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The OLD Exchange Property Co. Ltd

The OLD Exchange Property Co. Ltd is a dormant company incorporated on 1 November 2017 with the registered office located in Marlow, Buckinghamshire. The OLD Exchange Property Co. Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11042978
Private limited company
Age
8 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
Swan House
Savill Way
Marlow
SL7 1UB
England
Address changed on 20 Sep 2023 (2 years 2 months ago)
Previous address was Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Retired • English • Lives in England • Born in Jul 1940
Director • None • British • Lives in England • Born in May 1997
Director • Teacher • British • Lives in England • Born in Aug 1972
Director • None • British • Lives in England • Born in Jun 1974
Director • None • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmslie Court Residents (Maidenhead) Limited
AMS Marlow Limited is a mutual person.
Active
Ray Mead Residents (Maidenhead) Limited
AMS Marlow Limited is a mutual person.
Active
Compton Court Management Company (Slough) Limited
AMS Marlow Limited is a mutual person.
Active
Craufurd Court Residents' Association Limited
AMS Marlow Limited is a mutual person.
Active
Iffley Close Residents' Association Limited
AMS Marlow Limited is a mutual person.
Active
Active
Glynswood House Management (Chinnor) Limited
AMS Marlow Limited is a mutual person.
Active
Residents Management (No.12) Limited
AMS Marlow Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 27 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
10 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Mrs Liezl Frances Oliver-Gould Appointed
1 Year 1 Month Ago on 15 Oct 2024
Miss Alexandra Mcbride Details Changed
1 Year 3 Months Ago on 22 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 20 Sep 2023
Ams Marlow Limited Appointed
2 Years 3 Months Ago on 7 Sep 2023
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 27 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 11 Feb 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Mrs Liezl Frances Oliver-Gould as a director on 15 October 2024
Submitted on 16 Oct 2024
Director's details changed for Miss Alexandra Mcbride on 22 August 2024
Submitted on 22 Aug 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 5 Feb 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 9 Nov 2023
Termination of appointment of Eaves Property Management Services Limited as a secretary on 5 September 2023
Submitted on 20 Sep 2023
Appointment of Ams Marlow Limited as a secretary on 7 September 2023
Submitted on 20 Sep 2023
Repayment History
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