The Exchange (Tunbridge Wells) Management Limited

Active
Incorporated on 18 May 2005

Reg Address: ALEXANDRE BOYES48 Mount Ephraim 48, Tunbridge Wells TN4 8AU, United Kingdom

Company Number 05455716
Company Status Active
Incorporation Date 18 May 2005
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 May 2024
Confirmation Statement Next Due 29 May 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "The Exchange (Tunbridge Wells) Management Limited" is a private-limited-guarant-nsc and located in ALEXANDRE BOYES48 Mount Ephraim 48, Tunbridge Wells TN4 8AU. The Exchange (Tunbridge Wells) Management Limited is currently in active status and it was incorporated on 18 May 2005 (19 years 4 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£0 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in The Exchange (Tunbridge Wells) Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mohamed Yacoob Kassim	Director	11 Dec 2020	British	Active
2	Ludvik Milos Zidek	Director	24 Aug 2018	British	Active
3	Melanie Jane Taylor	Director	24 Aug 2018	British	Resigned 23 Jun 2020
4	Melanie Jane Taylor	Director	24 Aug 2018	British	Resigned 23 Jun 2020
5	ALEXANDRE BOYES MAN LTD	Corporate Secretary	21 Nov 2016	-	Active
6	Elaine Townley	Corporate Secretary	14 Mar 2012	-	Resigned 31 Dec 2015
7	Hazel Hill Duncombe	Director	29 Apr 2010	British	Resigned 3 Jul 2012
8	Robyn Lynette Leigh	Director	4 Mar 2010	British	Resigned 19 Jan 2011
9	Stephen Paul Christopher Swaine	Director	4 Mar 2010	British	Active
10	David Malcolm Smith	Director	4 Mar 2010	British	Active
11	David Malcolm Smith	Director	4 Mar 2010	British	Active
12	Stephen Paul Christopher Swaine	Director	4 Mar 2010	British	Active
13	Cedric Domzalski	Director	4 Mar 2010	French	Resigned 29 Aug 2013
14	Peter David Diffley	Director	30 Jan 2009	British	Resigned 4 Mar 2010
15	Jonathan Dyson	Director	30 Jan 2009	British	Resigned 4 Mar 2010
16	Annette Clair Cole	Director	30 Jan 2009	British	Resigned 4 Mar 2010
17	M & N SECRETARIES LIMITED	Corporate Nominee Secretary	31 Oct 2008	-	Resigned 13 Mar 2012
18	Julia Cowley	Secretary	1 Jan 2008	-	Resigned 31 Oct 2008
19	Philippa Aklexandra Bugby	Director	6 Jun 2005	British	Resigned 30 Apr 2009
20	Nicholas Stanley Davies	Director	18 May 2005	British	Resigned 4 Mar 2010
21	SEYMOUR MACINTYRE LIMITED	Secretary	18 May 2005	-	Resigned 31 Dec 2007
22	Simon Philip Banfield	Director	18 May 2005	British	Resigned 30 Jan 2009
23	Robert Kevin Barber	Director	18 May 2005	British	Resigned 24 Jul 2008
24	Nicholas Stanley Davies	Director	18 May 2005	British	Resigned 4 Mar 2010
25	Steve Keith Jones	Director	18 May 2005	-	Resigned 30 Jan 2009
26	Peter Martin Sebry	Director	18 May 2005	British	Resigned 30 Jan 2009
27	David William Tillbrook	Director	18 May 2005	British	Resigned 30 Jan 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	18 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Exchange (Tunbridge Wells) Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	25 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	15 May 2024	Download PDF
3	Accounts - Micro Entity	25 May 2023	Download PDF
4	Confirmation Statement - No Updates	17 May 2023	Download PDF
5	Accounts - Micro Entity	18 Jul 2022	Download PDF 6 Pages
6	Confirmation Statement - No Updates	20 May 2021	Download PDF
7	Officers - Appoint Person Director Company With Name Date	15 Dec 2020	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	23 Jun 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	19 May 2020	Download PDF 3 Pages
10	Accounts - Micro Entity	20 Apr 2020	Download PDF 6 Pages
11	Confirmation Statement - No Updates	29 May 2019	Download PDF 3 Pages
12	Accounts - Micro Entity	3 May 2019	Download PDF 6 Pages
13	Officers - Appoint Person Director Company With Name Date	24 Aug 2018	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	24 Aug 2018	Download PDF 2 Pages
15	Accounts - Dormant	22 Aug 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	18 May 2018	Download PDF 3 Pages
17	Accounts - Dormant	24 Sep 2017	Download PDF 2 Pages
18	Confirmation Statement - Updates	19 May 2017	Download PDF 4 Pages
19	Officers - Appoint Corporate Secretary Company With Name Date	21 Nov 2016	Download PDF 2 Pages
20	Accounts - Total Exemption Full	5 Sep 2016	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date No Member List	23 May 2016	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old New	5 Feb 2016	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	31 Dec 2015	Download PDF 1 Pages
24	Officers - Termination Secretary Company With Name Termination Date	31 Dec 2015	Download PDF 1 Pages
25	Accounts - Dormant	14 Jul 2015	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date No Member List	1 Jun 2015	Download PDF 4 Pages
27	Accounts - Total Exemption Full	27 May 2014	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date No Member List	19 May 2014	Download PDF 4 Pages
29	Officers - Termination Director Company With Name	29 Aug 2013	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date No Member List	21 May 2013	Download PDF 5 Pages
31	Accounts - Total Exemption Full	11 Mar 2013	Download PDF 7 Pages
32	Accounts - Total Exemption Full	18 Sep 2012	Download PDF 7 Pages
33	Officers - Termination Director Company With Name	3 Jul 2012	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date No Member List	18 May 2012	Download PDF 6 Pages
35	Officers - Appoint Corporate Secretary Company With Name	20 Mar 2012	Download PDF 2 Pages
36	Officers - Termination Secretary Company With Name	14 Mar 2012	Download PDF 1 Pages
37	Address - Change Registered Office Company With Date Old	14 Mar 2012	Download PDF 1 Pages
38	Accounts - Dormant	12 Sep 2011	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date No Member List	18 May 2011	Download PDF 6 Pages
40	Officers - Termination Director Company With Name	24 Jan 2011	Download PDF 1 Pages
41	Accounts - Dormant	19 Aug 2010	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date No Member List	21 May 2010	Download PDF 5 Pages
43	Officers - Appoint Person Director Company With Name	18 May 2010	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name	26 Apr 2010	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	26 Apr 2010	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	17 Mar 2010	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	10 Mar 2010	Download PDF 1 Pages
48	Officers - Termination Director Company With Name	10 Mar 2010	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	10 Mar 2010	Download PDF 1 Pages
50	Officers - Termination Director Company With Name	10 Mar 2010	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name	10 Mar 2010	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name	10 Mar 2010	Download PDF 2 Pages
53	Address - Change Registered Office Company With Date Old	8 Mar 2010	Download PDF 1 Pages
54	Accounts - Dormant	27 Oct 2009	Download PDF 2 Pages
55	Officers - Legacy	16 Jun 2009	Download PDF 1 Pages
56	Annual Return - Legacy	9 Jun 2009	Download PDF 3 Pages
57	Officers - Legacy	1 Jun 2009	Download PDF 2 Pages
58	Officers - Legacy	1 Jun 2009	Download PDF 2 Pages
59	Officers - Legacy	29 May 2009	Download PDF 1 Pages
60	Officers - Legacy	29 May 2009	Download PDF 1 Pages
61	Officers - Legacy	29 May 2009	Download PDF 1 Pages
62	Officers - Legacy	29 May 2009	Download PDF 1 Pages
63	Officers - Legacy	29 May 2009	Download PDF 2 Pages
64	Address - Legacy	7 Nov 2008	Download PDF 1 Pages
65	Officers - Legacy	6 Nov 2008	Download PDF 1 Pages
66	Officers - Legacy	6 Nov 2008	Download PDF 2 Pages
67	Accounts - Dormant	29 Oct 2008	Download PDF 2 Pages
68	Officers - Legacy	28 Jul 2008	Download PDF 1 Pages
69	Annual Return - Legacy	20 May 2008	Download PDF 4 Pages
70	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
71	Officers - Legacy	22 Jan 2008	Download PDF 2 Pages
72	Accounts - Dormant	14 Nov 2007	Download PDF 2 Pages
73	Accounts - Legacy	19 Aug 2007	Download PDF 1 Pages
74	Officers - Legacy	16 Aug 2007	Download PDF 1 Pages
75	Annual Return - Legacy	24 May 2007	Download PDF 3 Pages
76	Address - Legacy	11 Sep 2006	Download PDF 1 Pages
77	Accounts - Dormant	17 Jul 2006	Download PDF 2 Pages
78	Annual Return - Legacy	22 May 2006	Download PDF 2 Pages
79	Officers - Legacy	16 Jun 2005	Download PDF 3 Pages
80	Address - Legacy	1 Jun 2005	Download PDF 1 Pages
81	Incorporation - Company	18 May 2005	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vicki Pugh Limited Mutual People: Stephen Paul Christopher Swaine	Active