Introduction
Watch Company
E
EXCHANGE DEVELOPMENT 001 LIMITED
EXCHANGE DEVELOPMENT 001 LIMITED is an active company incorporated on 2 April 2019 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. EXCHANGE DEVELOPMENT 001 LIMITED was registered 6 years ago.(SIC: 41100, 68100)
Status
active
Active since 6 years ago
Company No
11921430
LTD Company
Age
6 Years
Incorporated 2 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
MARKET STREET APT11 LIMITED
From: 2 April 2019To: 25 September 2019
Address
Assetz House Manchester Green 335 Styal Road Manchester, M22 5LW,
Previous Addresses
C/O Kay Johnson Gee Llp, 1 City Road East Manchester Lancashire M15 4PN United Kingdom
From: 2 April 2019To: 22 October 2020
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAW, Stuart Alexander
ActiveManchester Green, ManchesterM22 5LW
Born October 1963
Director
Appointed 30 Jun 2020
LAW, Stuart Alexander
Manchester Green, ManchesterM22 5LW
Born October 1963
Director
30 Jun 2020
Active
READ, Peter
ResignedCity Road East, ManchesterM15 4PN
Born July 1976
Director
Appointed 02 Apr 2019
Resigned 30 Jun 2020
READ, Peter
City Road East, ManchesterM15 4PN
Born July 1976
Director
02 Apr 2019
Resigned 30 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Alexander Law
ActiveManchester Green, ManchesterM22 5LW
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2020
Mr Stuart Alexander Law
Manchester Green, ManchesterM22 5LW
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2020
Active
Peter Read
CeasedCity Road East, ManchesterM15 4PN
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2019
Ceased 30 Jun 2020
Peter Read
City Road East, ManchesterM15 4PN
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2019
Ceased 30 Jun 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2024
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2022
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
30 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020