Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Exchange Building Management Company Limited
- Incorporated
- 17 May 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Steve HillenDaniel Myatt
- Accounts type
- Dormant
- Region
- East of England
- Address
- Rmg HouseEssex RoadHoddesdonEN11 0DR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 January 2016
Hillen, Steve
Director · Appointed 9 December 2005
British
Born November 1979
Myatt, Daniel
Director · Appointed 1 June 2005
British
Born March 1980 (46)
Officer history (13 former)
6 January 2016
31 December 2015
31 December 2015
3 August 2015
Resigned Dyson, David Alan, Professor as Director
3 August 2015
5 May 2009
Resigned Pickett, Nigel, Dr as Director
26 May 2006
26 May 2006
26 May 2006
1 March 2006
9 December 2005
Appointed Hillen, Steve as Director
25 October 2005
Resigned Feinberg, Melissa as Director
16 June 2005
Appointed Dyson, David Alan, Professor as Director
13 June 2005
Appointed Feinberg, Melissa as Director
1 June 2005
Appointed Myatt, Daniel as Director
9 May 2005
21 March 2005
Resigned O'Callaghan, Bren as Director
9 October 2004
9 October 2004
16 September 2004
1 May 2004
Appointed O'Callaghan, Bren as Director
2 March 2004
Appointed Pickett, Nigel, Dr as Director
28 May 2002
28 May 2002
28 May 2002
17 May 2002
17 May 2002
17 May 2002
17 May 2002
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £18 | £18 | £18 | £18 | £18 |
| Shareholder Funds | £18 | £18 | £18 | £18 | £18 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 13 May 2025 | Confirmation statement with updates | 3 May 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 June 2024 | Confirmation statement with updates | 3 May 2024 |
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