Export House Management Company Limited

Active
Incorporated on 3 Feb 2005

Reg Address: SUSAN GRAHAM1 Packhorse Court, Marsden, Huddersfield HD7 6HT, England

Company Number 05351097
Company Status Active
Incorporation Date 3 Feb 2005
Total Assets £3.91K £-4.07K (-51%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2023
Accounts Type Micro-entity
Accounts Next Due 30 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Feb 2024
Confirmation Statement Next Due 10 Mar 2025
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Export House Management Company Limited" is a ltd and located in SUSAN GRAHAM1 Packhorse Court, Marsden, Huddersfield HD7 6HT. Export House Management Company Limited is currently in active status and it was incorporated on 3 Feb 2005 (19 years 4 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2022
Accounts Period Covered End Date

28 Feb 2023
Total Assets

£3.91K ^{£-4.07K (-51%)} _{change vs prev year}
Total Liabilities

£-928 ^{£+900 (+49.2%)} _{change vs prev year}
Equity

£3.33K ^{£-3K (-47.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-463 ^{£-369 (-392.6%)} _{change vs prev year}
Current Assets

£3.91K ^{£-4.07K (-51%)} _{change vs prev year}
Net Assets

£3.33K ^{£-3K (-47.4%)} _{change vs prev year}
Net Current Assets

£3.79K ^{£-2.63K (-41%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.79K ^{£-2.63K (-41%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Export House Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lewis Andrew Reilly	Director	18 Jan 2022	British	Active
2	Lisa Ashworth	Director	6 Nov 2021	British	Active
3	Adam James Metcalf	Director	1 Dec 2019	British	Active
4	Jonathan Adamson	Director	26 Nov 2019	British	Active
5	Linda Jean Richardson	Director	26 Oct 2017	British	Active
6	Peter Galloway	Director	26 Oct 2017	British	Active
7	Richard Edward Statham	Director	28 Nov 2015	British	Active
8	David Leslie Ackroyd	Director	3 Jul 2015	British	Resigned 8 May 2019
9	Enid Ackroyd	Director	3 Jul 2015	British	Resigned 8 May 2019
10	Rachael Jayne Byram	Director	1 Mar 2010	British	Resigned 26 Oct 2017
11	Susan Elaine Graham	Director	1 Mar 2010	British	Active
12	Sarasvati Bhikhubhai Patel	Director	1 Mar 2010	British	Active
13	Rachael Jayne Byram	Director	1 Mar 2010	British	Resigned 26 Oct 2017
14	Stephen Glen Byram	Director	1 Mar 2010	British	Resigned 26 Oct 2017
15	Stephen Glen Byram	Director	1 Mar 2010	British	Resigned 26 Oct 2017
16	Philip John Lee	Director	28 Apr 2008	British	Active
17	Philip John Lee	Director	28 Apr 2008	British	Resigned 6 Nov 2021
18	Jeremy Nicholas Housley	Director	19 Mar 2008	English	Resigned 26 Jun 2015
19	Timothy Jonathan Coupland	Director	19 Mar 2008	British	Resigned 25 Sep 2019
20	Margery Howarth	Director	19 Mar 2008	British	Resigned 1 Sep 2013
21	Shaun Robert Carter	Director	19 Mar 2008	British	Active
22	David Howarth	Director	19 Mar 2008	British	Resigned 1 Sep 2013
23	Jeremy Nicholas Housley	Secretary	19 Mar 2008	English	Resigned 26 Jun 2015
24	Stephen Glen Byram	Director	25 Jan 2006	British	Resigned 20 Mar 2008
25	Stephen Glen Byram	Director	25 Jan 2006	British	Resigned 20 Mar 2008
26	Susan Mary Armitage	Secretary	25 Jan 2006	-	Resigned 20 Mar 2008
27	Howard Thomas	Nominee Secretary	3 Feb 2005	-	Resigned 3 Feb 2005
28	William Andrew Joseph Tester	Nominee Director	3 Feb 2005	British	Resigned 3 Feb 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	3 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Export House Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	22 Mar 2024	Download PDF
2	Accounts - Micro Entity	23 Nov 2022	Download PDF 3 Pages
3	Confirmation Statement - No Updates	24 Apr 2021	Download PDF
4	Accounts - Micro Entity	26 Nov 2020	Download PDF 5 Pages
5	Confirmation Statement - Updates	25 Feb 2020	Download PDF 4 Pages
6	Officers - Appoint Person Director Company With Name Date	3 Dec 2019	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	27 Nov 2019	Download PDF 2 Pages
8	Accounts - Micro Entity	20 Nov 2019	Download PDF 5 Pages
9	Officers - Termination Director Company With Name Termination Date	26 Sep 2019	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	8 May 2019	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	8 May 2019	Download PDF 1 Pages
12	Confirmation Statement - No Updates	4 Mar 2019	Download PDF 3 Pages
13	Accounts - Micro Entity	26 Nov 2018	Download PDF 5 Pages
14	Confirmation Statement - Updates	1 Mar 2018	Download PDF 4 Pages
15	Accounts - Micro Entity	28 Nov 2017	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	29 Oct 2017	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	29 Oct 2017	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	29 Oct 2017	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	29 Oct 2017	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	29 Oct 2017	Download PDF 2 Pages
21	Confirmation Statement - Updates	24 Feb 2017	Download PDF 4 Pages
22	Confirmation Statement - Updates	8 Feb 2017	Download PDF 5 Pages
23	Accounts - Total Exemption Small	30 Nov 2016	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2016	Download PDF 13 Pages
25	Officers - Appoint Person Director Company With Name Date	29 Nov 2015	Download PDF 2 Pages
26	Accounts - Total Exemption Small	27 Nov 2015	Download PDF 6 Pages
27	Officers - Appoint Person Director Company With Name Date	6 Jul 2015	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	6 Jul 2015	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name Termination Date	29 Jun 2015	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	29 Jun 2015	Download PDF 1 Pages
31	Address - Change Registered Office Company With Date Old New	29 Jun 2015	Download PDF 1 Pages
32	Officers - Change Person Director Company With Change Date	29 Jun 2015	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2015	Download PDF 12 Pages
34	Accounts - Total Exemption Small	28 Nov 2014	Download PDF 6 Pages
35	Officers - Termination Director Company With Name	20 Feb 2014	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	20 Feb 2014	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	20 Feb 2014	Download PDF 12 Pages
38	Accounts - Total Exemption Small	25 Nov 2013	Download PDF 6 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2013	Download PDF 14 Pages
40	Accounts - Total Exemption Small	7 Nov 2012	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2012	Download PDF 14 Pages
42	Accounts - Total Exemption Small	28 Oct 2011	Download PDF 5 Pages
43	Officers - Appoint Person Director Company With Name	1 Mar 2011	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2011	Download PDF 14 Pages
45	Officers - Appoint Person Director Company With Name	1 Mar 2011	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	28 Feb 2011	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name	28 Feb 2011	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	18 Feb 2011	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	18 Feb 2011	Download PDF 2 Pages
50	Accounts - Total Exemption Small	18 Oct 2010	Download PDF 5 Pages
51	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2010	Download PDF 9 Pages
55	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
58	Accounts - Total Exemption Small	26 Nov 2009	Download PDF 5 Pages
59	Annual Return - Legacy	23 Mar 2009	Download PDF 6 Pages
60	Accounts - Total Exemption Small	22 Dec 2008	Download PDF 5 Pages
61	Officers - Legacy	7 May 2008	Download PDF 2 Pages
62	Address - Legacy	24 Apr 2008	Download PDF 1 Pages
63	Officers - Legacy	27 Mar 2008	Download PDF 2 Pages
64	Officers - Legacy	27 Mar 2008	Download PDF 2 Pages
65	Officers - Legacy	27 Mar 2008	Download PDF 2 Pages
66	Officers - Legacy	27 Mar 2008	Download PDF 1 Pages
67	Officers - Legacy	27 Mar 2008	Download PDF 1 Pages
68	Officers - Legacy	27 Mar 2008	Download PDF 2 Pages
69	Officers - Legacy	27 Mar 2008	Download PDF 2 Pages
70	Annual Return - Legacy	11 Feb 2008	Download PDF 2 Pages
71	Accounts - Total Exemption Small	22 Oct 2007	Download PDF 5 Pages
72	Annual Return - Legacy	16 Feb 2007	Download PDF 2 Pages
73	Accounts - Total Exemption Small	20 Oct 2006	Download PDF 5 Pages
74	Annual Return - Legacy	10 Apr 2006	Download PDF 6 Pages
75	Officers - Legacy	16 Feb 2006	Download PDF 1 Pages
76	Officers - Legacy	16 Feb 2006	Download PDF 1 Pages
77	Officers - Legacy	8 Feb 2006	Download PDF 1 Pages
78	Officers - Legacy	8 Feb 2006	Download PDF 1 Pages
79	Officers - Legacy	3 Feb 2006	Download PDF 2 Pages
80	Capital - Legacy	3 Feb 2006	Download PDF 2 Pages
81	Officers - Legacy	3 Feb 2006	Download PDF 1 Pages
82	Officers - Legacy	3 Feb 2006	Download PDF 2 Pages
83	Officers - Legacy	3 Feb 2006	Download PDF 1 Pages
84	Address - Legacy	8 Jun 2005	Download PDF 1 Pages
85	Incorporation - Company	3 Feb 2005	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Braithwaite High Access Services Ltd Mutual People: Linda Jean Richardson	Active
2	Black Wren Design Ltd Mutual People: Linda Jean Richardson	dissolved
3	Broadland Sun Association Limited Mutual People: Linda Jean Richardson	Active
4	Huddersfield Interiors Limited Mutual People: Shaun Robert Carter	Active
5	Hcip Limited Mutual People: Shaun Robert Carter	Active
6	Safety And Access Limited Mutual People: Richard Edward Statham	Active
7	Roebuck Management Limited Mutual People: Sarasvati Bhikhubhai Patel	Active
8	Roebuck Residential Ltd. Mutual People: Sarasvati Bhikhubhai Patel	Active
9	Westminster Group Holdings Limited Mutual People: Adam James Metcalf	Active
10	Westminster Controls Limited Mutual People: Adam James Metcalf	Active