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Companies House/Manchester/Company profile

EXCHANGE DEVELOPMENT 001 LIMITED

Active
11921430·incorporated 2019-04-02

EXCHANGE DEVELOPMENT 001 LIMITED is an active UK private limited company, incorporated on 2 April 2019 at Companies House (number 11921430; OpenRegistry canonical ID GB-11921430-exchange-development-001-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 106,843 active companies registered in Manchester, Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-02
Registered Address
ASSETZ HOUSE MANCHESTER GREEN, 335 STYAL ROAD, MANCHESTER, MANCHESTER, M22 5LW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXCHANGE DEVELOPMENT 001 LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXCHANGE DEVELOPMENT 001 LIMITED has 1 person with significant control on file:

  • Mr Stuart Alexander Law born 1963 resident in England, British national. Notified 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Peter Read born 1976 resident in United Kingdom, British national. Notified 2019-04-02. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EXCHANGE DEVELOPMENT 001 LIMITED has previously traded as:

  • MARKET STREET APT11 LIMITED (until 2019-09-25)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11921430.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.