EXCHANGE RESIDENTIAL LIMITED

Active - Accounts Filed

General Information

NAME
EXCHANGE RESIDENTIAL LIMITED

COMPANY NUMBER
04920184

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
02/10/2003 (21 years and 2 months old)

WEBSITE
www.exchangeresidential.com

CONFIRMATION STATEMENT MADE UP TO
13/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
21/01/2009 14/04/2010
ADDERSTONE RESIDENTIAL LIMITED
View all previous names

REGISTERED ADDRESS

NELSON HOUSE, THE FLEMING, BURDON TERRACE
NEWCASTLE UPON TYNE
NE2 3AE

Telephone: 01912699920
TPS: No

TRADING ADDRESSES

Nelson House, The Fleming
Burdon Terrace
Newcastle Upon Tyne
NE2 3AE
NE2 3AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.5k

42.50%

NET WORTH

£33k

59.70%

TOTAL LIABILITIES

£39.3k

23.03%

NET ASSETS

£33k

59.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADDERSTONE 1993 LIMITED	Active - Accounts Filed	View Report
EXCHANGE RESIDENTIAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Melanie Tully (927720134) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EXCHANGE RESIDENTIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.5k

42.50%

NET WORTH

£33k

59.70%

TOTAL LIABILITIES

£39.3k

23.03%

NET ASSETS

£33k

59.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARLENIA LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Allison Jane Harrison 04/10/2018 - Present (6 years and 2 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 23	View Report
Eve Elizabeth Brown 01/12/2020 - Present (4years) Born in Apr 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Robert Baggett 14/05/2008 - Present (16 years and 7 months) Born in Dec 1972	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 63	View Report
DUPORT DIRECTOR LIMITED 02/10/2003 - Present (21 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 265 Past: 39002	View Report
DUPORT SECRETARY LIMITED 02/10/2003 - Present (21 years and 2 months) 02/10/2003 - Present (21 years and 2 months) 02/10/2003 - Present (21 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1125 Past: 103387	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADDERSTONE 1993 LIMITED	Active - Accounts Filed	View Report
7 STRATTON STREET LIMITED	Active - Newly Incorporated	View Report
ADDERSTONE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ADDERSTONE CONSTRUCTION LIMITED	Non-Trading	View Report
ADDERSTONE DEVELOPMENTS LIMITED	Non-Trading	View Report
ADDERSTONE DEVELOPMENTS (110) LIMITED	Active - Accounts Filed	View Report
ADDERSTONE DEVELOPMENTS (111) LIMITED	Active - Accounts Filed	View Report
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED	Active - Accounts Filed	View Report
ADDERSTONE LIVING LIMITED	Active - Accounts Filed	View Report
ADDERSTONE LONDON LIMITED	Active - Accounts Filed	View Report
EXCHANGE RESIDENTIAL LIMITED	Active - Accounts Filed	View Report
FORTE FREEHOLD MANAGEMENT LIMITED	Company is dissolved	View Report
UK GROUND RENT ESTATES (1) LIMITED	Active - Accounts Filed	View Report
ADDERSTONE (213) LIMITED	Active - Accounts Filed	View Report
ADDERSTONE DEVELOPMENTS (104) LIMITED	Company is dissolved	View Report
ADDERSTONE DEVELOPMENTS (109) LIMITED	Active - Accounts Filed	View Report
ADDERSTONE DEVELOPMENTS (110) LIMITED	Active - Accounts Filed	View Report
ADDERSTONE DEVELOPMENTS (111) LIMITED	Active - Accounts Filed	View Report
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED	Active - Accounts Filed	View Report
UK GROUND RENT ESTATES (3) LIMITED	Active - Accounts Filed	View Report
UK GROUND RENT ESTATES (6) LIMITED	Active - Accounts Filed	View Report
WILLOWS (NEWTON) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Melanie Tully (927720134) has left the board
Date: 15/12/2023	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: Rebecca Louise Pollard (920142425) has left the board
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Board Member Rachel Mills (927535492) Appointed
Date: 19/12/2019	Event: New Accounts filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: Lindsey Ann Atkinson (919066082) has left the board
Date: 08/10/2018	Event: New Board Member Allison Jane Harrison (915937454) Appointed
Date: 24/11/2017	Event: New Accounts filed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 17/01/2017	Event: Change in Reg. Office
Date: 28/12/2016	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 14/04/2016	Event: Jonathan William Harley Watson (920227603) has left the board
Date: 14/04/2016	Event: Jonathan William Harley Watson (920227384) has left the board
Date: 02/12/2015	Event: New Annual Return filed
Date: 03/11/2015	Event: New Board Member Jonathan William Harley Watson (920227603) Appointed
Date: 03/11/2015	Event: New Company Secretary Jonathan William Harley Watson (920227384) Appointed
Date: 03/11/2015	Event: John George Armstrong (915765709) has left the board
Date: 05/10/2015	Event: New Board Member Rebecca Louise Pollard (920142425) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 08/11/2014	Event: New Annual Return filed
Date: 06/11/2014	Event: New Accounts filed
Date: 24/09/2014	Event: Michelle Louise Wilkinson (913829566) has left the board
Date: 06/09/2014	Event: New Board Member Lindsey Ann Green (919066082) Appointed
Date: 03/01/2014	Event: New Accounts filed
Date: 18/10/2013	Event: New Annual Return filed
Date: 24/09/2013	Event: Paul Marcus Hutton (911354604) has left the board
Date: 25/06/2013	Event: Change in Reg. Office
Date: 16/01/2013	Event: New Board Member Paul Marcus Hutton (911354604) Appointed
Date: 15/01/2013	Event: Ian Robert Baggett (912772771) has left the board
Date: 09/01/2013	Event: New Accounts filed
Date: 01/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Board Member Melanie Brown (927720134) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Eve Elizabeth Brown (927720268) Appointed
Date: 19/01/1970	Event: New Accounts filed

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EXCHANGE RESIDENTIAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.5k

£33k

£39.3k

£33k

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.5k

£33k

£39.3k

£33k

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™