Active
Company Information for EXCHANGE PROPERTIES LIMITED
MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG,
|
Company Registration Number
02637886
Private Limited Company
Active |
Company Name | |
---|---|
EXCHANGE PROPERTIES LIMITED | |
Legal Registered Office | |
MARK JONES 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG Other companies in YO30 | |
Company Number | 02637886 | |
---|---|---|
Company ID Number | 02637886 | |
Date formed | 1991-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 06:50:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXCHANGE PROPERTIES CORPORATION | 10900 NE 4TH ST STE 850 BELLEVUE WA 98004 | Dissolved | Company formed on the 1990-05-23 | |
EXCHANGE PROPERTIES 05-05 LLC | 224 S WOODLAND BEACH RD CAMANO ISLAND WA 982820000 | Active | Company formed on the 2005-03-04 | |
EXCHANGE PROPERTIES 05-03 LLC | 2981 PARADISE BAY RD PORT LUDLOW WA 98365 | Dissolved | Company formed on the 2005-03-04 | |
EXCHANGE PROPERTIES 05-04 LLC | 8244 RD SW MATTAWA WA 99349 | Dissolved | Company formed on the 2005-03-04 | |
EXCHANGE PROPERTIES 05-02 LLC | 560 SMITH RD CAMANO ISLAND WA 982828823 | Dissolved | Company formed on the 2005-03-04 | |
EXCHANGE PROPERTIES 05-01 LLC | 13910 242ND AVE NE WOODINVILLE WA 98077 | Dissolved | Company formed on the 2005-03-04 | |
EXCHANGE PROPERTIES 05-10 LLC | 20309 MARINE DR STANWOOD WA 98292 | Dissolved | Company formed on the 2005-03-04 | |
EXCHANGE PROPERTIES 05-09 LLC | 2276 NE 61ST ST SEATTLE WA 98115 | Dissolved | Company formed on the 2005-03-04 | |
EXCHANGE PROPERTIES 05-08 LLC | 17111 66TH PL W EDMONDS WA 98026 | Dissolved | Company formed on the 2005-03-04 | |
EXCHANGE PROPERTIES 05-07 LLC | 6 BEAVER POND TRAIL PORT LUDLOW WA 98365 | Dissolved | Company formed on the 2005-03-04 | |
EXCHANGE PROPERTIES 05-06 LLC | 332 SE EVERETT MALL WY EVERETT WA 98204 | Dissolved | Company formed on the 2005-03-04 | |
EXCHANGE PROPERTIES 05-11 LLC | 41 ROBBINS ROAD PO BOX 1630 PORT HADLOCK WA 98339 | Dissolved | Company formed on the 2005-04-08 | |
EXCHANGE PROPERTIES 05-12 LLC | 14100 SE 36TH ST #201 BELLEVUE WA 98006 | Dissolved | Company formed on the 2005-04-08 | |
EXCHANGE PROPERTIES 05-14 LLC | 19717 FRONT ST NE POULSBO WA 983700000 | Active | Company formed on the 2005-04-08 | |
EXCHANGE PROPERTIES 05-15 LLC | 2145 IVY ST PORT TOWNSEND WA 98368 | Dissolved | Company formed on the 2005-04-08 | |
EXCHANGE PROPERTIES 05-21 LLC | 6109 136TH PL SW EDMONDS WA 98026 | Dissolved | Company formed on the 2005-06-15 | |
EXCHANGE PROPERTIES 05-22 LLC | 14100 SE 36TH ST #201 BELLEVUE WA 98006 | Dissolved | Company formed on the 2005-06-15 | |
EXCHANGE PROPERTIES 05-23 LLC | 15030 B MILITARY RD S STE 175 SEATTLE WA 98188 | Dissolved | Company formed on the 2005-06-15 | |
EXCHANGE PROPERTIES 05-24 LLC | 7318 NORTH ST SW LAKEWOOD WA 984985212 | Dissolved | Company formed on the 2005-06-15 | |
EXCHANGE PROPERTIES 05-25 LLC | 16002 TRANGEN RD ARLINGTON WA 98223 | Dissolved | Company formed on the 2005-06-15 |
Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTOPHER JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE COMPANY SECRETARIES LTD |
Company Secretary | ||
SUSAN JONES |
Director | ||
MICHAEL JOHN DOWNER |
Director | ||
JOHN MERVYN JONES |
Director | ||
IMPOREX LIMITED |
Company Secretary | ||
TIMOTHY COLIN JONES |
Director | ||
MARK CHRISTOPHER JONES |
Company Secretary | ||
SPARTAN ASSOCIATES LIMITED |
Company Secretary | ||
MARK CHRISTOPHER JONES |
Director | ||
DAVID LLOYD LUPTON |
Company Secretary | ||
DAVID LLOYD LUPTON |
Director | ||
HOWARD MARTIN TOLMAN |
Director | ||
MICHAEL ANDREW KAYE |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDDIES LIMITED | Director | 2013-03-08 | CURRENT | 2008-12-18 | Active | |
TIMARJO PROPERTIES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
MONEYSPINNER YORK LTD | Director | 2010-06-10 | CURRENT | 2007-03-22 | Dissolved 2017-11-30 | |
CASH CONVERTERS LIMITED | Director | 2010-06-10 | CURRENT | 1992-06-19 | Active | |
DEALS ON WHEELS LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-10 | Active | |
DAWNAY HOMES LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-13 | Active | |
FORECOURT SERVICES (UK) LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-16 | Active | |
FIRST CHOICE EUROPE LIMITED | Director | 2010-06-10 | CURRENT | 2006-12-12 | Active | |
BRAZILIAN REAL ESTATE LTD. | Director | 2010-06-10 | CURRENT | 2006-12-12 | Active | |
ALLIED COMMERCE LIMITED | Director | 2010-06-10 | CURRENT | 2009-01-05 | Active | |
YORK HIRE AND DRIVE LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
TAURUS INVESTMENTS LIMITED | Director | 2010-06-10 | CURRENT | 1998-04-07 | Active | |
MULTYTRADER LIMITED | Director | 2010-06-10 | CURRENT | 2005-05-24 | Active | |
VOLCANIC ERUPTION LIMITED | Director | 2010-06-10 | CURRENT | 2007-12-11 | Active | |
COUTTS DE VERE PROPERTIES LTD | Director | 2010-06-10 | CURRENT | 1991-05-20 | Active | |
AUTO COMPUTER SERVICES LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-13 | Active | |
PALOMA BEACH PROPERTIES LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-19 | Active | |
AUTO REFINISHERS LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-18 | Active | |
IMPOREX LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-19 | Active | |
CHEQUE CASHERS LIMITED | Director | 2010-06-10 | CURRENT | 1998-07-09 | Active | |
PREMIER FINANCIAL PLANNING (YORK) LTD | Director | 2010-06-10 | CURRENT | 2006-11-13 | Active | |
PROPERTY PARTNERS WORLDWIDE LIMITED | Director | 2010-06-10 | CURRENT | 2008-09-01 | Active | |
PROPERTY INVESTMENT PARTNERS LIMITED | Director | 2010-06-10 | CURRENT | 2008-09-02 | Active | |
MOTOR TRADER LIMITED | Director | 2010-06-10 | CURRENT | 2009-01-05 | Active | |
RELTON TRANSPORT LIMITED | Director | 2010-06-10 | CURRENT | 1991-07-17 | Active | |
THE SECOND MOUSE LIMITED | Director | 2010-06-10 | CURRENT | 2004-12-06 | Active | |
MLW TRADING LTD | Director | 2010-06-10 | CURRENT | 2007-07-05 | Active | |
DE VERE SECURITIES LTD | Director | 2010-05-13 | CURRENT | 2006-03-24 | Active | |
E.U. FACTORS LTD | Director | 2010-05-13 | CURRENT | 2006-07-21 | Active | |
CORPORATE COMPANY SECRETARIES LTD | Director | 2010-05-13 | CURRENT | 2006-09-06 | Active | |
DOOZI INVESTMENT COMPANY LTD | Director | 2010-05-13 | CURRENT | 2006-10-11 | Active | |
I. P. INVESTMENTS (UK) LTD | Director | 2010-05-13 | CURRENT | 2006-10-13 | Active | |
SMARTGEEK LTD | Director | 2010-05-13 | CURRENT | 2006-12-12 | Active | |
THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED | Director | 2010-05-13 | CURRENT | 2006-12-04 | Active | |
KWESTRIAN LTD | Director | 2010-05-13 | CURRENT | 2008-12-11 | Active | |
CAR & COMMERCIAL SALES LIMITED | Director | 2010-05-13 | CURRENT | 1991-09-11 | Active | |
GLOBAL COMPANY FORMATION LIMITED | Director | 2010-05-13 | CURRENT | 2006-09-06 | Active | |
CONTRACTING CONSULTANCY UK LTD | Director | 2010-05-13 | CURRENT | 2006-12-12 | Liquidation | |
FIRST CHOICE WORLDWIDE LTD | Director | 2010-05-13 | CURRENT | 2006-12-12 | Active | |
TENERIFE ENTERPRISES LIMITED | Director | 2010-05-13 | CURRENT | 1991-09-19 | Active | |
THE DEBT RECOVERY HELPLINE (UK) LIMITED | Director | 2010-05-13 | CURRENT | 2006-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-16 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
PSC07 | CESSATION OF TIMOTHY COLIN JONES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/11 FROM Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CORPORATE COMPANY SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES | |
AR01 | 14/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LTD / 14/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DOWNER | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED | |
288a | SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LTD | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: THE OLD GRANARY, GROUND FLOOR WINDSOR COURT , GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(288) | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ALBERT BRYAN MORRALL & CHRISTOPHER JOHN SHAW |
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 EXCHANGE PROPERTIES LIMITED
Cash Bank In Hand | 2012-10-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 2 |
Shareholder Funds | 2012-10-01 | £ 2 |
Shareholder Funds | 2011-10-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXCHANGE PROPERTIES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |