The Old Telephone Exchange Management Limited (04117118)

Company details

Type: Private Limited Company
Incorporated: 2000-11-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-24 · MICRO ENTITY
Next accounts due: 2026-09-24 in 91 days
Confirmation statement: last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

Manor Court Chambers
Townsend Drive
Nuneaton
Warwickshire
Cv11 6ru

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Current assets	£1,717 ↓47.0%	£3,241 ↑40.2%	£2,311 ↑53.2%	£1,508 ↓43.5%	£2,670
Net current assets	£13 →0.0%	£13 →0.0%	£13 →0.0%	£13 →0.0%	£13
Equity	£14 →0.0%	£14 →0.0%	£14 →0.0%	£14 →0.0%	£14
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

98000 · Residents property management

Officers (29)

Valore Asset Management Ltd · Corporate Secretary appointed 2025-09-11
Scott, Timothy Jason · Director appointed 2025-02-10
Winterbottom, Thomas Dudley Laurence · Director appointed 2025-02-01
Hoile, Nicholas William · Director appointed 2021-11-08
Gilks, Celia · Director appointed 2015-03-04
Eight Asset Management Ltd · Corporate Secretary appointed 2024-12-01 resigned 2025-09-11
Fulton, Hamish Ralph Graeme · Director appointed 2017-10-18 resigned 2025-02-01
B-Hive Company Secretarial Services Limited · Corporate Secretary appointed 2015-12-29 resigned 2024-07-08
Oliver, Rosie · Director appointed 2016-07-08 resigned 2017-10-18
Persson, Jan Ragnar · Director appointed 2012-04-02 resigned 2016-11-15
Lane, Timothy Lyle · Director appointed 2014-11-03 resigned 2016-04-08
Furtado, Murray Simon Sheridan · Director appointed 2012-04-02 resigned 2014-12-10
Caulfield, John Cunningham · Director appointed 2013-10-17 resigned 2014-10-23
Osborne, Michele · Director appointed 2002-06-11 resigned 2014-10-23
Male, Andy James · Director appointed 2002-06-11 resigned 2014-10-23
Calloway, Stephen Thomas · Director appointed 2007-11-29 resigned 2013-04-15
Skinner, Ken · Director appointed 2007-11-29 resigned 2012-03-05
Perkins, Anne · Director appointed 2007-04-01 resigned 2011-10-10
Fulton, Hamish · Director appointed 2007-04-01 resigned 2007-09-03
Mabin, Dougald Speedy · Director appointed 2003-12-16 resigned 2007-03-13
Caldwell, Malcolm · Director appointed 2005-07-07 resigned 2006-12-24
Charles & Company (Services) Ltd · Corporate Secretary appointed 2004-08-05 resigned 2006-12-24
Moore, Andrew · Director appointed 2003-01-27 resigned 2006-03-21
Broadbent, Christopher Barclay · Director appointed 2003-06-18 resigned 2005-10-10
Macnaghten, Charles Edmund · Secretary appointed 2002-06-11 resigned 2004-08-05
Mabin, Dougald · Director appointed 2002-06-11 resigned 2003-05-01
Yearsley, Keith Andrew · Director appointed 2002-06-11 resigned 2003-01-16
Pow, David · Director appointed 2000-11-30 resigned 2002-06-11
Evans, Graham John · Director appointed 2000-11-30 resigned 2002-06-11

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-11-30

Recent filings (15)

2026-06-17 Change corporate secretary company with change date CH04 Officers
2026-04-04 Termination secretary company with name termination date TM02 Officers
2026-04-02 Appoint corporate secretary company with name date AP04 Officers
2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-14 Director details changed CH01 Officers
2025-11-13 Director details changed CH01 Officers
2025-11-13 Director details changed CH01 Officers
2025-11-13 Change registered office address company with date old address new address AD01 Address
2025-10-20 Micro-entity accounts AA Accounts
2025-02-11 Director details changed CH01 Officers
2025-02-10 Appointment of director AP01 Officers
2025-02-05 Termination director company with name termination date TM01 Officers
2025-02-03 Appointment of director AP01 Officers
2025-01-23 Appoint corporate secretary company with name date AP04 Officers
2024-11-29 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.