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Home > England & Wales Companies > THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED
Company Information for

THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED

2 WESTFIELD BUSINESS PARK BARNS GROUND, KENN, CLEVEDON, NORTH SOMERSET, BS21 6UA,
Company Registration Number
06317222
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Exchange (highbridge) Management Company Ltd
THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED was founded on 2007-07-18 and has its registered office in Clevedon. The organisation's status is listed as "Active". The Exchange (highbridge) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 WESTFIELD BUSINESS PARK BARNS GROUND
KENN
CLEVEDON
NORTH SOMERSET
BS21 6UA
Other companies in BS21
 
Previous Names
MAPLE (319) LIMITED16/10/2007
Filing Information
Company Number 06317222
Company ID Number 06317222
Date formed 2007-07-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 17:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED
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Company Officers of THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOLDSHARE SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-05-25
RYAN JOHN ELLIS BIRD
 Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE JANE TAPPIN
 Director 2009-08-04 2012-08-09
COLIN CECIL WILLIAMS
 Company Secretary 2007-10-11 2012-05-25
DAVID JOHN TAYLOR
 Director 2009-03-03 2010-12-01
RALPH DAVID HAWKINS
 Director 2008-04-15 2010-05-12
ANDREA FRANCES PILGRIM
 Director 2009-08-07 2010-05-12
VINCENT ANTHONY SCHWARTZ
 Director 2007-10-11 2009-04-06
LOUISE ELIZABETH WARE
 Director 2007-10-11 2008-05-13
ROWANSEC LIMITED
 Company Secretary 2007-07-18 2007-10-11
ROWAN FORMATIONS LIMITED
 Director 2007-07-18 2007-10-11
ROWANSEC LIMITED
 Director 2007-07-18 2007-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLDSHARE SECRETARIAL SERVICES LIMITED STAR HILL MANAGEMENT (NO.2) LIMITED Company Secretary 2018-08-01 CURRENT 2000-12-11 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED MARSHFIELD PARK MANAGEMENT COMPANY (DOWNEND) LIMITED Company Secretary 2018-05-01 CURRENT 1973-08-23 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CROMER COURT (CLEVEDON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 1997-05-02 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED HARDWICK LODGE LIMITED Company Secretary 2018-05-01 CURRENT 2013-08-14 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED LEVERHEAD LIMITED Company Secretary 2018-04-01 CURRENT 1992-07-16 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CHEQUERS COURT (STOKE GIFFORD) NO. 2 MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-31 CURRENT 1989-06-16 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED WINDMILL BUSINESS PARK (CLEVEDON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-01 CURRENT 2001-12-13 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED BEDMINSTER DOWN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-27 CURRENT 2005-10-25 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CITY VIEW APARTMENTS RTM COMPANY LIMITED Company Secretary 2018-02-20 CURRENT 2017-08-03 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED ORCHARD VIEW MANAGEMENT LIMITED Company Secretary 2018-01-24 CURRENT 2006-05-08 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED PINKERS MEAD AND HALLEN CLOSE MANAGEMENT LIMITED Company Secretary 2017-10-18 CURRENT 2014-01-24 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED COMBE FIELDS PORTISHEAD (MANAGEMENT) LIMITED Company Secretary 2017-01-20 CURRENT 1981-10-02 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE OLD BAKERY (BRISLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-01 CURRENT 2005-02-22 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED HOLDLAND HOUSE MANAGEMENT LIMITED Company Secretary 2016-11-01 CURRENT 2013-05-07 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED DORSET & WESSEX (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-15 CURRENT 2012-06-12 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED HAMBLEDON HOUSE MANAGEMENT LIMITED Company Secretary 2016-05-27 CURRENT 1978-11-01 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED SIXTY8 AT THE MARINA RTM COMPANY LIMITED Company Secretary 2016-04-07 CURRENT 2015-09-24 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED ST EDITH'S MANAGEMENT LIMITED Company Secretary 2016-03-09 CURRENT 1978-02-16 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED ARCHERS MANAGEMENT LIMITED Company Secretary 2015-07-20 CURRENT 1997-06-19 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED MULLHOLLAND PARK (BURNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-11 CURRENT 2008-12-15 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED BARTLEY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-23 CURRENT 2004-11-09 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE MANOR (WEST WICK) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-12 CURRENT 2012-04-25 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED PUMP HOUSE AVON RIVERSIDE MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-01 CURRENT 2003-02-11 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED OAK (STOKE PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2000-03-17 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED RIVERSIDE MEWS (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2000-09-18 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED ST. JOHN'S COURT AXBRIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1984-06-18 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED ST GEORGES PARK (WSM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2002-12-11 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CITY VIEW BRISTOL LIMITED Company Secretary 2012-05-25 CURRENT 2005-06-21 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CHANTRY PARK (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2004-12-09 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED LIBERTY MEWS (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2004-12-09 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED HIGHBRIDGE QUAY (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2005-07-28 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CENTRUM (WORLE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2007-07-27 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED SALTHOUSE COURT LIMITED Company Secretary 2012-05-25 CURRENT 1973-02-23 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED ST AIDANS CLOSE (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1986-02-05 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED WOODRIDGE (ST ANNES) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1993-04-14 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THORNDALE NUMBER 2 (EXETER) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1994-01-04 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED WATERS EDGE (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1994-11-18 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED VALLEY PARK (ST ANNES) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1996-03-22 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE GRANGE (BIDDISHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1998-01-12 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED VILLAGE GATE (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1999-09-15 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED OAK PHASE V (STOKE PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2001-06-14 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE QUADRANGLE (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2001-08-20 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE MEADOWS (BRIDGWATER) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2002-08-16 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED SULIS MEWS (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2002-12-11 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED WOODLAND PARK (WSM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2002-12-11 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED ST JOHNS PARK (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2003-07-01 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED SOMERSET CHASE (WSM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2003-07-01 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED WESTPOINT (PORTISHEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2006-08-15 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE PIAZZA (CHIPPENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2007-01-17 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE MEADOWS (SISTON HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2007-03-05 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED COURTHOUSE APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1999-03-23 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED ORCHARD GATE (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2001-08-20 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED FINCHES MEADOW (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2002-03-22 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CENTURION WALK (HEREFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2005-06-22 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED PENDENNIS PARK (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2005-08-02 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED DOWER HOUSE (STOKE PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2006-08-02 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED COOPERS EDGE (OAK) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2006-08-15 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED FIELDWAYS (PAULTON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2008-03-13 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED D2 (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2011-02-08 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THORNDALE (EXETER) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1991-10-08 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED TUCKMILL (CLEVEDON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1982-03-17 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED SUMMER COURT (LOCKING CASTLE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1999-03-10 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED PLUM TREE MEWS (LOCKING CASTLE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 1999-09-30 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED MEADOW FARM (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2000-12-01 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED 52-54 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2004-10-14 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED SAXON COURT (CHIPPENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2005-03-18 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE PARK (WESTON-SUPER-MARE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2005-05-03 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE ZONE (TEMPLE QUAY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2005-06-22 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED WICHELSTOWE (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-25 CURRENT 2010-07-22 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED GRANGE COURT (QUEDGELEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2007-10-25 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CWRT MAES-Y-LLYN (NEWPORT) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2007-09-19 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED WITHY (WESTON VILLAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2000-09-06 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED WILLOW BROOK (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2004-11-01 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED MANOR FARM (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2006-10-26 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED JUBILEE COURT WICK ROAD LIMITED Company Secretary 2012-05-23 CURRENT 2002-11-01 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED KNIGHTSWOOD LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2003-09-11 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED MOORFIELDS (LOCKING CASTLE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2004-11-09 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CHERRY ORCHARD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2006-11-28 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED 27 THE MALL MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2008-10-22 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THAMES REACH (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 2005-11-18 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CABOT COURT (KINGSWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 2006-06-14 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED HAZEL GROVE (HENBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 2008-04-16 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED VICTORIA COURT (REDFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 1988-01-13 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE GREEN (STOKE PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 2002-06-24 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED THE CLOISTERS (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 2004-06-24 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED ALBANY COURT (FISHPONDS) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 1996-11-18 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED LAKELANDS EDGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 2006-10-05 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED BATH COURT (THORNBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-22 CURRENT 2008-04-16 Active
HOLDSHARE SECRETARIAL SERVICES LIMITED CABOT HOUSE RESIDENTIAL MANAGEMENT COMPANY (BRISTOL) LIMITED Company Secretary 2012-05-22 CURRENT 2010-07-12 Active

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.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-07-28CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-14DIRECTOR APPOINTED MR TIMOTHY MARK WILLIAMS
2023-06-14DIRECTOR APPOINTED MR TIMOTHY MARK WILLIAMS
2023-06-14APPOINTMENT TERMINATED, DIRECTOR RYAN JOHN ELLIS BIRD
2023-06-14APPOINTMENT TERMINATED, DIRECTOR RYAN JOHN ELLIS BIRD
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 2 Westfield Park Barns Ground Clevedon Somerset BS21 6UA
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-06AR0118/07/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-01AR0118/07/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-02AR0118/07/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE TAPPIN
2012-07-18AR0118/07/12 ANNUAL RETURN FULL LIST
2012-05-25AP04Appointment of corporate company secretary Holdshare Secretarial Services Limited
2012-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN WILLIAMS
2012-03-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-18AR0118/07/11 ANNUAL RETURN FULL LIST
2011-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN CECIL WILLIAMS on 2011-07-18
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20CH01Director's details changed for Stephanie Jane Tappin on 2011-01-20
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2010-07-21AR0118/07/10 ANNUAL RETURN FULL LIST
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA PILGRIM
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RALPH HAWKINS
2010-05-12AP01DIRECTOR APPOINTED STEPHANIE JANE TAPPIN
2010-05-12AP01DIRECTOR APPOINTED RYAN JOHN ELLIS BIRD
2009-10-24AA31/07/09 TOTAL EXEMPTION FULL
2009-08-13288aDIRECTOR APPOINTED ANDREA FRANCES PILGRIM
2009-08-03363aANNUAL RETURN MADE UP TO 18/07/09
2009-05-05AA31/07/08 TOTAL EXEMPTION FULL
2009-04-06288cSECRETARY'S CHANGE OF PARTICULARS / COLIN WILLIAMS / 06/04/2009
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR VINCENT SCHWARTZ
2009-03-20288aDIRECTOR APPOINTED DAVID JOHN TAYLOR
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 23 HIGH STREET YATTON SOMERSET BS49 4JD
2008-07-25363aANNUAL RETURN MADE UP TO 18/07/08
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / VINCENT SCHWARTZ / 13/05/2008
2008-05-13288cSECRETARY'S CHANGE OF PARTICULARS / COLIN WILLIAMS / 13/05/2008
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR LOUISE WARE
2008-04-30288aDIRECTOR APPOINTED RALPH DAVID HAWKINS
2007-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-18288bDIRECTOR RESIGNED
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 135 AZTEC WEST BRISTOL BS32 4UB
2007-10-16CERTNMCOMPANY NAME CHANGED MAPLE (319) LIMITED CERTIFICATE ISSUED ON 16/10/07
2007-08-02ELRESS366A DISP HOLDING AGM 27/07/07
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY 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 THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY 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 (98000 - Residents property management) as THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY 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 THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY 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 THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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