THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED
Overview
| Company Name | THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05455716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED located?
| Registered Office Address | c/o ALEXANDRE BOYES 48 Mount Ephraim 48 TN4 8AU Tunbridge Wells Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert O'callaghan as a director on Oct 15, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Paul Christopher Swaine on Oct 20, 2021 | 2 pages | CH01 | ||
Director's details changed for David Malcolm Smith on Oct 20, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mohamed Yacoob Kassim as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Melanie Jane Taylor as a director on Jun 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Ludvik Milos Zidek as a director on Aug 24, 2018 | 2 pages | AP01 | ||
Appointment of Ms Melanie Jane Taylor as a director on Aug 24, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on May 18, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDRE BOYES MAN LTD | Secretary | 48 TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom |
| 218917080001 | ||||||||||||||
| KASSIM, Mohamed Yacoob | Director | c/o Alexandre Boyes 48 TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | United Kingdom | British | 277653360001 | |||||||||||||
| O'CALLAGHAN, Robert | Director | 48 TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | United Kingdom | Northern Irish | 342163630001 | |||||||||||||
| SMITH, David Malcolm | Director | 48 TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | United Kingdom | British | 149598190001 | |||||||||||||
| SWAINE, Stephen Paul Christopher | Director | 48 TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | United Kingdom | British | 149795640001 | |||||||||||||
| ZIDEK, Ludvik Milos | Director | c/o Alexandre Boyes 48 TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | England | British | 249768400001 | |||||||||||||
| COWLEY, Julia | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | British | 34431310006 | ||||||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||||||||||
| BANFIELD, Simon Philip | Director | 6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey | United Kingdom | British | 101423600001 | |||||||||||||
| BARBER, Robert Kevin | Director | 16 Gwynn Road DA11 8AR Northfleet Kent | England | British | 97360640001 | |||||||||||||
| BUGBY, Philippa Aklexandra | Director | 11 Morris Way RH20 2RX West Chiltington W Sussex | United Kingdom | British | 170089890001 | |||||||||||||
| COLE, Annette Clair | Director | Brickbarns Great Leighs CM3 1JL Chelmsford 4 Essex | United Kingdom | British | 138622970001 | |||||||||||||
| DAVIES, Nicholas Stanley | Director | The Jetty House The Acorns Stonegate TN5 7EY Wadhurst East Sussex | United Kingdom | British | 55823770002 | |||||||||||||
| DIFFLEY, Peter David | Director | 90 Terry Gardens Kesgrave IP5 2DR Ipswich Suffolk | British | 75753690002 | ||||||||||||||
| DOMZALSKI, Cedric | Director | Exchange Mews Culverden Park Road TN4 9RQ Tunbridge Wells 27 Kent United Kingdom | United Kingdom | French | 149598230001 | |||||||||||||
| DUNCOMBE, Hazel Hill | Director | Exchange Mews TN4 9RQ Tunbridge Wells 3 United Kingdom | Uk | British | 151338150001 | |||||||||||||
| DYSON, Jonathan | Director | Tennyson Road Hutton CM13 2SJ Brentwood 5 Essex | United Kingdom | British | 136756640001 | |||||||||||||
| JONES, Steve Keith | Director | 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex | United Kingdom | British | 171220150001 | |||||||||||||
| LEIGH, Robyn Lynette | Director | Exchange Mews, Culverden Park Road Tunbridge Wells TN4 9RQ Kent 17 United Kingdom | United Kingdom | British | 70892130002 | |||||||||||||
| SEBRY, Peter Martin | Director | Moses Farm Piltdown TN22 3XN Uckfield West Sussex | United Kingdom | British | 93459570002 | |||||||||||||
| TAYLOR, Melanie Jane | Director | c/o Alexandre Boyes 48 TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | England | British | 2262020002 | |||||||||||||
| TILLBROOK, David William | Director | 25 The Mall RM11 1FS Hornchurch Essex | United Kingdom | British | 78395860001 |
What are the latest statements on persons with significant control for THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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