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Companies House/Nuneaton/Company profile

XCHANGE PROPERTIES LTD

Active
12737222·incorporated 2020-07-13

XCHANGE PROPERTIES LTD is an active UK private limited company, incorporated on 13 July 2020 at Companies House (number 12737222; OpenRegistry canonical ID GB-12737222-xchange-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-13
Registered Address
PRESTIGE HOUSE, UNIT 4 14 THE GREEN, HARTSHILL, NUNEATON, WARWICKSHIRE, CV10 0SW, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XCHANGE PROPERTIES LTD

Filings

Check filing history of XCHANGE PROPERTIES LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

XCHANGE PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Michael James Hayes born 1987 resident in England, British national. Notified 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Thomas Jack born 1996 resident in England, British national. Notified 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Karen Michelle Jack born 1968 resident in United Kingdom, British national. Notified 2020-07-13. Ceased 2023-04-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
  • Akj Brickwork Specialists Limited (United Kingdom reg. 08246035). Notified 2020-07-13. Ceased 2023-04-01.
    • Owns 75% or more of shares
  • Mr Andrew Steven Jack born 1967 resident in United Kingdom, British national. Notified 2020-07-13. Ceased 2023-04-01.
    • Owns 50–75% of shares

Previous names

XCHANGE PROPERTIES LTD has previously traded as:

  • AKJ PROPERTIES LTD (until 2023-03-30)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Nuneaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12737222.

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