OLD EXCHANGE DARLINGTON LIMITED
Overview
| Company Name | OLD EXCHANGE DARLINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08259000 |
| 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 OLD EXCHANGE DARLINGTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OLD EXCHANGE DARLINGTON LIMITED located?
| Registered Office Address | Frooition House Unit E, Silver End Business Park Brettell Lane DY5 3LG Brierley Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD EXCHANGE DARLINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDEAVOUR 128 LIMITED | Oct 18, 2012 | Oct 18, 2012 |
What are the latest accounts for OLD EXCHANGE DARLINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OLD EXCHANGE DARLINGTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for OLD EXCHANGE DARLINGTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Change of details for Lvg Locket Limited as a person with significant control on Feb 27, 2024 | 2 pages | PSC05 | ||
Registration of charge 082590000003, created on Sep 22, 2023 | 51 pages | MR01 | ||
Registration of charge 082590000004, created on Sep 22, 2023 | 34 pages | MR01 | ||
Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Frooition House Unit E, Silver End Business Park Brettell Lane Brierley Hill DY5 3LG on May 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 23, 2023 with updates | 6 pages | CS01 | ||
Notification of Lvg Locket Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC02 | ||
Cessation of Graham Kevin Sizer as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Phillip Lewis Molloy as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Kevin Sizer as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Michael Senior as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Loughran Preston as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Zest Investment Group Limited 2nd Floor Tirrem House 16 High Street Yarm Cleveland TS15 9AE to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Jan 16, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Second filing of the annual return made up to Oct 18, 2015 | 19 pages | RP04AR01 | ||
Second filing of the annual return made up to Oct 18, 2014 | 19 pages | RP04AR01 | ||
Second filing of Confirmation Statement dated Oct 18, 2016 | 4 pages | RP04CS01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 082590000002 in full | 1 pages | MR04 | ||
Who are the officers of OLD EXCHANGE DARLINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLLOY, Phillip Lewis | Director | Brettell Lane DY5 3LG Brierley Hill Frooition House Unit E, Silver End Business Park England | England | British | 264488080001 | |||||
| PRESTON, Andrew Loughran | Director | St. Marks Court Teesdale Business Park TS17 6QP Teesside Westminster United Kingdom | England | British | 141599480001 | |||||
| SENIOR, Graham Michael | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | England | British | 142303070001 | |||||
| SIZER, Graham Kevin | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | United Kingdom | British | 77274540005 |
Who are the persons with significant control of OLD EXCHANGE DARLINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lvg Locket Limited | Jan 06, 2023 | Unit E, Silver End Business Park DY5 3LG Brierley Hill Frooition House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Kevin Sizer | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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