Exchange Residential Limited

Active04920184 Private limited company
Incorporated
2 October 2003 (23 years)
Previously known as
Adderstone Residential Limited (until 14 April 2010)
Adderstone Residential and Commercial Limited (until 22 January 2009)
Adderstone Property Management Limited (until 16 June 2008)
Earlier: Sims Cleaning Services Ltd
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Erin Rachel Dwan Snowdon
Eve Elizabeth Brown
Allison Jane Harrison
Accounts type
Total exemption full
Region
North East
Address
Nelson House
The Fleming Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Snowdon, Erin Rachel Dwan
Director · Appointed 25 February 2026
British
Born June 1999 (27)
Brown, Eve Elizabeth
Director · Appointed 1 December 2020
British
Born April 1992 (34)
Harrison, Allison Jane
Director · Appointed 4 October 2018
British
Born March 1964 (62)
Officer history (15 former)
25 February 2026
Appointed Snowdon, Erin Rachel Dwan as Director
2 May 2024
Resigned Tully, Melanie as Director
23 December 2020
Resigned Mills, Rachel as Director
1 December 2020
Appointed Brown, Eve Elizabeth as Director
1 December 2020
Appointed Tully, Melanie as Director
30 October 2020
Resigned Pollard, Rebecca Louise as Director
12 October 2020
Appointed Mills, Rachel as Director
4 October 2018
Appointed Harrison, Allison Jane as Director
28 September 2018
Resigned Atkinson, Lindsey Ann as Director
12 April 2016
Resigned Watson, Jonathan William Harley as Secretary
12 April 2016
Resigned Watson, Jonathan William Harley as Director
30 October 2015
Appointed Watson, Jonathan William Harley as Secretary
30 October 2015
Appointed Watson, Jonathan William Harley as Director
30 October 2015
Resigned Armstrong, John George as Secretary
1 October 2015
Appointed Pollard, Rebecca Louise as Director
19 September 2014
Resigned Wilkinson, Michelle Louise as Director
1 September 2014
Appointed Atkinson, Lindsey Ann as Director
9 August 2013
Resigned Hutton, Paul Marcus as Director
1 December 2012
Appointed Hutton, Paul Marcus as Director
1 December 2012
Resigned Baggett, Ian Robert, Dr as Director
1 October 2010
Resigned Johnston, Alan Duncan as Secretary
1 October 2010
Appointed Armstrong, John George as Secretary
9 October 2009
Resigned Damer, Sean as Director
1 May 2009
Appointed Wilkinson, Michelle Louise as Director
14 July 2008
Resigned Smith, Simon Edward as Director
14 May 2008
Appointed Smith, Simon Edward as Director
14 May 2008
Appointed Johnston, Alan Duncan as Secretary
14 May 2008
Appointed Baggett, Ian Robert, Dr as Director
14 May 2008
Appointed Damer, Sean as Director
12 May 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
12 May 2008
Resigned Duport Director Limited as Corporate Nominee Director
2 October 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
2 October 2003
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15792626
Former controllers (1)
1 October 2024
Ceased Ian Robert Baggett — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Adderstone (Falkland Islands) Limited Owns 75–100% of shares
Adderstone Civils Limited Owns 75–100% of shares
Adderstone Developments (110) Limited Owns 75–100% of shares
Hanover Point Management Limited Has significant influence or control
Adderstone Developments (111) Limited Owns 75–100% of shares
Adderstone Developments (113) Limited Owns 75–100% of shares
Adderstone Facades Limited Owns 75–100% of shares
Adderstone Living (UK) Limited Owns 75–100% of shares
Adderstone Living Limited Owns 75–100% of shares
Adderstone Management Limited Owns 75–100% of shares
Adderstone Nova Limited Owns 75–100% of shares
Adderstone Revite Limited DissolvedOwns 75–100% of shares
Exchange Residential Limited This company Owns 75–100% of shares
Holdco 9395 Limited Owns 75–100% of shares
Willows (Newton) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,572
Cash
£1,780
Employees
3
Debt Ratio
88%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2024 2025 £32,977 £10,572
Balance sheet detail
20252024
Fixed Assets£2£628
Current Assets£87,671£112,009
Debtors£85,891£101,524
Cash£1,780£10,485
Creditors (< 1 year)£58,751£39,310
Creditors (> 1 year)£18,350£40,350
Net Current Assets£28,920£72,699
Net Assets£10,572£32,977
Shareholder Funds£10,572£32,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates13 October 2026
11 March 2026Appointment of a director
4 November 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with no updates13 October 2025
3 November 2025Other filing
Show all recent filings

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