EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)
5 MANOR FARM KILMESTON ROAD, KILMESTON, ALRESFORD  SO24 0NW- Active
- Private Limited Company
- Company No. 00210484
- Last Updated: 01 Mar 2024
Company Profile
EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) was incorporated on Saturday, December 19, 1925 as a Private Limited Company with registered address in ALRESFORD. EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 98 years 10 months and 2 days.
Name | EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) |
---|---|
Company number | 00210484 |
Company type | Private Limited Company |
Incorporation date | 19 Dec 1925 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5 MANOR FARM KILMESTON ROAD KILMESTON ALRESFORD SO24 0NW |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Sir Charles Joseph Napier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Reverend Jennifer Beryl Black Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Doctor Nigel Warwick Daw Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (70 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 18 June 2017 |
Last confirmation statement dated | 21 May 2016 |
Mortgages
Total of Mortgages | 18 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 18 |
Previous Names
Name | Change Date |
---|---|
EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) | 19 Dec 1925 |