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Home > England & Wales Companies > THE OLD EXCHANGE MANAGEMENT LIMITED
Company Information for

THE OLD EXCHANGE MANAGEMENT LIMITED

SUITE 9, CORUM TWO, CORUM OFFICE PARK CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ,
Company Registration Number
09203743
Private Limited Company
Active

Company Overview

About The Old Exchange Management Ltd
THE OLD EXCHANGE MANAGEMENT LIMITED was founded on 2014-09-04 and has its registered office in Bristol. The organisation's status is listed as "Active". The Old Exchange Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE OLD EXCHANGE MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 9, CORUM TWO, CORUM OFFICE PARK CROWN WAY
WARMLEY
BRISTOL
BS30 8FJ
Other companies in BS35
 
Filing Information
Company Number 09203743
Company ID Number 09203743
Date formed 2014-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 07:38:09
Primary Source:Companies House
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Companies with same name THE OLD EXCHANGE MANAGEMENT LIMITED
The following companies were found which have the same name as THE OLD EXCHANGE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE OLD EXCHANGE MANAGEMENT COMPANY LIMITED The Penthouse Floor No. 5 Lapps Quay Cork. CORK, CORK, IRELAND Dissolved Company formed on the 2004-01-26

Company Officers of THE OLD EXCHANGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DNA PROPERTY SERVICES LTD
 Company Secretary 2015-01-08
JAMES ADAM ARCHER
 Director 2016-08-01
PETER HUW WALKER
 Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RAWLINS
 Director 2016-07-20 2016-08-01
WILLIAM NICOLAS DAVIES
 Director 2014-09-04 2016-07-20
LYNNE DAVIES
 Company Secretary 2014-09-04 2015-01-17

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
2023-09-19CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-02-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM The Old Schoolhouse 75a Jacobs Wells Road Clifton Bristol BS8 1DJ England
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM The Old Schoolhouse 75a Jacobs Wells Road Clifton Bristol BS8 1DJ England
2021-10-06AP01DIRECTOR APPOINTED MR ALISTAIR DAVID GILBERT BULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ADAM ARCHER
2021-05-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Dna Property Management Little Barn Hailstones Farm Redhill Bristol BS40 5TG
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-05EH03Elect to keep the company secretary residential address information on the public register
2016-09-05EH02Elect to keep the directors residential address information on the public register
2016-09-05EH01Elect to keep the directors register information on the public register
2016-08-16AP01DIRECTOR APPOINTED JAMES ADAM ARCHER
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAWLINS
2016-08-10AP01DIRECTOR APPOINTED DR PETER HUW WALKER
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICOLAS DAVIES
2016-07-29AP01DIRECTOR APPOINTED JONATHAN RAWLINS
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-10TM02Termination of appointment of Lynne Davies on 2015-01-17
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM Severn Lodge Farm New Passage Pilning BS35 4NG United Kingdom
2015-01-21AP04CORPORATE SECRETARY APPOINTED DNA PROPERTY SERVICES LTD
2015-01-21AP04CORPORATE SECRETARY APPOINTED DNA PROPERTY SERVICES LTD
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE OLD EXCHANGE MANAGEMENT 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 OLD EXCHANGE MANAGEMENT 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 OLD EXCHANGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 OLD EXCHANGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD EXCHANGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD EXCHANGE MANAGEMENT LIMITED
Trademarks
We have not found any records of THE OLD EXCHANGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD EXCHANGE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as THE OLD EXCHANGE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OLD EXCHANGE MANAGEMENT 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 OLD EXCHANGE MANAGEMENT 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 OLD EXCHANGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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