EXCHANGE RESIDENTIAL LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
EXCHANGE RESIDENTIAL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EXCHANGE RESIDENTIAL LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04920184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXCHANGE RESIDENTIAL LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04920184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXCHANGE RESIDENTIAL LIMITED - NEWCASTLE UPON TYNE
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1, MALING COURT
NEWCASTLE UPON TYNE
NE2 1BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADDERSTONE RESIDENTIAL LIMITED (until 14/04/2010)
ADDERSTONE RESIDENTIAL LIMITED (until 14/04/2010)
ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED (until 22/01/2009)
ADDERSTONE PROPERTY MANAGEMENT LIMITED (until 16/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS EVE ELIZABETH BROWN | Apr 1992 | British | Director | 2020-12-01 | CURRENT |
| MISS MELANIE TULLY | Dec 1981 | British | Director | 2020-12-01 | CURRENT |
| MRS ALLISON JANE HARRISON | Mar 1964 | British | Director | 2018-10-04 | CURRENT |
| MISS LINDSEY ANN ATKINSON | Oct 1988 | British | Director | 2014-09-01 UNTIL 2018-09-28 | RESIGNED |
| MR JONATHAN WILLIAM HARLEY WATSON | Nov 1985 | British | Director | 2015-10-30 UNTIL 2016-04-12 | RESIGNED |
| SIMON EDWARD SMITH | Sep 1956 | British | Director | 2008-05-14 UNTIL 2008-07-14 | RESIGNED |
| MRS REBECCA LOUISE POLLARD | Nov 1982 | British | Director | 2015-10-01 UNTIL 2020-10-30 | RESIGNED |
| MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2008-05-14 UNTIL 2012-12-01 | RESIGNED |
| MR PAUL MARCUS HUTTON | May 1966 | British | Director | 2012-12-01 UNTIL 2013-08-09 | RESIGNED |
| MR SEAN DAMER | Apr 1968 | British | Director | 2008-05-14 UNTIL 2009-10-09 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2003-10-02 UNTIL 2008-05-12 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2003-10-02 UNTIL 2008-05-12 | RESIGNED | ||
| MISS MICHELLE LOUISE WILKINSON | Jul 1974 | British | Director | 2009-05-01 UNTIL 2014-09-19 | RESIGNED |
| MRS RACHEL MILLS | Oct 1990 | British | Director | 2020-10-12 UNTIL 2020-12-23 | RESIGNED |
| MR JONATHAN WILLIAM HARLEY WATSON | Secretary | 2015-10-30 UNTIL 2016-04-12 | RESIGNED | ||
| ALAN DUNCAN JOHNSTON | Dec 1947 | Secretary | 2008-05-14 UNTIL 2010-10-01 | RESIGNED | |
| MR JOHN GEORGE ARMSTRONG | Secretary | 2010-10-01 UNTIL 2015-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Ian Robert Baggett | 2016-04-06 | 12/1972 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |