The Exchange (Highbridge) Management Company Limited

Active06317222 Private company limited by guarantee
Incorporated
18 July 2007 (19 years)
Previously known as
Maple (319) Limited (until 16 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Hannah Jones
Accounts type
Micro entity
Region
South West
Address
2 Westfield Business Park Barns Ground
Kenn
Clevedon
BS21 6UA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Hannah
Director · Appointed 13 May 2025
British
Born November 1990
Corporate Secretary · Appointed 25 May 2012
Officer history (13 former)
29 July 2026
Resigned Grant, Christopher as Director
13 May 2025
Appointed Jones, Hannah as Director
23 January 2025
Appointed Grant, Christopher as Director
23 January 2025
Resigned Williams, Timothy Mark as Director
13 June 2023
Resigned Bird, Ryan John Ellis as Director
13 June 2023
Appointed Williams, Timothy Mark as Director
9 August 2012
Resigned Tappin, Stephanie Jane as Director
25 May 2012
Appointed Holdshare Secretarial Services Limited as Corporate Secretary
25 May 2012
Resigned Williams, Colin Cecil as Secretary
1 December 2010
Resigned Taylor, David John as Director
12 May 2010
Resigned Pilgrim, Andrea Frances as Director
12 May 2010
Resigned Hawkins, Ralph David as Director
7 August 2009
Appointed Pilgrim, Andrea Frances as Director
4 August 2009
Appointed Tappin, Stephanie Jane as Director
4 August 2009
Appointed Bird, Ryan John Ellis as Director
6 April 2009
Resigned Schwartz, Vincent Anthony as Director
3 March 2009
Appointed Taylor, David John as Director
13 May 2008
Resigned Ware, Louise Elizabeth as Director
15 April 2008
Appointed Hawkins, Ralph David as Director
11 October 2007
Appointed Ware, Louise Elizabeth as Director
11 October 2007
Appointed Schwartz, Vincent Anthony as Director
11 October 2007
Appointed Williams, Colin Cecil as Secretary
11 October 2007
Resigned Rowansec Limited as Corporate Secretary
11 October 2007
Resigned Rowan Formations Limited as Corporate Director
11 October 2007
Resigned Rowansec Limited as Corporate Director
18 July 2007
Appointed Rowansec Limited as Corporate Secretary
18 July 2007
Appointed Rowan Formations Limited as Corporate Director
18 July 2007
Appointed Rowansec Limited as Corporate 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

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£9,538
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,217 £4,113 £6,738 £6,791 £6,207 £6,805 £9,538
Balance sheet detail
2025202420232022202120202019
Current Assets£21,769£18,101£20,531£17,029£18,282£13,567£12,443
Creditors (< 1 year)£16,926£15,948£18,641£13,400£12,523£12,423£10,226
Net Current Assets£9,538£6,805£6,207£6,791£6,738£4,113£2,217
Net Assets£9,538£6,805£6,207£6,791£6,738£4,113£2,217
Shareholder Funds£9,538£6,805£6,207£6,791£6,738£4,113£2,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates18 July 2026
29 July 2026Termination of appointment of a director
22 April 2026Micro company accounts31 July 2025
4 September 2025Director's details changed
25 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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