OLD BANK ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Bank Estates Limited. The company was founded 3 years ago and was given the registration number 13042480. The firm's registered office is in SHERE. You can find them at 4, Bank Terrace, Gomshall Lane, Shere, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	OLD BANK ESTATES LIMITED
Company Number	:	13042480
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	4, Bank Terrace, Gomshall Lane, Shere, Surrey, England, GU5 9HE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Bank Terrace, Gomshall Lane, Shere, England, GU5 9HE	Director	25 November 2020	Active
4, Bank Terrace, Gomshall Lane, Shere, England, GU5 9HE	Director	25 November 2020	Active
4, Bank Terrace, Gomshall Lane, Shere, England, GU5 9HE	Secretary	25 November 2020	Active

People with Significant Control

Mr Philip Simon Warren
Notified on	:	25 November 2020
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	England
Address	:	4, Bank Terrace, Gomshall Lane, Shere, England, GU5 9HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Christopher Mcnally
Notified on	:	25 November 2020
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	England
Address	:	4, Bank Terrace, Gomshall Lane, Shere, England, GU5 9HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-10	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-30	Officers	Termination secretary company with name termination date.	Download
2022-05-06	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-15	Confirmation statement	Confirmation statement with updates.	Download
2021-03-23	Accounts	Change account reference date company current extended.	Download
2020-11-25	Incorporation	Incorporation company.	Download