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LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED

LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04791268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED located?

    Registered Office Address
    Butlin Property Services 40
    Howard Road
    LE2 1XG Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 22, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of Robert Knowles Bomont as a director on Dec 04, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 27, 2022 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    		5 pagesCS01

    Appointment of Ms Victoria Jayne Marston as a director on Apr 14, 2019

    		2 pagesAP01

    Termination of appointment of Peter William Butlin as a director on Apr 26, 2019

    		1 pagesTM01

    Appointment of Dr Robert Knowles Bomont as a director on Apr 11, 2019

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Mr Richard James Carvell as a director on Mar 08, 2019

    		2 pagesAP01

    Termination of appointment of Peter William Butlin as a secretary on Mar 08, 2019

    		1 pagesTM02

    Cessation of Monkwell Ltd as a person with significant control on Jan 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Appointment of Butlin Property Services as a secretary on Sep 18, 2017

    		2 pagesAP04
    View All Filings

    Who are the officers of LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLIN PROPERTY SERVICES
    c/o Thomas Butlin
    Howard Road
    LE2 1XG Leicester
    40
    England
    		Secretary
    c/o Thomas Butlin
    Howard Road
    LE2 1XG Leicester
    40
    England
    Identification TypeUK Limited Company
    Registration Number05490778
    		237979690001
    CARVELL, Richard James
    Howard Road
    LE2 1XG Leicester
    Butlin Property Services 40
    		Director
    Howard Road
    LE2 1XG Leicester
    Butlin Property Services 40
    		United KingdomBritishCompany Director186936310001
    MARSTON, Victoria Jayne
    Howard Road
    LE2 1XG Leicester
    Butlin Property Services 40
    		Director
    Howard Road
    LE2 1XG Leicester
    Butlin Property Services 40
    		EnglandBritishHealth & Wellness Practitioner/Consultant257940310001
    BUTLIN, Peter William
    Howard Road
    LE2 1XG Leicester
    Butlin Property Services 40
    		Secretary
    Howard Road
    LE2 1XG Leicester
    Butlin Property Services 40
    		179597670001
    WATSON, Martin Richard
    4 Goadby Road
    LE14 4AG Waltham On The Wolds
    Leicestershire
    		Secretary
    4 Goadby Road
    LE14 4AG Waltham On The Wolds
    Leicestershire
    		British55427140001
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    BOMONT, Robert Knowles, Dr
    Howard Road
    LE2 1XG Leicester
    Butlin Property Services 40
    		Director
    Howard Road
    LE2 1XG Leicester
    Butlin Property Services 40
    		EnglandBritishConsultant Neonatologist257889110001
    BUTLIN, Peter William
    Howard Road
    LE2 1XG Leicester
    Butlin Property Services 40
    		Director
    Howard Road
    LE2 1XG Leicester
    Butlin Property Services 40
    		EnglandBritishDirector46815410005
    WATSON, Andrew Peter
    5 Cherryholt Lane
    East Bridgford
    NG13 8PN Nottingham
    		Director
    5 Cherryholt Lane
    East Bridgford
    NG13 8PN Nottingham
    		United KingdomBritishChartered Surveyor2208020004
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monkwell Ltd
    Cherryholt Lane
    East Bridgford
    NG13 8PN Nottingham
    5
    England
    		Apr 06, 2016
    Cherryholt Lane
    East Bridgford
    NG13 8PN Nottingham
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place Registered5 Cherryholt Lane, East Bridgford, Nottingham Ng13 8pn
    Registration NumberBr006113
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LEICESTER EXCHANGE BUILDINGS MANAGEMENT CO. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0