Exchange Apartments Management Company Limited

Active06701938 Private limited company
Incorporated
18 September 2008 (18 years)
Industry
Residents property management (98000)
Directors
Richard Victor Hugo Flynn
Accounts type
Dormant
Region
North East
Address
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 October 2016
Flynn, Richard Victor Hugo
Director · Appointed 18 September 2008
British
Born August 1976 (50)
Officer history (14 former)
19 August 2026
Resigned Sarin, Dipak Kumar as Director
4 September 2023
Resigned Mills, Andrew as Director
4 September 2023
Resigned Mccrea, Jenny as Director
4 September 2023
Resigned Roberts, Paul James as Director
4 September 2023
Resigned Khouhli, Nadia as Director
4 September 2023
Resigned Chantler, Neil Martin as Director
4 November 2022
Resigned Day, Julie as Director
8 September 2021
Resigned Edgar, Stephen as Director
19 November 2020
Resigned Leach, Philip Andrew as Director
27 October 2016
Appointed Kingston Property Services as Corporate Secretary
31 May 2016
Resigned Wigham, Geoffrey William as Director
4 February 2016
Appointed Roberts, Paul James as Director
4 January 2016
Resigned Barnes, Calvin as Director
18 May 2011
Appointed Day, Julie as Director
28 April 2011
Appointed Mills, Andrew as Director
30 April 2010
Resigned Boys-Stones, George Robin as Director
24 August 2009
Resigned Morgan, Yvonne as Director
18 September 2008
Appointed Chantler, Neil Martin as Director
18 September 2008
Appointed Leach, Philip Andrew as Director
18 September 2008
Appointed Jl Nominees One Limited as Corporate Director
18 September 2008
Appointed Edgar, Stephen as Director
18 September 2008
Appointed Boys-Stones, George Robin as Director
18 September 2008
Appointed Wigham, Geoffrey William as Director
18 September 2008
Appointed Barnes, Calvin as Director
18 September 2008
Appointed Khouhli, Nadia as Director
18 September 2008
Appointed Morgan, Yvonne as Director
18 September 2008
Appointed Mccrea, Jenny as Director
18 September 2008
Resigned Jl Nominees One Limited as Corporate Director
18 September 2008
Appointed Sarin, Dipak Kumar as Director
18 September 2008
Appointed Flynn, Richard Victor Hugo 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

Net Assets
£10
Cash
£0

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 £10 £10 £10 £10 £10
Balance sheet detail
202420232022202120202019
Cash£0£0£0£0£0£0
Net Assets£10£10£10£10£10
Shareholder Funds£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Confirmation statement with updates19 August 2026
14 October 2025Accounts for a dormant company30 September 2025
19 August 2025Confirmation statement with updates19 August 2025
8 May 2025Accounts for a dormant company30 September 2024
Show all recent filings

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