THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED
TUNBRIDGE WELLS

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Company number 05455716
Status Active
Incorporation Date 18 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALEXANDRE BOYES, 48 MOUNT EPHRAIM, 48, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN4 8AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Alexandre Boyes Man Ltd as a secretary on 21 November 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 no member list. The most likely internet sites of THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED are www.theexchangetunbridgewellsmanagement.co.uk, and www.the-exchange-tunbridge-wells-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The Exchange Tunbridge Wells Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05455716. The Exchange Tunbridge Wells Management Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of The Exchange Tunbridge Wells Management Limited is Alexandre Boyes 48 Mount Ephraim 48 Tunbridge Wells Kent United Kingdom Tn4 8au. . ALEXANDRE BOYES MAN LTD is a Secretary of the company. SMITH, David Malcolm is a Director of the company. SWAINE, Stephen Paul Christopher is a Director of the company. Secretary COWLEY, Julia has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director BANFIELD, Simon Philip has been resigned. Director BARBER, Robert Kevin has been resigned. Director BUGBY, Philippa Aklexandra has been resigned. Director COLE, Annette Clair has been resigned. Director DAVIES, Nicholas Stanley has been resigned. Director DIFFLEY, Peter David has been resigned. Director DOMZALSKI, Cedric has been resigned. Director DUNCOMBE, Hazel Hill has been resigned. Director DYSON, Jonathan has been resigned. Director JONES, Steve Keith has been resigned. Director LEIGH, Robyn Lynette has been resigned. Director SEBRY, Peter Martin has been resigned. Director TILLBROOK, David William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALEXANDRE BOYES MAN LTD
Appointed Date: 21 November 2016

Director
SMITH, David Malcolm
Appointed Date: 04 March 2010
53 years old

Director
SWAINE, Stephen Paul Christopher
Appointed Date: 04 March 2010
45 years old

Resigned Directors

Secretary
COWLEY, Julia
Resigned: 31 October 2008
Appointed Date: 01 January 2008

Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 31 December 2007
Appointed Date: 18 May 2005

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 31 December 2015
Appointed Date: 14 March 2012

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 13 March 2012
Appointed Date: 31 October 2008

Director
BANFIELD, Simon Philip
Resigned: 30 January 2009
Appointed Date: 18 May 2005
60 years old

Director
BARBER, Robert Kevin
Resigned: 24 July 2008
Appointed Date: 18 May 2005
72 years old

Director
BUGBY, Philippa Aklexandra
Resigned: 30 April 2009
Appointed Date: 06 June 2005
61 years old

Director
COLE, Annette Clair
Resigned: 04 March 2010
Appointed Date: 30 January 2009
51 years old

Director
DAVIES, Nicholas Stanley
Resigned: 04 March 2010
Appointed Date: 18 May 2005
72 years old

Director
DIFFLEY, Peter David
Resigned: 04 March 2010
Appointed Date: 30 January 2009
65 years old

Director
DOMZALSKI, Cedric
Resigned: 29 August 2013
Appointed Date: 04 March 2010
51 years old

Director
DUNCOMBE, Hazel Hill
Resigned: 03 July 2012
Appointed Date: 29 April 2010
86 years old

Director
DYSON, Jonathan
Resigned: 04 March 2010
Appointed Date: 30 January 2009
66 years old

Director
JONES, Steve Keith
Resigned: 30 January 2009
Appointed Date: 18 May 2005
66 years old

Director
LEIGH, Robyn Lynette
Resigned: 19 January 2011
Appointed Date: 04 March 2010
77 years old

Director
SEBRY, Peter Martin
Resigned: 30 January 2009
Appointed Date: 18 May 2005
69 years old

Director
TILLBROOK, David William
Resigned: 30 January 2009
Appointed Date: 18 May 2005
68 years old

THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED Events

21 Nov 2016
Appointment of Alexandre Boyes Man Ltd as a secretary on 21 November 2016
05 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 18 May 2016 no member list
05 Feb 2016
Registered office address changed from C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU United Kingdom to C/O Alexandre Boyes 48 Mount Ephraim 48 Tunbridge Wells Kent TN4 8AU on 5 February 2016
31 Dec 2015
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 31 December 2015
...
... and 53 more events
17 Jul 2006
Accounts for a dormant company made up to 31 May 2006
22 May 2006
Annual return made up to 18/05/06
16 Jun 2005
New director appointed
01 Jun 2005
Location of register of members
18 May 2005
Incorporation