Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
The Old Telephone Exchange Management Limited
- Incorporated
- 30 November 2000 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Timothy Jason ScottThomas Dudley Laurence WinterbottomNicholas William Hoile
- Accounts type
- Micro entity
- Address
- Manor Court ChambersTownsend DriveNuneatonCV11 6RU
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 September 2025
Scott, Timothy Jason
Director · Appointed 10 February 2025
British
Born October 1978 (48)
Winterbottom, Thomas Dudley Laurence
Director · Appointed 1 February 2025
British
Born March 1989 (37)
Hoile, Nicholas William
Director · Appointed 8 November 2021
British
Born January 1985 (41)
Gilks, Celia
Director · Appointed 4 March 2015
British
Born January 1959 (67)
Officer history (26 former)
11 September 2025
11 September 2025
10 February 2025
Appointed Scott, Timothy Jason as Director
1 February 2025
Appointed Winterbottom, Thomas Dudley Laurence as Director
1 February 2025
Resigned Fulton, Hamish Ralph Graeme as Director
1 December 2024
8 July 2024
8 November 2021
Appointed Hoile, Nicholas William as Director
18 October 2017
Appointed Fulton, Hamish Ralph Graeme as Director
18 October 2017
Resigned Oliver, Rosie as Director
15 November 2016
8 July 2016
Appointed Oliver, Rosie as Director
8 April 2016
Resigned Lane, Timothy Lyle as Director
29 December 2015
4 March 2015
Appointed Gilks, Celia as Director
10 December 2014
3 November 2014
Appointed Lane, Timothy Lyle as Director
23 October 2014
23 October 2014
Resigned Caulfield, John Cunningham as Director
23 October 2014
Resigned Osborne, Michele as Director
17 October 2013
Appointed Caulfield, John Cunningham as Director
15 April 2013
Resigned Calloway, Stephen Thomas as Director
2 April 2012
2 April 2012
5 March 2012
Resigned Skinner, Ken as Director
10 October 2011
Resigned Perkins, Anne as Director
1 July 2008
29 November 2007
Appointed Skinner, Ken as Director
29 November 2007
Appointed Calloway, Stephen Thomas as Director
5 October 2007
3 September 2007
Resigned Fulton, Hamish as Director
1 April 2007
Appointed Fulton, Hamish as Director
1 April 2007
Appointed Perkins, Anne as Director
13 March 2007
Resigned Mabin, Dougald Speedy as Director
24 December 2006
24 December 2006
21 March 2006
Resigned Moore, Andrew as Director
10 October 2005
7 July 2005
5 August 2004
5 August 2004
Resigned Macnaghten, Charles Edmund as Secretary
16 December 2003
Appointed Mabin, Dougald Speedy as Director
18 June 2003
1 May 2003
Resigned Mabin, Dougald as Director
27 January 2003
Appointed Moore, Andrew as Director
16 January 2003
11 June 2002
Appointed Osborne, Michele as Director
11 June 2002
Appointed Macnaghten, Charles Edmund as Secretary
11 June 2002
11 June 2002
Appointed Mabin, Dougald as Director
11 June 2002
11 June 2002
11 June 2002
11 June 2002
30 November 2000
30 November 2000
30 November 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 December 2025 · micro entity accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £3,475 | £1,717 | £3,241 | £2,311 | £1,508 | £2,670 | £1,793 |
| Creditors (< 1 year) | £3,462 | £1,704 | £3,228 | £2,298 | £1,495 | £2,657 | £1,780 |
| Net Current Assets | £13 | £13 | £13 | £13 | £13 | £13 | £13 |
| Shareholder Funds | £14 | £14 | £14 | £14 | £14 | £14 | £14 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Micro company accounts | 24 December 2025 | ||
| 17 June 2026 | Secretary's details changed | |||
| 4 April 2026 | Termination of appointment of a secretary | |||
| 2 April 2026 | Appointment of a secretary | |||
| 18 December 2025 | Confirmation statement with no updates | 29 November 2025 |
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