Exchequer Partnership PLC

Active03810527 Public limited company
Incorporated
15 July 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C/o Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Summit Holdings (Dudley) Limited, Services Support (Avon & Somerset) Holdings Limited, Summit Healthcare (Dudley) Limited · more companies
British
Born October 1994 (32)
Corporate Secretary · Appointed 20 July 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 14 February 2022
Also at Elgin Education (Aberdeenshire 2) Holdings Limited, Elgin Health (Gartnavel) Holdings Limited, Elgin Health (Gartnavel) Limited · more companies
British
Born July 1987 (39)
Director · Appointed 18 July 2018
Also at Justice Support Services (North Kent) Holdings Limited, Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited · more companies
British
Born February 1972 (54)
Prior, Steven Marc
Director · Appointed 27 February 2017
British
Born September 1972 (54)
Director · Appointed 15 September 2014
Also at Catalyst Healthcare (Manchester) Financing PLC, Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited · more companies
British
Born June 1974 (52)
Director · Appointed 5 October 2012
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born September 1970 (56)
Officer history (41 former)
31 January 2025
Appointed Mclure, Cameron Hannah as Director
8 January 2024
Resigned Smith, Martin Timothy as Director
20 July 2023
Appointed Albany Secretariat Limited as Corporate Secretary
20 July 2023
Resigned Mitchell, Ailison Louise as Secretary
1 December 2022
Appointed Smith, Martin Timothy as Director
30 November 2022
Resigned Tennant, Andrew Leslie as Director
14 February 2022
Resigned Hill, Karen Marie as Director
14 February 2022
Appointed Laing, Frank David as Director
18 July 2018
Appointed Donn, Michael Andrew as Director
16 July 2018
Resigned Gillespie, Kenneth William as Director
27 February 2017
Appointed Prior, Steven Marc as Director
27 February 2017
Resigned Jackson, Gregor Scott as Director
26 January 2015
Appointed Hill, Karen Marie as Director
26 January 2015
Resigned Donn, Michael Andrew as Director
15 September 2014
Appointed Millsom, Barry Paul as Director
15 September 2014
Resigned Murphy, Helen Mary as Director
31 July 2014
Appointed Jackson, Gregor Scott as Director
31 July 2014
Resigned Ashbrook, Philip Peter as Director
5 December 2013
Resigned Hoile, Richard David as Director
5 December 2013
Appointed Donn, Michael Andrew as Director
5 December 2013
Appointed Tennant, Andrew Leslie as Director
5 December 2013
Resigned Biif Corporate Services Ltd as Corporate Director
31 October 2013
Appointed Murphy, Helen Mary as Director
31 October 2013
Resigned Millsom, Barry Paul as Director
9 January 2013
Resigned Murphy, Helen Mary as Director
9 January 2013
Appointed Ashbrook, Philip Peter as Director
1 November 2012
Appointed Murphy, Helen Mary as Director
1 November 2012
Resigned Turnbull-Fox, Moira as Director
5 October 2012
Appointed Solley, Christopher Thomas as Director
5 October 2012
Resigned Tennant, Andrew Leslie as Director
31 July 2012
Resigned Brunning, Charlotte Louise as Director
31 July 2012
Appointed Hoile, Richard David as Director
31 July 2012
Resigned Veerapen, Priya Ruth as Director
12 December 2011
Resigned Bradley, Victoria Louise as Director
12 December 2011
Appointed Brunning, Charlotte Louise as Director
12 December 2011
Appointed Biif Corporate Services Ltd as Corporate Director
5 May 2011
Appointed Turnbull-Fox, Moira as Director
5 May 2011
Resigned Neville, Gary Arthur as Director
10 December 2010
Appointed Neville, Gary Arthur as Director
10 December 2010
Appointed Millsom, Barry Paul as Director
10 December 2010
Resigned Grant, Stewart Chalmers as Director
28 October 2010
Appointed Veerapen, Priya Ruth as Director
30 June 2010
Appointed Grant, Stewart Chalmers as Director
30 June 2010
Resigned Davis, Michael Edward as Director
19 March 2009
Appointed Bradley, Victoria Louise as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Resigned Mcdonagh, John as Director
1 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Appointed Davis, Michael Edward as Director
6 June 2008
Resigned Dickie, Timothy John as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
20 September 2007
Resigned Hockaday, Stephen as Director
20 September 2007
Appointed Tennant, Andrew Leslie as Director
20 September 2007
Appointed Dickie, Timothy John as Director
31 March 2006
Appointed Ryan, Michael Joseph as Director
31 March 2006
Resigned Camp, David John as Director
31 March 2006
Resigned Lipton, Stuart Anthony, Sir as Director
31 March 2006
Appointed Mcdonagh, John as Director
31 March 2006
Resigned Lewis, Frederick Paul as Director
1 July 2005
Appointed Mitchell, Ailison Louise as Secretary
1 July 2005
Resigned Hlm Secretaries Limited as Corporate Secretary
19 January 2005
Appointed Anderson, Thomas Downs as Director
19 January 2005
Resigned Nolan, Derek James as Director
15 December 2003
Resigned Heaney, William Alexander as Director
15 October 2003
Resigned Muller, Andrew John as Director
17 September 2003
Appointed Nolan, Derek James as Director
16 April 2003
Resigned Gorman, Derek Robert as Director
10 July 2001
Resigned Ring, Anthony as Director
10 July 2001
Appointed Muller, Andrew John as Director
22 November 2000
Resigned Gillman, Alan Russell as Director
22 November 2000
Appointed Hockaday, Stephen as Director
31 August 2000
Resigned Anderson, John Huxley Fordyce as Director
1 July 2000
Resigned Graham, Anthony Lawrence as Director
1 July 2000
Appointed Heaney, William Alexander as Director
7 June 2000
Appointed Gillman, Alan Russell as Director
2 May 2000
Appointed Lipton, Stuart Anthony, Sir as Director
2 May 2000
Resigned Tipple, Paul John as Secretary
2 May 2000
Appointed Hlm Secretaries Limited as Corporate Secretary
15 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director
15 July 1999
Appointed Anderson, John Huxley Fordyce as Director
15 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
15 July 1999
Appointed Ring, Anthony as Director
15 July 1999
Appointed Tipple, Paul John as Secretary
15 July 1999
Appointed Gorman, Derek Robert as Director
15 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1999
Appointed Camp, David John as Director
15 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1999
Appointed Lewis, Frederick Paul as Director
15 July 1999
Appointed Graham, Anthony Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 3810496

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Consolidated Investment Holdings Limited
Exchequer Partnership Holdings Limited Owns 25–50% of shares
Exchequer Partnership PLC This company Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates15 July 2026
3 June 2026Full accounts31 December 2025
21 October 2025Interim accounts30 June 2025
23 July 2025Confirmation statement with no updates15 July 2025
30 April 2025Full accounts31 December 2024
Show all 181 filings

Some other companies at this address

Birmingham Lep Company Limited
Birmingham Schools PSP Phase 1A Limited
Birmingham Schools PSP Phase 1B Limited
Birmingham Schools SPC Holdings Phase 1A Ltd
Birmingham Schools SPC Holdings Phase 1B Limited
Birmingham Schools SPC Phase 1A Limited

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