Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Exchange Properties Limited
- Incorporated
- 14 August 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Mark Christopher Jones
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 2 Clifton Moor Business VillageJames Nicolson LinkYorkYO30 4XG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2010
British
Born April 1975 (51)
Officer history (15 former)
22 October 2010
10 September 2010
10 June 2010
23 February 2009
23 February 2009
14 March 2008
11 March 2008
11 July 2005
29 April 2005
22 April 2005
25 March 2003
22 July 2002
22 July 2002
Resigned Spartan Associates Limited as Corporate Secretary
22 July 2002
5 October 2000
5 October 2000
Appointed Spartan Associates Limited as Corporate Secretary
2 October 1995
2 October 1995
2 October 1995
2 October 1995
7 January 1994
6 January 1994
11 March 1992
Resigned Kaye, Michael Andrew as Director
14 September 1991
14 September 1991
6 September 1991
Appointed Kaye, Michael Andrew as Director
6 September 1991
6 September 1991
6 September 1991
14 August 1991
14 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Christopher Jones
Individual · Notified 23 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1975 (51)
Former controllers (1)
23 August 2019
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 20 October 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 11 October 2024 | Accounts for a dormant company | 30 September 2024 | ||
| 15 August 2024 | Confirmation statement with no updates | 14 August 2024 |
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