Swan House Savill Way Marlow SL7 1UB on 2023-09-20

View PDF (1 pages)

20/09/2023

Termination of appointment of Eaves Property Management Services Limited as a secretary on 2023-09-05

View PDF (1 pages)

20/09/2023

Appointment of Ams Marlow Limited as a secretary on 2023-09-07

View PDF (2 pages)

27/04/2023

Termination of appointment of Julian Robert Bashford as a director on 2023-04-25

View PDF (1 pages)

24/04/2023

Appointment of Miss Alexandra Mcbride as a director on 2023-03-24

View PDF (2 pages)

24/04/2023

Termination of appointment of Colin Mcbride as a director on 2023-03-24

View PDF (1 pages)

24/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (4 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

31/05/2025

Next confirmation date

31/10/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
5.00
-

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
AMS MARLOW LTD	Corporate Secretary	07/09/2023 - Present	150
EAVES PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	11/10/2019 - 05/09/2023	141
Mr Julian Robert Bashford	Director	01/11/2019 - 25/04/2023	9
Welch, Giles Michael John	Director	27/03/2018 - 01/11/2019	26
Mcbride, Colin	Director	01/11/2019 - 24/03/2023	2

Persons with Significant Control

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15/04/1996

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Description

About THE OLD EXCHANGE PROPERTY CO. LTD

THE OLD EXCHANGE PROPERTY CO. LTD is an(a) Active company incorporated on 01/11/2017 with the registered office located at Swan House, Savill Way, Marlow SL7 1UB. There are currently 5 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 THE OLD EXCHANGE PROPERTY CO. LTD?

THE OLD EXCHANGE PROPERTY CO. LTD is currently Active. It was registered on 01/11/2017 .

Where is THE OLD EXCHANGE PROPERTY CO. LTD located?

THE OLD EXCHANGE PROPERTY CO. LTD is registered at Swan House, Savill Way, Marlow SL7 1UB.

What does THE OLD EXCHANGE PROPERTY CO. LTD do?

THE OLD EXCHANGE PROPERTY CO. LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE OLD EXCHANGE PROPERTY CO. LTD?

The latest filing was on 06/03/2026: Termination of appointment of Alexandra Mcbride as a director on 2026-03-05.