Ltd Facts The UK company register, as filed

Register entry · No. 02420583

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

Active Private Limited Company Incorporated 7 Sep 1989

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (30 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Sep 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXCHANGE QUAY MANAGEMENT COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Conrad O'Neill Director 19 Jul 2007 — July 1966 British · United Kingdom
Richard Hedley Newman Director 5 Dec 2013 — June 1950 British · England
Leslie Gordon Lang Director 25 Sep 2019 — June 1958 British · England
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED Corporate secretary 19 Feb 2024 — —

Owners and controllers All 9, with past →

NameControlNotifiedCeasedBornNationality · lives in
Saronic Ptc Limited company · Cr 237828 · Cayman Islands Significant influence or control as trust 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EXCHANGE QUAY MANAGEMENT COMPANY LIMITED still trading?

The register shows EXCHANGE QUAY MANAGEMENT COMPANY LIMITED as active.

What does EXCHANGE QUAY MANAGEMENT COMPANY LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was EXCHANGE QUAY MANAGEMENT COMPANY LIMITED set up?

It was incorporated on 7 September 1989.

When are EXCHANGE QUAY MANAGEMENT COMPANY LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is EXCHANGE QUAY MANAGEMENT COMPANY LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs EXCHANGE QUAY MANAGEMENT COMPANY LIMITED?

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68310), active, set up around the same time. More in this industry →

  1. 02537207 FINRES LIMITED Active Private Limited Company Inc. 5 Sep 1990 68310 · Real estate agencies
  2. 02536487 COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 4 Sep 1990 68320 · Management of real estate on a fee or contract basis
  3. 02536503 MERIDEN GREEN MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 4 Sep 1990 68320 · Management of real estate on a fee or contract basis
  4. 02536213 HALLS 2008 LIMITED Active Private Limited Company Inc. 3 Sep 1990 68320 · Management of real estate on a fee or contract basis
  5. 02535629 BEAUFORT COURT RESIDENTS ASSOCIATION (NEW BARNET) LIMITED Active Private Limited Company Inc. 30 Aug 1990 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House