THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED

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THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04117118

Incorporation date

30/11/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RUCopy
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Latest events (Record since 29/12/2022)
dot icon04/04/2026
Termination of appointment of Eight Asset Management Ltd as a secretary on 2025-09-11
dot icon02/04/2026
Appointment of Belgravia Block Management Ltd as a secretary on 2025-09-11
dot icon18/12/2025
Confirmation statement made on 2025-11-29 with no updates
dot icon14/11/2025
Director's details changed for Mr Thomas Dudley Laurence Winterbottom on 2025-11-13
dot icon13/11/2025
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2025-11-13
dot icon13/11/2025
Director's details changed for Mr Timothy Jason Scott on 2025-11-13
dot icon13/11/2025
Director's details changed for Mr Nicholas William Hoile on 2025-11-13
dot icon20/10/2025
Micro company accounts made up to 2024-12-24
dot icon11/02/2025
Director's details changed for Mr Timoty Jason Scott on 2025-02-11
dot icon10/02/2025
Appointment of Mr Timoty Jason Scott as a director on 2025-02-10
dot icon05/02/2025
Termination of appointment of Hamish Ralph Graeme Fulton as a director on 2025-02-01
dot icon03/02/2025
Appointment of Mr Thomas Dudley Laurence Winterbottom as a director on 2025-02-01
dot icon23/01/2025
Appointment of Eight Asset Management Ltd as a secretary on 2024-12-01
dot icon29/11/2024
Confirmation statement made on 2024-11-29 with updates
dot icon05/09/2024
Director's details changed for Ms Celia Fulton on 2024-07-01
dot icon16/07/2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-07-08
dot icon16/07/2024
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2024-07-16
dot icon19/04/2024
Micro company accounts made up to 2023-12-24
dot icon05/01/2024
Confirmation statement made on 2023-12-28 with updates
dot icon30/08/2023
Micro company accounts made up to 2022-12-24
dot icon29/12/2022
Confirmation statement made on 2022-12-28 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/12/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
24/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/12/2024
dot iconNext account date
24/12/2025
dot iconNext due on
24/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
13.00
-
0.00
-
-
2022
0
13.00
-
0.00
-
-
2023
0
13.00
-
0.00
-
-
2023
0
13.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

13.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BELGRAVIA BLOCK MANAGEMENT LTD
Corporate Secretary
11/09/2025 - Present
104
EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED
Corporate Secretary
01/12/2024 - 11/09/2025
64
Pow, David
Director
30/11/2000 - 11/06/2002
23
Fulton, Hamish
Director
01/04/2007 - 03/09/2007
-
Andrew Moore
Director
27/01/2003 - 21/03/2006
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED

THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED is an(a) Active company incorporated on 30/11/2000 with the registered office located at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU. There are currently 5 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 THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED?

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THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED is currently Active. It was registered on 30/11/2000 .

Where is THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED located?

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THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED is registered at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU.

What does THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED do?

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THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED?

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The latest filing was on 04/04/2026: Termination of appointment of Eight Asset Management Ltd as a secretary on 2025-09-11.