ER

EXCHANGE RESIDENTIAL LIMITED

Active

Company number 04920184

Newcastle Upon Tyne, England · Incorporated 2 October 2003

Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England

Last updated on 25 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMS CLEANING SERVICES LTD · 2 October 2003 – 28 May 2008

ADDERSTONE PROPERTY MANAGEMENT LIMITED · 28 May 2008 – 16 June 2008

ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED · 16 June 2008 – 22 January 2009

ADDERSTONE RESIDENTIAL LIMITED · 22 January 2009 – 14 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arlenia Limited
Ownership Of Shares 75 To 100 Percent
1 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Legacy
Other
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Legacy
Other
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Legacy
Other
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Change Person Director Company With Change Date
Officers
6 December 2022 View
Legacy
Other
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Legacy
Other
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Legacy
Other
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Legacy
Other
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Accounts With Accounts Type Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
10 July 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Appoint Person Secretary Company With Name
Officers
10 February 2011 View
Termination Secretary Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Certificate Change Of Name Company
Change Of Name
14 April 2010 View
Change Of Name Notice
Change Of Name
14 April 2010 View
Resolution
Resolution
1 April 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Address
22 January 2009 View
Certificate Change Of Name Company
Change Of Name
21 January 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
7 August 2008 View
Certificate Change Of Name Company
Change Of Name
12 June 2008 View
Legacy
Accounts
3 June 2008 View
Certificate Change Of Name Company
Change Of Name
24 May 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Address
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Dormant
Accounts
12 November 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Dormant
Accounts
13 November 2006 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Dormant
Accounts
15 November 2005 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Dormant
Accounts
11 November 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Address
17 January 2004 View
Incorporation Company
Incorporation
2 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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