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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 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11042978
Private limited company
Age
7 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 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Swan House
Savill Way
Marlow
SL7 1UB
England
Address changed on 20 Sep 2023 (1 year 11 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 • Teacher • British • Lives in England • Born in Aug 1972
Director • None • British • Lives in England • Born in May 1997
Director • None • British • Lives in England • Born in Jun 1989
Director • None • British • Lives in England • Born in Jun 1974
Director • Retired • English • Lives in England • Born in Jul 1940
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
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
Woodhurst Management Limited
AMS Marlow Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
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
7 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mrs Liezl Frances Oliver-Gould Appointed
10 Months Ago on 15 Oct 2024
Miss Alexandra Mcbride Details Changed
1 Year Ago on 22 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Ams Marlow Limited Appointed
2 Years Ago on 7 Sep 2023
Eaves Property Management Services Limited Resigned
2 Years Ago on 5 Sep 2023
Julian Robert Bashford Resigned
2 Years 4 Months Ago on 25 Apr 2023
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Documents
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
Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Swan House Savill Way Marlow SL7 1UB on 20 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Julian Robert Bashford as a director on 25 April 2023
Submitted on 27 Apr 2023
Repayment History
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