The Exchange (Tunbridge Wells) Management Limited

Active05455716 Private company limited by guarantee
Incorporated
18 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
Robert James O'Callaghan
Mohamed Yacoob Kassim
Ludvik Milos Zidek
Accounts type
Micro entity
Region
South East
Address
48 Mount Ephraim
48
Tunbridge Wells
TN4 8AU

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

O'Callaghan, Robert James
Director · Appointed 15 October 2025
Irish
Born July 1966 (60)
Kassim, Mohamed Yacoob
Director · Appointed 11 December 2020
British
Born July 1950 (76)
Zidek, Ludvik Milos
Director · Appointed 24 August 2018
British
Born April 1947 (79)
Alexandre Boyes Man Ltd
Corporate Secretary · Appointed 21 November 2016
Smith, David Malcolm
Director · Appointed 4 March 2010
British
Born August 1972 (54)
Swaine, Stephen Paul Christopher
Director · Appointed 4 March 2010
British
Born August 1980 (46)
Officer history (18 former)
15 October 2025
Appointed O'Callaghan, Robert James as Director
11 December 2020
Appointed Kassim, Mohamed Yacoob as Director
23 June 2020
Resigned Taylor, Melanie Jane as Director
24 August 2018
Appointed Zidek, Ludvik Milos as Director
24 August 2018
Appointed Taylor, Melanie Jane as Director
21 November 2016
Appointed Alexandre Boyes Man Ltd as Corporate Secretary
31 December 2015
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
29 August 2013
Resigned Domzalski, Cedric as Director
3 July 2012
Resigned Duncombe, Hazel Hill as Director
14 March 2012
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
13 March 2012
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
19 January 2011
Resigned Leigh, Robyn Lynette as Director
29 April 2010
Appointed Duncombe, Hazel Hill as Director
4 March 2010
Appointed Leigh, Robyn Lynette as Director
4 March 2010
Appointed Domzalski, Cedric as Director
4 March 2010
Appointed Swaine, Stephen Paul Christopher as Director
4 March 2010
Resigned Davies, Nicholas Stanley as Director
4 March 2010
Resigned Cole, Annette Clair as Director
4 March 2010
Resigned Diffley, Peter David as Director
4 March 2010
Appointed Smith, David Malcolm as Director
4 March 2010
Resigned Dyson, Jonathan as Director
30 April 2009
Resigned Bugby, Philippa Aklexandra as Director
30 January 2009
Appointed Dyson, Jonathan as Director
30 January 2009
Resigned Jones, Steve Keith as Director
30 January 2009
Appointed Cole, Annette Clair as Director
30 January 2009
Resigned Tillbrook, David William as Director
30 January 2009
Resigned Sebry, Peter Martin as Director
30 January 2009
Appointed Diffley, Peter David as Director
30 January 2009
Resigned Banfield, Simon Philip as Director
31 October 2008
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
31 October 2008
Resigned Cowley, Julia as Secretary
24 July 2008
Resigned Barber, Robert Kevin as Director
1 January 2008
Appointed Cowley, Julia as Secretary
31 December 2007
Resigned Seymour Macintyre Limited as Corporate Secretary
6 June 2005
Appointed Bugby, Philippa Aklexandra as Director
18 May 2005
Appointed Banfield, Simon Philip as Director
18 May 2005
Appointed Sebry, Peter Martin as Director
18 May 2005
Appointed Jones, Steve Keith as Director
18 May 2005
Appointed Tillbrook, David William as Director
18 May 2005
Appointed Seymour Macintyre Limited as Corporate Secretary
18 May 2005
Appointed Davies, Nicholas Stanley as Director
18 May 2005
Appointed Barber, Robert Kevin as Director

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

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates15 May 2026
6 May 2026Director's details changed
28 April 2026Director's details changed
4 November 2025Appointment of a director
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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