Introduction
Watch Company
S
STOCKPORT EXCHANGE PHASE 3 LIMITED
STOCKPORT EXCHANGE PHASE 3 LIMITED is an active company incorporated on 30 August 2018 with the registered office located in Stockport. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. STOCKPORT EXCHANGE PHASE 3 LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11544149
LTD Company
Age
7 Years
Incorporated 30 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Town Hall Edward Street Stockport, SK1 3XE,
Previous Addresses
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
From: 30 August 2018To: 21 May 2020
12 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
RICHARDS, Paul Andrew
ActiveEdward Street, StockportSK1 3XE
Born December 1968
Director
Appointed 15 May 2020
RICHARDS, Paul Andrew
Edward Street, StockportSK1 3XE
Born December 1968
Director
15 May 2020
Active
RILEY, Kathryn Jane
ActiveEdward Street, StockportSK1 3XE
Born April 1980
Director
Appointed 19 Jul 2022
RILEY, Kathryn Jane
Edward Street, StockportSK1 3XE
Born April 1980
Director
19 Jul 2022
Active
EVERSECRETARY LIMITED
Resigned70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
Appointed 30 Aug 2018
Resigned 15 May 2020
EVERSECRETARY LIMITED
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
30 Aug 2018
Resigned 15 May 2020
Resigned
BALL, Greg
ResignedMarket Place, LondonW1W 8AJ
Born July 1980
Director
Appointed 30 Aug 2018
Resigned 31 May 2019
BALL, Greg
Market Place, LondonW1W 8AJ
Born July 1980
Director
30 Aug 2018
Resigned 31 May 2019
Resigned
HORNER, Michael Robert
ResignedIrwell Street, SalfordM3 5EN
Born November 1962
Director
Appointed 30 Aug 2018
Resigned 15 May 2020
HORNER, Michael Robert
Irwell Street, SalfordM3 5EN
Born November 1962
Director
30 Aug 2018
Resigned 15 May 2020
Resigned
MAYALL, Philip Alan
ResignedIrwell Street, SalfordM3 5EN
Born June 1973
Director
Appointed 31 May 2019
Resigned 15 May 2020
MAYALL, Philip Alan
Irwell Street, SalfordM3 5EN
Born June 1973
Director
31 May 2019
Resigned 15 May 2020
Resigned
SIMPSON, Caroline
ResignedEdward Street, StockportSK1 3XE
Born July 1972
Director
Appointed 15 May 2020
Resigned 19 Jul 2022
SIMPSON, Caroline
Edward Street, StockportSK1 3XE
Born July 1972
Director
15 May 2020
Resigned 19 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Metropolitan Borough Council Of Stockport
ActiveEdward Street, StockportSK1 3XE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 May 2020
The Metropolitan Borough Council Of Stockport
Edward Street, StockportSK1 3XE
Ownership of shares 75 to 100 percent
15 May 2020
Active
14-17 Market Place, LondonW1W 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2018
Ceased 15 May 2020
Muse Developments Limited
14-17 Market Place, LondonW1W 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2018
Ceased 15 May 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
26 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2020
21 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2020
19 May 2020
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2019
8 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2018
3 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2018