The Exchange Management Company (Stansted) Limited

Company Name	The Exchange Management Company (Stansted) Limited
Company Status	Active
Company Number	06549644
Category	Private Limited Company
Incorporation Date	31 March 2008(16 years ago)
Previous Name	The Exchange Commercial Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Brock Norden
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(5 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	No 4 The Exchange 9 Station Road Stansted Essex CM24 8BE

Director Name	Mr Mark Andrew Flatman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Landscape Architect
Country of Residence	England
Correspondence Address	Unit No 1 The Exchange Station Road Stansted Essex CM24 8BE

Director Name	Mr Richard Philip Pelly
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	No 4 The Exchange Station Road Stansted Essex CM24 8BE

Secretary Name	Mr Roland Des Voeux Pelly
Status	Current
Appointed	15 September 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	No 4 The Exchange Station Road Stansted Essex CM24 8BE

Director Name	Peter Simon Roy Mundy
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Blenheim Court Bishop`S Park Bishop`S Stortford Hertfordshire CM23 4PF

Director Name	Mr Robin Briercliffe Smylie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Dublin 5 Players Court Felsted Dunmow Essex CM6 3DW

Secretary Name	Peter Simon Roy Mundy
Nationality	British
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Blenheim Court Bishop`S Park Bishop`S Stortford Hertfordshire CM23 4PF

Secretary Name	Atlanta Trust Limited (Corporation)
Status	Resigned
Appointed	08 December 2009(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2015)
Correspondence Address	615-623 Princes Road Dartford Kent DA2 6DY

Director Name	Atlanta Trust Ltd (Corporation)
Status	Resigned
Appointed	31 March 2017(9 years after company formation)
Appointment Duration	7 years (resigned 04 April 2024)
Correspondence Address	615-623 Princes Road Dartford DA2 6HH

Location

Registered Address	No 4 The Exchange 9 Station Road Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet

Financials

Year	2012
Net Worth	£3
Current Liabilities	£720

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 April 2017	Appointment of Atlanta Trust Ltd as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Atlanta Trust Ltd as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Atlanta Trust Limited as a director on 31 March 2017 (1 page)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Atlanta Trust Limited as a director on 31 March 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016	Appointment of Mr Richard Philip Pelly as a director on 15 September 2015 (2 pages)
21 April 2016	Appointment of Mr Roland Des Voeux Pelly as a secretary on 15 September 2015 (2 pages)
21 April 2016	Registered office address changed from 615-623 Princes Road Dartford Kent DA2 6HH to No 4 the Exchange 9 Station Road Stansted Essex CM24 8BE on 21 April 2016 (1 page)
21 April 2016	Appointment of Mr Mark Andrew Flatman as a director on 15 September 2015 (2 pages)
21 April 2016	Appointment of Mr Roland Des Voeux Pelly as a secretary on 15 September 2015 (2 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4 (6 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4 (6 pages)
21 April 2016	Appointment of Mr Mark Andrew Flatman as a director on 15 September 2015 (2 pages)
21 April 2016	Registered office address changed from 615-623 Princes Road Dartford Kent DA2 6HH to No 4 the Exchange 9 Station Road Stansted Essex CM24 8BE on 21 April 2016 (1 page)
21 April 2016	Appointment of Mr Richard Philip Pelly as a director on 15 September 2015 (2 pages)
14 September 2015	Termination of appointment of Atlanta Trust Limited as a secretary on 14 September 2015 (1 page)
14 September 2015	Termination of appointment of Atlanta Trust Limited as a secretary on 14 September 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 May 2014	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (16 pages)
2 May 2014	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (16 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 ANNOTATION A second filed AR01 was registered on 02/05/2014. (4 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4 ANNOTATION A second filed AR01 was registered on 02/05/2014. (4 pages)
15 April 2014	Appointment of Mr Richard Brock Norden as a director (2 pages)
15 April 2014	Appointment of Mr Richard Brock Norden as a director (2 pages)
14 April 2014	Termination of appointment of Robin Smylie as a director (1 page)
14 April 2014	Termination of appointment of Robin Smylie as a director (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Statement of capital following an allotment of shares on 28 May 2010 GBP 4 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 28 May 2010 GBP 4 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 December 2009	Termination of appointment of Peter Mundy as a secretary (1 page)
9 December 2009	Appointment of Atlanta Trust Limited as a director (2 pages)
9 December 2009	Appointment of Atlanta Trust Limited as a director (2 pages)
9 December 2009	Termination of appointment of Peter Mundy as a secretary (1 page)
9 December 2009	Appointment of Atlanta Trust Limited as a secretary (2 pages)
9 December 2009	Termination of appointment of Peter Mundy as a director (1 page)
9 December 2009	Termination of appointment of Peter Mundy as a director (1 page)
9 December 2009	Appointment of Atlanta Trust Limited as a secretary (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 June 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
26 June 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 April 2009	Registered office changed on 24/04/2009 from 615-623 princes road dartford kent DA2 6HH (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 615-623 princes road dartford kent DA2 6HH (1 page)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 May 2008	Registered office changed on 12/05/2008 from constsable court dene street dorking surrey RH4 1BQ (1 page)
12 May 2008	Registered office changed on 12/05/2008 from constsable court dene street dorking surrey RH4 1BQ (1 page)
19 April 2008	Company name changed the exchange commercial company LIMITED\certificate issued on 22/04/08 (2 pages)
19 April 2008	Company name changed the exchange commercial company LIMITED\certificate issued on 22/04/08 (2 pages)
31 March 2008	Incorporation (12 pages)
31 March 2008	Incorporation (12 pages)

The Exchange Management Company (Stansted) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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