EXCHANGE RESIDENTIAL LIMITED
NEWCASTLE UPON TYNE ADDERSTONE RESIDENTIAL LIMITED ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED ADDERSTONE PROPERTY MANAGEMENT LIMITED SIMS CLEANING SERVICES LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1BP
Company number 04920184
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address UNIT 1, MALING COURT, UNION STREET, NEWCASTLE UPON TYNE, ENGLAND, NE2 1BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Unit 1, Maling Court Union Street Newcastle upon Tyne NE2 1BP on 13 January 2017; Total exemption full accounts made up to 31 March 2016; Director's details changed for Miss Lindsey Ann Green on 8 December 2016. The most likely internet sites of EXCHANGE RESIDENTIAL LIMITED are www.exchangeresidential.co.uk, and www.exchange-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Exchange Residential Limited is a Private Limited Company. The company registration number is 04920184. Exchange Residential Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Exchange Residential Limited is Unit 1 Maling Court Union Street Newcastle Upon Tyne England Ne2 1bp. . ATKINSON, Lindsey Ann is a Director of the company. POLLARD, Rebecca Louise is a Director of the company. Secretary ARMSTRONG, John George has been resigned. Secretary JOHNSTON, Alan Duncan has been resigned. Secretary WATSON, Jonathan William Harley has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAGGETT, Ian Robert has been resigned. Director DAMER, Sean has been resigned. Director HUTTON, Paul Marcus has been resigned. Director SMITH, Simon Edward has been resigned. Director WATSON, Jonathan William Harley has been resigned. Director WILKINSON, Michelle Louise has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ATKINSON, Lindsey Ann
Appointed Date: 01 September 2014
37 years old
Director
POLLARD, Rebecca Louise
Appointed Date: 01 October 2015
43 years old

Resigned Directors

Secretary
ARMSTRONG, John George
Resigned: 30 October 2015
Appointed Date: 01 October 2010
Secretary
JOHNSTON, Alan Duncan
Resigned: 01 October 2010
Appointed Date: 14 May 2008
Secretary
WATSON, Jonathan William Harley
Resigned: 12 April 2016
Appointed Date: 30 October 2015
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 May 2008
Appointed Date: 02 October 2003
Director
BAGGETT, Ian Robert
Resigned: 01 December 2012
Appointed Date: 14 May 2008
53 years old
Director
DAMER, Sean
Resigned: 09 October 2009
Appointed Date: 14 May 2008
57 years old
Director
HUTTON, Paul Marcus
Resigned: 09 August 2013
Appointed Date: 01 December 2012
59 years old
Director
SMITH, Simon Edward
Resigned: 14 July 2008
Appointed Date: 14 May 2008
69 years old
Director
WATSON, Jonathan William Harley
Resigned: 12 April 2016
Appointed Date: 30 October 2015
40 years old
Director
WILKINSON, Michelle Louise
Resigned: 19 September 2014
Appointed Date: 01 May 2009
51 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 May 2008
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Ian Robert Baggett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EXCHANGE RESIDENTIAL LIMITED Events

13 Jan 2017
Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Unit 1, Maling Court Union Street Newcastle upon Tyne NE2 1BP on 13 January 2017
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Dec 2016
Director's details changed for Miss Lindsey Ann Green on 8 December 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Apr 2016
Termination of appointment of Jonathan William Harley Watson as a secretary on 12 April 2016
...
... and 57 more events
13 Oct 2005
Return made up to 13/10/05; full list of members
11 Nov 2004
Accounts for a dormant company made up to 31 October 2004
14 Oct 2004
Return made up to 02/10/04; full list of members
17 Jan 2004
Registered office changed on 17/01/04 from: 36 claydon, deaconway southwark london SE17 1UD
02 Oct 2003
Incorporation

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