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Summary

Contact details

Officers18

Finance2

Documents100

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

EXCHANGE PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Aug 1991 (33 years ago)

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Summary

NameEXCHANGE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02637886
Incorporation Date14 Aug 1991 (33 years ago) / 75 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressYORK, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YO30 4XG, MARK JONES

Officers

individual

IndividualUnited Kingdom

Mr Mark Christopher Jones

Person with significant control


Appointed on23 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Timothy Colin Jones

Person with significant control


Appointed on01 Aug 2016

Resigned on23 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Mark Christopher

Director


Appointed on10 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, John Mervyn

Director


Appointed on11 Jul 2005

Resigned on23 Feb 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Nominee Services Limited

nominee-director


Appointed on14 Aug 1991

Resigned on06 Sep 1991

individual

IndividualUnited Kingdom

Corporate Nominee Secretaries Limited

nominee-secretary


Appointed on14 Aug 1991

Resigned on06 Sep 1991

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
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20212 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
16 Aug 2022Confirmation statement with no updatesCS01View
29 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is EXCHANGE PROPERTIES LIMITED's headquarters?

EXCHANGE PROPERTIES LIMITED's headquarters is located at YORK, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YO30 4XG, MARK JONES

What is EXCHANGE PROPERTIES LIMITED's industry?

EXCHANGE PROPERTIES LIMITED is in the industry of Dormant Company

What year was EXCHANGE PROPERTIES LIMITED started?

EXCHANGE PROPERTIES LIMITED was started in 1991

Sources: Companies House