Battersea Exchange Management Company Limited

General information


Battersea Exchange Management Company Ltd

Office Address:

Gate House Turnpike Road HP12 3NR High Wycombe

Number: 09628768

Incorporation date: 2015-06-08

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active


Data updated on:

This business named Battersea Exchange Management Company was founded on Monday 8th June 2015 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This company's registered office may be gotten hold of in High Wycombe on Gate House, Turnpike Road. Should you need to get in touch with the business by post, the post code is HP12 3NR. The official reg. no. for Battersea Exchange Management Company Limited is 09628768. This company's Standard Industrial Classification Code is 98000 meaning Residents property management. Battersea Exchange Management Company Ltd filed its latest accounts for the financial period up to 2018/12/31. The latest confirmation statement was released on 2020/01/28.

At present, there seems to be a solitary managing director in the company: Kelly T. (since Friday 31st January 2020). For one year Darren M., had been supervising this specific firm up until the resignation on Thursday 6th December 2018. Furthermore a different director, including Richard S. resigned on Friday 31st January 2020. Moreover, the managing director's duties are regularly helped with by a secretary - Michael L., who was chosen by this specific firm 3 years ago.

Company staff

Kelly T.

Role: Director

Appointed: 31 January 2020

Latest update: 19 March 2020

Michael L.

Role: Secretary

Appointed: 26 June 2017

Latest update: 19 March 2020

People with significant control

The companies with significant control over this firm are: Taylor Wimpey Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Turnpike Road, HP12 3NR, Buckinghamshire and was registered as a PSC under the reg no 1392762.

Taylor Wimpey Uk Limited
Address: Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1392762
Notified on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 28 January 2020
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 2015-06-08
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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On Fri, 31st Jan 2020 new director was appointed. (AP01)
filed on: 12th, March 2020
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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