THE OLD EXCHANGE PROPERTY CO. LTD - MARLOW


Company Profile Company Filings

Overview

THE OLD EXCHANGE PROPERTY CO. LTD is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
THE OLD EXCHANGE PROPERTY CO. LTD was incorporated 6 years ago on 01/11/2017 and has the registered number: 11042978. The accounts status is DORMANT and accounts are next due on 28/02/2025.

THE OLD EXCHANGE PROPERTY CO. LTD - MARLOW

This company is listed in the following categories:
98000 - Residents property management
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SWAN HOUSE
MARLOW
SL7 1UB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ALEXANDRA MCBRIDE Jun 1974 British Director 2023-03-24 CURRENT
AMS MARLOW LIMITED Corporate Secretary 2023-09-07 CURRENT
STEPHEN WOODHEAD Jun 1989 British Director 2019-11-01 CURRENT
MR AARON WINN May 1997 British Director 2019-11-01 CURRENT
MR CLARENCE CHARLES DOVER Jul 1940 English Director 2021-11-02 CURRENT
EAVES PROPERTY MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-10-11 UNTIL 2023-09-05 RESIGNED
GILES MICHAEL JOHN WELCH Mar 1974 British Director 2018-03-27 UNTIL 2019-11-01 RESIGNED
MR HARRY WATLING Dec 1956 British Director 2017-11-01 UNTIL 2018-03-27 RESIGNED
MR COLIN MCBRIDE Oct 1946 British Director 2019-11-01 UNTIL 2023-03-24 RESIGNED
CHARLES EDE May 1991 British Director 2019-11-01 UNTIL 2022-02-28 RESIGNED
MR JULIAN ROBERT BASHFORD Apr 1971 British Director 2019-11-01 UNTIL 2023-04-25 RESIGNED
MCLARENS CO SEC LIMITED Corporate Secretary 2017-11-01 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Michael John Welch 2019-10-30 - 2020-10-30 3/1974 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mclarens Co Sec Limited 2017-11-01 - 2019-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAREWOOD DOWNS GOLF CLUB,LIMITED(THE) CHALFONT-ST-GILES Active SMALL 93110 - Operation of sports facilities
THE ABBEYFIELD GREAT MISSENDEN & DISTRICT SOCIETY GREAT MISSENDEN Active TOTAL EXEMPTION FULL 55900 - Other accommodation
BARKUS HOUSE LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ELSTEAD MEADOW MANAGEMENT COMPANY LIMITED GODALMING ENGLAND Active MICRO ENTITY 98000 - Residents property management
DATASAT INTERNATIONAL LIMITED HATFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ENGAGE GROUP LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
VOCALITY INTERNATIONAL LIMITED WRECCLESHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
OBJECTIVE KEYSTONE LIMITED READING ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
VOCALITY LIMITED SHACKLEFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GENIECONNECT LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERLINS PROPERTY DEVELOPMENT LIMITED LONDON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENERGIZEMI LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MADEHURST WILSON LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
VIRTUAL REALITY BUILDER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VISIONALITY MEDIA LIMITED GODALMING ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
CAR MON TA LTD BURY ST EDMUNDS UNITED KINGDOM Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ONNU LTD BURY ST EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
ONNU GROUP LTD BURY ST EDMUNDS UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SYNCARBO ENGINEERING LTD BURY ST EDMUNDS UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE OLD EXCHANGE PROPERTY CO. LTD 2024-02-06 31-05-2023 £5 Cash £5 equity
Dormant Company Accounts - THE OLD EXCHANGE PROPERTY CO. LTD 2023-02-25 31-05-2022 £5 Cash £5 equity
Dormant Company Accounts - THE OLD EXCHANGE PROPERTY CO. LTD 2022-02-26 31-05-2021 £5 equity
Dormant Company Accounts - THE OLD EXCHANGE PROPERTY CO. LTD 2021-05-29 31-05-2020 £5 equity
Dormant Company Accounts - THE OLD EXCHANGE PROPERTY CO. LTD 2020-02-29 31-05-2019 £5 equity
Dormant Company Accounts - THE OLD EXCHANGE PROPERTY CO. LTD 2019-08-01 31-05-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHFIELD COURT (HENLEY) RESIDENTS ASSOCIATION LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MELVIN'S FOLLY RESIDENTS MANAGEMENT LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NELSON COURT LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MAPLE (196) LIMITED MARLOW ENGLAND Active DORMANT 98000 - Residents property management
MODE RESIDENTS MANAGEMENT COMPANY LIMITED MARLOW ENGLAND Active DORMANT 98000 - Residents property management
MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED MARLOW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
OLD BANK HOUSE MANAGEMENT COMPANY LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MAYFIELD MEWS RESIDENTS MANAGEMENT COMPANY LIMITED MARLOW ENGLAND Active DORMANT 98000 - Residents property management
NEWLANDS CHASE MANAGEMENT COMPANY LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NUMBER SEVEN RIVER TERRACE MANAGEMENT COMPANY LIMITED MARLOW UNITED KINGDOM Active DORMANT 98000 - Residents property management