Introduction
Watch Company
M
MAIDSTONE EXCHANGE MANAGEMENT COMPANY LIMITED
MAIDSTONE EXCHANGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 March 2019 with the registered office located in Reading. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MAIDSTONE EXCHANGE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11888562
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 18 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Northwood Investors, The Blade Abbey Square Reading, RG1 3BE,
Previous Addresses
12a Upper Berkeley Street London W1H 7QE United Kingdom
From: 18 March 2019To: 11 February 2021
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TURNER, Nicholas James
ActiveAbbey Square, ReadingRG1 3BE
Born January 1974
Director
Appointed 29 Jan 2021
TURNER, Nicholas James
Abbey Square, ReadingRG1 3BE
Born January 1974
Director
29 Jan 2021
Active
CHANCERYGATE CORPORATE SERVICES LIMITED
ResignedLondonW1H 7QE
Corporate secretary
Appointed 18 Mar 2019
Resigned 29 Jan 2021
CHANCERYGATE CORPORATE SERVICES LIMITED
LondonW1H 7QE
Corporate secretary
18 Mar 2019
Resigned 29 Jan 2021
Resigned
FINNAN, Rory Butler
ResignedLondonW1H 7QE
Born February 1972
Director
Appointed 18 Mar 2019
Resigned 29 Jan 2021
FINNAN, Rory Butler
LondonW1H 7QE
Born February 1972
Director
18 Mar 2019
Resigned 29 Jan 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nw Mli Maidstone Limited
Ceased44 Esplanade, St HelierJE4 9WG
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Ceased 29 Jan 2021
Nw Mli Maidstone Limited
44 Esplanade, St HelierJE4 9WG
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 29 Jan 2021
Ceased
LondonW1H 7QE
Nature of Control
Voting rights 75 to 100 percent
Notified 18 Mar 2019
Ceased 29 Jan 2021
Chancerygate (Leinster Mews) Limited
LondonW1H 7QE
Voting rights 75 to 100 percent
18 Mar 2019
Ceased 29 Jan 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
21 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 March 2022
26 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 April 2021
23 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 April 2021
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
11 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2021
11 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
11 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2021