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Exchange Court Management Services Limited

Exchange Court Management Services Limited is an active company incorporated on 28 January 2008 with the registered office located in Wolverhampton, West Midlands. Exchange Court Management Services Limited was registered 17 years ago.
Status
Active
Active since 7 years ago
Company No
06484881
Private limited company
Age
17 years
Incorporated 28 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
C/O Muras Baker Jones Limited 3rd Floor, Regent House
Bath Avenue
Wolverhampton
WV1 4EG
England
Address changed on 22 May 2025 (5 months ago)
Previous address was 102 Tettenhall Road Wolverhampton WV6 0BW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1964
Director • Irish • Lives in England • Born in Sep 1941
Director • British • Lives in England • Born in Aug 1950
Director • British • Lives in England • Born in May 1972
Broomford Holdings Limited
PSC
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Mutual Companies
Broadlands Wolverhampton Limited
Jonathan George Rogers and Ralph Charles Jones are mutual people.
Active
Charter Court Management Services Limited
Jonathan George Rogers and are mutual people.
Active
Trinity Court Management Services Limited
Jonathan George Rogers and are mutual people.
Active
Scolmore (International) Limited
Jonathan George Rogers is a mutual person.
Active
Discovery Properties Limited
Ralph Charles Jones is a mutual person.
Active
B & R Properties Limited
Jonathan George Rogers is a mutual person.
Active
Wolverhampton Business Park Management Limited
Jonathan George Rogers is a mutual person.
Active
Cobalt Estates (Stafford) Limited
Ralph Charles Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£15.95K
Decreased by £30.48K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.45K
Decreased by £30.62K (-65%)
Total Liabilities
-£16.45K
Decreased by £30.62K (-65%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Jonathan George Rogers Resigned
7 Months Ago on 21 Mar 2025
Jonathan George Rogers Resigned
7 Months Ago on 21 Mar 2025
Ralph Charles Jones Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Mr Neil Alan Richardson Appointed
1 Year 5 Months Ago on 30 Apr 2024
Onesavings Bank Plc (PSC) Appointed
2 Years 10 Months Ago on 22 Dec 2022
Bromford Carinthia Housing Association Limited (PSC) Resigned
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Cessation of Bromford Carinthia Housing Association Limited as a person with significant control on 22 December 2022
Submitted on 16 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Notification of Onesavings Bank Plc as a person with significant control on 22 December 2022
Submitted on 16 Sep 2025
Termination of appointment of Ralph Charles Jones as a director on 20 March 2025
Submitted on 2 Sep 2025
Registered office address changed from 102 Tettenhall Road Wolverhampton WV6 0BW to C/O Muras Baker Jones Limited 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Jonathan George Rogers as a secretary on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Jonathan George Rogers as a director on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Aug 2024
Termination of appointment of Gary John Wayte as a director on 30 April 2024
Submitted on 1 May 2024
Repayment History
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