The Old Telephone Exchange Management Limited

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The Old Telephone Exchange Management Limited

04117118•Private Limited With Share Capital

Manor Court Chambers, Townsend Drive, Nuneaton, CV116RU

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Incorporated

30/11/2000

Company Age

25 years

Directors

7

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

The Old Telephone Exchange Management Limited (04117118) is a private limited with share capital incorporated on 30/11/2000 (25 years old) and registered in nuneaton, CV116RU. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 30/11/2000
CV116RU

Financial Overview

Total Assets

£1.7K

Liabilities

£1.7K

Net Assets

£14

Cash

£0

Key Metrics

7

Directors

13

Shareholders

Board of Directors

5
N
nicholas william hoile
director
C
celia gilks
director
H
hamish ralph graeme fulton
director
T
thomas dudley laurence winterbottom
director
T
timothy jason scott
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2015
Memorandum Articles
Category:Incorporation
Date:24-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:23-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Address
Date:08-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Address
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Address
Date:27-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:20-10-2005

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date24/09/2026
Filing Date20/10/2025
Latest Accounts24/12/2024

Trading Addresses

Manor Court Chambers, Townsend Drive, Attleborough Fields Ind Estate, Nuneaton, CV116RURegistered
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM202BN

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Contact

Manor Court Chambers, Townsend Drive, Nuneaton, CV116RU