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Exchange Square Management Birmingham Limited

Exchange Square Management Birmingham Limited is an active company incorporated on 15 January 2016 with the registered office located in Salford, Greater Manchester. Exchange Square Management Birmingham Limited was registered 9 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
09954437
Private limited by guarantee without share capital
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Elementary Studios Suite 12.1 Blue Tower
Media City Uk
Salford
M50 2ST
England
Address changed on 2 Sep 2025 (6 days ago)
Previous address was Unit 7 Greenacre Street Clitheroe BB7 1EB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Jun 1948
Director • Chairman & Investment Officer • British • Lives in UK • Born in Oct 1967
Masshouse Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.T.L. Properties Limited
Richard John Fee is a mutual person.
Active
Masshouse Developments Ltd
Richard John Fee is a mutual person.
Active
Evora Developments Ltd
Richard John Fee is a mutual person.
Active
Masshouse Site 3 Management Limited
Richard John Fee is a mutual person.
Active
Exige Developments Ltd
Richard John Fee is a mutual person.
Active
Nikal Humber Quay Limited
Richard John Fee is a mutual person.
Active
Hive Apartments Limited
Richard John Fee is a mutual person.
Active
Buro Services Limited
Richard John Fee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.57K
Increased by £41.57K (+4156700%)
Total Liabilities
-£41.57K
Increased by £41.57K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Registered Address Changed
6 Days Ago on 2 Sep 2025
Micro Accounts Submitted
5 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Alan George Murphy Appointed
1 Year Ago on 3 Sep 2024
Richard John Fee Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 9 May 2022
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Documents
Registered office address changed from Unit 7 Greenacre Street Clitheroe BB7 1EB England to Elementary Studios Suite 12.1 Blue Tower Media City Uk Salford M50 2st on 2 September 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Registered office address changed from Mynshulls House 14 Cateaton Street Manchester M3 1SQ United Kingdom to Unit 7 Greenacre Street Clitheroe BB7 1EB on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 16 Jan 2025
Termination of appointment of Richard John Fee as a director on 3 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Alan George Murphy as a director on 3 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Jun 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 May 2022
Repayment History
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