EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) (00210484)

EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)

Company summary

Company number: 00210484
Status: ACTIVE
Incorporated / age: 19 December 1925100 years
Registered office: 5 Manor Farm Kilmeston Road, Kilmeston, Alresford, Hampshire, SO24 0NW, England
Accounts due: 31 December 2026
Confirmation statement due: 4 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 03:41 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5 Manor Farm Kilmeston Road, Kilmeston, Alresford, Hampshire, SO24 0NW, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAPIER, Charles Joseph, Sir ACTIVE	Secretary	25 Jul 2022				5 Manor Farm, Kilmeston Road, Kilmeston, Alresford, Hampshire, SO24 0NW, England
BLACK, Jennifer Beryl, Revd ACTIVE	Director			England	May 1939	5 Manor Farm, Kilmeston Road, Kilmeston, Alresford, Hampshire, SO24 0NW, England
DAW, Edward Warwick ACTIVE	Director	18 Feb 2021		United States	February 1964	5 Manor Farm, Kilmeston Road, Kilmeston, Alresford, Hampshire, SO24 0NW, England
NAPIER, Charles Joseph, Sir ACTIVE	Director	06 Jun 2014		England	April 1973	23 West Lodge Avenue, London, W3 9SE, England
BLACK, Jennifer Beryl, Revd RESIGNED	Secretary	03 Oct 1995	25 Jul 2022			5 Manor Farm, Kilmeston Road, Kilmeston, Alresford, Hampshire, SO24 0NW, England
DAW, Beryl Lister RESIGNED	Secretary		03 Oct 1995			Flint Walls Rupert Lane, Henley-On-Thames, Oxfordshire, RG9 2JE
DAW, Beryl Lister RESIGNED	Director		04 Oct 1995		July 1907	Flint Walls Rupert Lane, Henley-On-Thames, Oxfordshire, RG9 2JE
DAW, Nigel Warwick, Doctor RESIGNED	Director		03 Nov 2022	England	December 1933	5 Old Pawson Road, Branford, Conneticut, 06405, United States

NAPIER, Charles Joseph, Sir ACTIVE
Role: Secretary
Appointed on: 25 Jul 2022
Address: 5 Manor Farm, Kilmeston Road, Kilmeston, Alresford, Hampshire, SO24 0NW, England

BLACK, Jennifer Beryl, Revd ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1939
Address: 5 Manor Farm, Kilmeston Road, Kilmeston, Alresford, Hampshire, SO24 0NW, England

DAW, Edward Warwick ACTIVE
Role: Director
Appointed on: 18 Feb 2021
Country of Residence: United States
Date of birth: February 1964
Address: 5 Manor Farm, Kilmeston Road, Kilmeston, Alresford, Hampshire, SO24 0NW, England

Created	Status	Filings
04 Apr 1966	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1961	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1939	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1937	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1932	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1932	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1931	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1929	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1928	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1928	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1927	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1927	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1927	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1926	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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