OpenRegistry
Companies House/Alresford/Company profile

EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)

Active
00210484·incorporated 1925-12-19

EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) is an active UK private limited company, incorporated on 19 December 1925 at Companies House (number 00210484; OpenRegistry canonical ID GB-00210484-exchange-estates-liverpool-limited-the). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 901 active companies registered in Alresford, Hampshire (postcode SO24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1925-12-19
Registered Address
5 MANOR FARM KILMESTON ROAD, KILMESTON, ALRESFORD, HAMPSHIRE, SO24 0NW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)

Shareholders

Look up shareholders of EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)

Financials

Check financials of EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)

Filings

Check filing history of EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

18 charges recorded against the company at Companies House: 0 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) has 2 persons with significant control on file:

  • Reverend Jennifer Beryl Black born 1939 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Sir Charles Joseph Napier born 1973 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Doctor Nigel Warwick Daw born 1933 resident in United States, American national. Notified 2016-04-06. Ceased 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Alresford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00210484.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.