Company Information for THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED
NO 4 THE EXCHANGE, 9 STATION ROAD, STANSTED, ESSEX, CM24 8BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED | ||
Legal Registered Office | ||
NO 4 THE EXCHANGE 9 STATION ROAD STANSTED ESSEX CM24 8BE Other companies in DA2 | ||
Previous Names | ||
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Company Number | 06549644 | |
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Company ID Number | 06549644 | |
Date formed | 2008-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:33:36 |
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Officer | Role | Date Appointed |
---|---|---|
ROLAND DES VOEUX PELLY |
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ATLANTA TRUST LTD |
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MARK ANDREW FLATMAN |
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RICHARD BROCK NORDEN |
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RICHARD PHILIP PELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATLANTA TRUST LIMITED |
Director | ||
ATLANTA TRUST LIMITED |
Company Secretary | ||
ROBIN BRIERCLIFFE SMYLIE |
Director | ||
PETER SIMON ROY MUNDY |
Company Secretary | ||
PETER SIMON ROY MUNDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIZ LAKE ASSOCIATES LIMITED | Director | 2014-04-15 | CURRENT | 1999-07-22 | Active | |
LLA INVESTCO LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
BISHOP'S STORTFORD RUGBY FOOTBALL CLUB (2015) | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
CAWDLE DEVELOPMENTS LIMITED | Director | 1998-01-05 | CURRENT | 1998-01-05 | Active - Proposal to Strike off | |
OVAL SECURITIES LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-15 | Active | |
PELLYS TRANSPORT & REGULATORY SERVICES LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR RICHARD JAMES WARWICK | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP02 | Appointment of Atlanta Trust Ltd as director on 2017-03-31 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATLANTA TRUST LIMITED | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM 615-623 Princes Road Dartford Kent DA2 6HH | |
AP03 | Appointment of Mr Roland Des Voeux Pelly as company secretary on 2015-09-15 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW FLATMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP PELLY | |
TM02 | Termination of appointment of Atlanta Trust Limited on 2015-09-14 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-31 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD BROCK NORDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMYLIE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ATLANTA TRUST LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED ATLANTA TRUST LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MUNDY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 615-623 PRINCES ROAD DARTFORD KENT DA2 6HH | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM CONSTSABLE COURT DENE STREET DORKING SURREY RH4 1BQ | |
CERTNM | COMPANY NAME CHANGED THE EXCHANGE COMMERCIAL COMPANY LIMITED CERTIFICATE ISSUED ON 22/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 MANAGEMENT COMPANY (STANSTED) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |