OLD EXCHANGE DARLINGTON LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

OLD EXCHANGE DARLINGTON LIMITED is a Private Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
OLD EXCHANGE DARLINGTON LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08259000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OLD EXCHANGE DARLINGTON LIMITED - BRIERLEY HILL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

FROOITION HOUSE UNIT E, SILVER END BUSINESS PARK
BRIERLEY HILL
DY5 3LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENDEAVOUR 128 LIMITED (until 19/03/2014)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LEWIS MOLLOY Apr 1970 British Director 2023-01-06 CURRENT
MR GRAHAM KEVIN SIZER Jan 1969 British Director 2012-10-18 UNTIL 2023-01-06 RESIGNED
MR GRAHAM MICHAEL SENIOR Jun 1970 British Director 2012-10-18 UNTIL 2023-01-06 RESIGNED
MR ANDREW LOUGHRAN PRESTON Jul 1966 Director 2012-10-18 UNTIL 2023-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lvg Locket Limited 2023-01-06 Brierley Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Graham Kevin Sizer 2016-04-06 - 2023-01-06 1/1969 Droitwich   Worcestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTNUT LODGE LIMITED MANCHESTER ... FULL 86900 - Other human health activities
CEDARHURST LODGE LIMITED LONDON ... FULL 86900 - Other human health activities
ASHLANDS LIMITED LONDON Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
CHAPELFIELD VIEW LIMITED WILMSLOW Dissolved... FULL 86900 - Other human health activities
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CHILTERN CARE HOLDINGS LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
BEAREHILL LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
CALEDONIAN CARE (TURRIFF) LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
BRAMLEY COURT (CARE HOMES) LIMITED YARM Active FULL 86900 - Other human health activities
AHL HEALTHCARE LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
CHURCHILL COURT PROPCO LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
BRAMLEY (2007) LIMITED YARM Active SMALL 87300 - Residential care activities for the elderly and disabled
BRADFORD PROPCO LIMITED YARM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOMCO (4250) LIMITED YARM Active MICRO ENTITY 41100 - Development of building projects
CHESTNUT LODGE LIMITED BENBURB Dissolved... NO ACCOUNTS FILED None Supplied
CEDARHURST LODGE LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
CC CARE PROPCO LIMITED EDINBURGH Dissolved... AUDITED ABRIDGED 86900 - Other human health activities
CALEDONIAN CARE LIMITED GLASGOW Dissolved... DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
OLD_EXCHANGE_DARLINGTON_L - Accounts 2024-03-21 30-06-2023 £77,846 Cash £485,960 equity

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