THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED - WIMBORNE


Company Profile Company Filings

Overview

THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WIMBORNE ENGLAND and has the status: Active.
THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11284961. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED - WIMBORNE

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

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

C/O VANTAGE ACCOUNTING, 1 CEDAR OFFICE PARK COBHAM ROAD
WIMBORNE
BH21 7SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOODLEY & ASSOCIATES LIMITED Corporate Secretary 2020-02-28 CURRENT
MR TERENCE ROWLAND WEBB Nov 1949 British Director 2022-01-27 CURRENT
MR FERNANDO ANDRES PERERA MATA Aug 1984 Spanish Director 2022-01-24 CURRENT
MS MAXINE KELLY Apr 1948 British Director 2022-01-25 CURRENT
MR ANTHONY DAVID HEIN Sep 1941 British Director 2022-01-24 CURRENT
MISS MELISSA ANDREOU May 1984 British Director 2022-02-04 CURRENT
PITSEC LIMITED Corporate Secretary 2018-03-29 UNTIL 2020-02-28 RESIGNED
MS KRISTINA PAULINE TRAVERS Nov 1983 British Director 2019-08-07 UNTIL 2020-10-20 RESIGNED
MR TONY KELLY PIDGLEY Sep 1968 British Director 2018-03-29 UNTIL 2022-01-24 RESIGNED
NICHOLAS MARK PARSLEY Apr 1960 British Director 2018-03-29 UNTIL 2019-05-16 RESIGNED
MS LAURA PARKINSON Sep 1993 Australian Director 2019-05-16 UNTIL 2019-09-17 RESIGNED
MR DOMINIC SIMON MICHAEL PARKER Oct 1965 British Director 2020-10-20 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Laura Parkinson 2019-05-16 - 2019-09-17 9/1993 Reading   Voting rights 25 to 50 percent
Nicholas Mark Parsley 2018-03-29 - 2019-05-16 4/1960 Windsor   Berkshire Voting rights 25 to 50 percent
Mr Tony Kelly Pidgley 2018-03-29 9/1968 Windsor   Berkshire Voting rights 25 to 50 percent

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STAY CALM MARINE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CADENZA PROPERTIES LLP LONDON Dissolved... FULL None Supplied
CADENZA RESIDENTIAL LLP LONDON Dissolved... DORMANT None Supplied
BARTON LODGE FARM LLP WINDSOR Dissolved... TOTAL EXEMPTION SMALL None Supplied
LANGHAM HOMES (NO. 1) LLP BIRMINGHAM Dissolved... DORMANT None Supplied
LANGHAM HOMES (NO. 2) LLP BIRMINGHAM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED - Filleted accounts 2024-05-14 31-03-2024
The Exchange Apartments (New Malden) Management Company Limited - Filleted accounts 2023-10-17 31-03-2023
The Exchange Apartments (New Malden) Management Company Limited - Filleted accounts 2022-12-02 31-03-2022
The Exchange Apartments (New Malden) Management Company Limited - Filleted accounts 2022-01-11 31-03-2021
Dormant Company Accounts - THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED 2019-12-19 31-03-2019

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