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Exchange Residential Limited

Exchange Residential Limited is an active company incorporated on 2 October 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Exchange Residential Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04920184
Private limited company
Age
22 years
Incorporated 2 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (27 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Nelson House, The Fleming Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was Unit 1, Maling Court Union Street Newcastle upon Tyne NE2 1BP England
Telephone
01912699920
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Apr 1992
Arlenia Limited
PSC
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Mutual Companies
Tyne And Wear (Stock 2) Limited
Allison Jane Harrison and Allison Jane Harrison are mutual people.
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Adderstone Developments (111) Limited
Allison Jane Harrison and Allison Jane Harrison are mutual people.
Active
Adderstone Projects Limited
Allison Jane Harrison is a mutual person.
Active
Adderstone Developments (110) Limited
Allison Jane Harrison is a mutual person.
Active
Adderstone Construction Limited
Allison Jane Harrison is a mutual person.
Active
Adderstone Construction (North East) Limited
Allison Jane Harrison is a mutual person.
Active
Adderstone Developments (112) Limited
Allison Jane Harrison and Allison Jane Harrison are mutual people.
Dissolved
Adderstone (FM) Limited
Allison Jane Harrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.49K
Increased by £3.13K (+42%)
Turnover
Unreported
Decreased by £215.13K (-100%)
Employees
3
Same as previous period
Total Assets
£112.64K
Decreased by £63.49K (-36%)
Total Liabilities
-£79.66K
Decreased by £14.64K (-16%)
Net Assets
£32.98K
Decreased by £48.85K (-60%)
Debt Ratio (%)
71%
Increased by 17.18% (+32%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 4 Nov 2025
Confirmation Submitted
6 Days Ago on 3 Nov 2025
Miss Eve Elizabeth Brown Details Changed
9 Months Ago on 29 Jan 2025
Miss Eve Elizabeth Brown Details Changed
9 Months Ago on 29 Jan 2025
Mrs Allison Jane Harrison Details Changed
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Ian Robert Baggett (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Arlenia Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Nov 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Nov 2025
Director's details changed for Miss Eve Elizabeth Brown on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mrs Allison Jane Harrison on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Miss Eve Elizabeth Brown on 29 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Oct 2024
Cessation of Ian Robert Baggett as a person with significant control on 1 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 21 Oct 2024
Repayment History
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