EXCHEQUER PARTNERSHIP HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03810496. The accounts status is GROUP and accounts are next due on 30/09/2024.
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03810496. The accounts status is GROUP and accounts are next due on 30/09/2024.
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALBANY SPC SERVICES LTD 3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-20 | CURRENT | ||
MR FRANK DAVID LAING | Jul 1987 | British | Director | 2022-02-14 | CURRENT |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2014-09-15 | CURRENT |
MR STEVE MARC PRIOR | Sep 1972 | British | Director | 2017-02-27 | CURRENT |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2022-12-01 | CURRENT |
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2012-10-05 | CURRENT |
MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2018-07-18 | CURRENT |
SIR STUART ANTHONY LIPTON | Nov 1942 | British | Director | 2000-05-02 UNTIL 2006-03-31 | RESIGNED |
ANTHONY RING | Mar 1942 | British | Director | 1999-07-15 UNTIL 2001-07-10 | RESIGNED |
MR GARY ARTHUR NEVILLE | Aug 1956 | British | Director | 2010-12-10 UNTIL 2011-05-05 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2012-11-01 UNTIL 2013-01-10 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2013-10-31 UNTIL 2014-09-15 | RESIGNED |
ANDREW JOHN MULLER | Feb 1972 | Australian | Director | 2001-07-10 UNTIL 2003-10-15 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-03-31 UNTIL 2009-03-19 | RESIGNED |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2010-12-10 UNTIL 2013-10-31 | RESIGNED |
DEREK ROBERT GORMAN | Mar 1958 | British | Director | 1999-07-15 UNTIL 2003-04-16 | RESIGNED |
FREDERICK PAUL LEWIS | Apr 1956 | British | Director | 1999-07-15 UNTIL 2006-03-31 | RESIGNED |
MR GREGOR SCOTT JACKSON | Dec 1974 | British | Director | 2014-07-31 UNTIL 2017-02-27 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-07-31 UNTIL 2013-12-05 | RESIGNED |
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2000-11-22 UNTIL 2007-09-20 | RESIGNED |
MISS KAREN MARIE HILL | Jun 1977 | British | Director | 2015-01-26 UNTIL 2022-02-14 | RESIGNED |
MR WILLIAM ALEXANDER HEANEY | Mar 1956 | British | Director | 2000-07-01 UNTIL 2003-12-15 | RESIGNED |
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2003-11-19 UNTIL 2005-01-19 | RESIGNED |
MR ANTHONY LAWRENCE GRAHAM | Jan 1945 | British | Director | 1999-07-15 UNTIL 2000-07-01 | RESIGNED |
MS AILISON LOUISE MITCHELL | Dec 1971 | Secretary | 2005-07-01 UNTIL 2023-07-20 | RESIGNED | |
PAUL JOHN TIPPLE | Feb 1947 | British | Secretary | 1999-07-15 UNTIL 2000-05-02 | RESIGNED |
BIIF CORPORATE SERVICES LTD | Corporate Director | 2011-12-12 UNTIL 2013-12-05 | RESIGNED | ||
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-03-19 UNTIL 2011-12-12 | RESIGNED |
HLM SECRETARIES LIMITED | Corporate Secretary | 2000-05-02 UNTIL 2005-07-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-15 UNTIL 1999-07-15 | RESIGNED | ||
MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2013-12-05 UNTIL 2022-11-30 | RESIGNED |
MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2008-07-01 UNTIL 2018-07-16 | RESIGNED |
MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2013-12-05 UNTIL 2015-01-26 | RESIGNED |
TIMOTHY JOHN DICKIE | Oct 1966 | British | Director | 2007-09-20 UNTIL 2008-06-06 | RESIGNED |
MR MICHAEL EDWARD DAVIS | Apr 1946 | British | Director | 2008-06-06 UNTIL 2010-06-30 | RESIGNED |
DAVID JOHN CAMP | Aug 1957 | British | Director | 1999-07-15 UNTIL 2006-03-31 | RESIGNED |
MS CHARLOTTE LOUISE BRUNNING | Apr 1986 | British | Director | 2011-12-12 UNTIL 2012-07-31 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2006-03-31 UNTIL 2009-03-19 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2013-01-09 UNTIL 2014-07-31 | RESIGNED |
MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2007-09-20 UNTIL 2012-10-05 | RESIGNED |
MR THOMAS DOWNS ANDERSON | Oct 1952 | British | Director | 2005-01-19 UNTIL 2008-06-06 | RESIGNED |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2011-05-05 UNTIL 2012-11-01 | RESIGNED |
MS PRIYA RUTH VEERAPEN | Jul 1980 | Malaysian | Director | 2010-10-28 UNTIL 2012-07-31 | RESIGNED |
MR JOHN HUXLEY FORDYCE ANDERSON | Jan 1945 | British | Director | 1999-07-15 UNTIL 2000-08-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-15 UNTIL 1999-07-15 | RESIGNED | ||
ALAN RUSSELL GILLMAN | Jul 1957 | British | Director | 2000-08-31 UNTIL 2000-11-22 | RESIGNED |
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2010-06-30 UNTIL 2010-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consolidated Investment Holdings Limited | 2016-07-01 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Aberdeen Sidecar Lp | 2016-07-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |