EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
COMPANY NUMBER
03810496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/07/1999
(25 years and 5 months old)
WEBSITE
LENDLEASE.COM
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/07/1999
24/09/1999
EP1 HOLDINGS LIMITED
MANCHESTER
M1 4HB
c/o Albany Spc Services Ltd
3rd Floor
Manchester
M1 4HB
M1 4HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHEQUER PARTNERSHIP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 11/01/2024 | Martin Timothy Smith (908247807) has left the board |
Credit Risk Overview
Want to learn more about EXCHEQUER PARTNERSHIP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHEQUER PARTNERSHIP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHEQUER PARTNERSHIP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2012 - Present (12 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
15/09/2014 - Present (10 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 45 Past: 17 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/07/2018 - Present (6 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 37 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCHEQUER PARTNERSHIP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 11/01/2024 | Martin Timothy Smith (908247807) has left the board |
| 26/07/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 24/07/2023 | Ailison Louise Mitchell (905315008) has left the board |
| 24/07/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931149211) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Martin Timothy Smith (908247807) Appointed |
| 11/01/2023 | New Board Member Martin Timothy Smith (930398417) Appointed |
| 15/12/2022 | Andrew Leslie Tennant (909546923) has left the board |
| 08/07/2022 | New Accounts filed |
| 17/02/2022 | Karen Marie Hill (919329674) has left the board |
| 17/02/2022 | New Board Member Frank David Laing (925618582) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 31/07/2018 | Kenneth William Gillespie (910513970) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Michael Andrew Donn (910835212) Appointed |
| 17/06/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Steve Marc Prior (922562493) Appointed |
| 01/03/2017 | Gregor Scott Jackson (919122742) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 03/08/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 08/10/2015 | Change in Reg. Office |
| 25/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 05/02/2015 | Michael Andrew Donn (918426998) has left the board |
| 05/02/2015 | New Board Member Karen Marie Hill (919329674) Appointed |
| 26/09/2014 | Philip Peter Ashbrook (912125296) has left the board |
| 26/09/2014 | Helen Mary Murphy (915646171) has left the board |
| 26/09/2014 | New Board Member Gregor Scott Jackson (919122742) Appointed |
| 26/09/2014 | New Board Member Barry Millsom (919098257) Appointed |
| 13/08/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 17/01/2014 | New Board Member Michael Andrew Donn (918426998) Appointed |
| 17/01/2014 | Richard David Hoile (913784843) has left the board |
| 17/01/2014 | New Board Member Andrew Leslie Tennant (909546923) Appointed |
| 17/01/2014 | New Board Member Helen Mary Murphy (915646171) Appointed |
| 17/01/2014 | BIIF CORPORATE SERVICES LTD (916741669) has left the board |
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