THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED
CLEVEDON MAPLE (319) LIMITED

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Company number 06317222
Status Active
Incorporation Date 18 July 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 WESTFIELD PARK, BARNS GROUND, CLEVEDON, SOMERSET, BS21 6UA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 18 July 2015 no member list. The most likely internet sites of THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED are www.theexchangehighbridgemanagementcompany.co.uk, and www.the-exchange-highbridge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Worle Rail Station is 5.2 miles; to Weston Milton Rail Station is 6.5 miles; to Weston-super-Mare Rail Station is 7.6 miles; to Avonmouth Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Exchange Highbridge Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06317222. The Exchange Highbridge Management Company Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of The Exchange Highbridge Management Company Limited is 2 Westfield Park Barns Ground Clevedon Somerset Bs21 6ua. The company`s financial liabilities are £1.37k. It is £-1.33k against last year. The cash in hand is £6.86k. It is £0.51k against last year. And the total assets are £11.59k, which is £0.06k against last year. HOLDSHARE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BIRD, Ryan John Ellis is a Director of the company. Secretary WILLIAMS, Colin Cecil has been resigned. Secretary ROWANSEC LIMITED has been resigned. Director HAWKINS, Ralph David has been resigned. Director PILGRIM, Andrea Frances has been resigned. Director SCHWARTZ, Vincent Anthony has been resigned. Director TAPPIN, Stephanie Jane has been resigned. Director TAYLOR, David John has been resigned. Director WARE, Louise Elizabeth has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


the exchange (highbridge) management company Key Finiance

LIABILITIES £1.37k
-50%
CASH £6.86k
+8%
TOTAL ASSETS £11.59k
+0%
All Financial Figures

Current Directors

Secretary
HOLDSHARE SECRETARIAL SERVICES LIMITED
Appointed Date: 25 May 2012
Director
BIRD, Ryan John Ellis
Appointed Date: 04 August 2009
41 years old

Resigned Directors

Secretary
WILLIAMS, Colin Cecil
Resigned: 25 May 2012
Appointed Date: 11 October 2007
Secretary
ROWANSEC LIMITED
Resigned: 11 October 2007
Appointed Date: 18 July 2007
Director
HAWKINS, Ralph David
Resigned: 12 May 2010
Appointed Date: 15 April 2008
61 years old
Director
PILGRIM, Andrea Frances
Resigned: 12 May 2010
Appointed Date: 07 August 2009
65 years old
Director
SCHWARTZ, Vincent Anthony
Resigned: 06 April 2009
Appointed Date: 11 October 2007
76 years old
Director
TAPPIN, Stephanie Jane
Resigned: 09 August 2012
Appointed Date: 04 August 2009
41 years old
Director
TAYLOR, David John
Resigned: 01 December 2010
Appointed Date: 03 March 2009
61 years old
Director
WARE, Louise Elizabeth
Resigned: 13 May 2008
Appointed Date: 11 October 2007
56 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 11 October 2007
Appointed Date: 18 July 2007
Director
ROWANSEC LIMITED
Resigned: 11 October 2007
Appointed Date: 18 July 2007

THE EXCHANGE (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED Events

22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
05 May 2016
Total exemption full accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 18 July 2015 no member list
05 May 2015
Total exemption full accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 18 July 2014 no member list
...
... and 35 more events
18 Oct 2007
New director appointed
18 Oct 2007
Registered office changed on 18/10/07 from: 135 aztec west bristol BS32 4UB
16 Oct 2007
Company name changed maple (319) LIMITED\certificate issued on 16/10/07
02 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2007
Incorporation

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