EXCHANGE ESTATES LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Exchange Estates Ltd

EXCHANGE ESTATES LIMITED was founded on 1989-03-09 and has its registered office in Liverpool. The organisation's status is listed as "Active". Exchange Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EXCHANGE ESTATES LIMITED

47 MANVERS ROAD LIVERPOOL L16 3NP Other companies in L17

Filing Information

Company Number		02357819
Company ID Number		02357819
Date formed		1989-03-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 01:17:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHANGE ESTATES LIMITED
The accountancy firm based at this address is PLM & CO LTD

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Companies with same name EXCHANGE ESTATES LIMITED

The following companies were found which have the same name as EXCHANGE ESTATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)	5 MANOR FARM KILMESTON ROAD KILMESTON ALRESFORD HAMPSHIRE SO24 0NW	Active	Company formed on the 1925-12-19

Company Officers of EXCHANGE ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
COLLEEN FRANCES STAUNTON	Director	2015-09-28
JOHN STAUNTON	Director	1992-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORA THERESE STAUNTON	Company Secretary	1992-02-28	2016-01-10
NORA THERESE STAUNTON	Director	2004-11-01	2016-01-10
COLLEEN FRANCES STAUNTON	Director	2008-04-01	2010-12-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-31		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-18	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/20 FROM 292 Aigburth Road Liverpool Merseyside L17 9PW
2019-06-15	DISS40	Compulsory strike-off action has been discontinued
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-05-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-26	DISS40	Compulsory strike-off action has been discontinued
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-05-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-21	DISS40	Compulsory strike-off action has been discontinued
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-05-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28	DISS40	Compulsory strike-off action has been discontinued
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-05-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NORA THERESE STAUNTON
2016-01-28	TM02	Termination of appointment of Nora Therese Staunton on 2016-01-10
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	AP01	DIRECTOR APPOINTED MISS COLLEEN FRANCES STAUNTON
2015-07-11	DISS40	Compulsory strike-off action has been discontinued
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-07-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-12-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-31	AR01	28/02/11 FULL LIST
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR COLLEEN STAUNTON
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-19	AR01	28/02/10 FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORA THERESE STAUNTON / 28/02/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAUNTON / 28/02/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN FRANCES STAUNTON / 28/02/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-05-26	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-22	288a	DIRECTOR APPOINTED COLLEEN FRANCES STAUNTON
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-30	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-26	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-03-19	225	ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
2004-03-19	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-21	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: THE MOUNT 109 WOODLANDS ROAD AIGBURTH LIVERPOOL L17 0AN
2002-03-12	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-02-23	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-06	AA	FULL ACCOUNTS MADE UP TO 05/04/00
2000-03-02	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-25	AA	FULL ACCOUNTS MADE UP TO 05/04/99
1999-03-16	AA	FULL ACCOUNTS MADE UP TO 05/04/98
1999-03-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-03	363s	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 27 MOEL FAMAU VIEW,PRIORY PARK OFF RIVERSIDE DRIVE AIGBURTH LIVERPOOL L17 7ET
1998-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-25	363s	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-23	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to EXCHANGE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXCHANGE ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	23
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-04-05	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2003-02-11	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2002-11-01	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2002-03-06	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2001-11-07	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2001-11-07	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2001-09-05	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	1998-10-07	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	1998-06-26	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	1998-05-14	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	1997-08-22	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	1997-07-19	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	1997-07-17	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	1997-07-16	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	1997-05-23	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	1997-05-23	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	1997-05-20	Satisfied	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	1996-06-19	Outstanding	ALLIED IRISH BANKS PLC(AS SECURITY TRUSTEE)
LEGAL MORTGAGE	1996-01-20	Outstanding	ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE	1996-01-20	Outstanding	ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE	1996-01-20	Outstanding	ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE	1995-02-08	Outstanding	ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
MORTGAGE DEBENTURE	1995-02-07	Outstanding	ALLIED IRISH BANKS PLC
MORTGAGE	1993-04-15	Outstanding	FUAN LIM LEE

Creditors

Creditors Due After One Year	2012-04-01	£ 149,626
Creditors Due Within One Year	2012-04-01	£ 203,578

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCHANGE ESTATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Called Up Share Capital	2012-03-31	£ 2
Called Up Share Capital	2011-03-31	£ 2
Cash Bank In Hand	2012-04-01	£ 8,993
Cash Bank In Hand	2011-03-31	£ 16,739
Current Assets	2012-04-01	£ 16,677
Current Assets	2012-03-31	£ 7,684
Current Assets	2011-03-31	£ 24,423
Debtors	2012-04-01	£ 7,684
Debtors	2012-03-31	£ 7,684
Debtors	2011-03-31	£ 7,684
Fixed Assets	2012-04-01	£ 536,398
Fixed Assets	2012-03-31	£ 639,066
Fixed Assets	2011-03-31	£ 655,050
Shareholder Funds	2012-04-01	£ 199,871
Shareholder Funds	2012-03-31	£ 175,238
Shareholder Funds	2011-03-31	£ 201,022
Tangible Fixed Assets	2012-04-01	£ 536,398
Tangible Fixed Assets	2012-03-31	£ 639,066
Tangible Fixed Assets	2011-03-31	£ 655,050

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXCHANGE ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXCHANGE ESTATES LIMITED

Trademarks

We have not found any records of EXCHANGE ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXCHANGE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EXCHANGE ESTATES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where EXCHANGE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXCHANGE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXCHANGE ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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