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OLD BANK HOUSE CHOCOLATE SHOP LIMITED

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

This company is commonly known as Old Bank House Chocolate Shop Limited. The company was founded 11 years ago and was given the registration number 08503325. The firm's registered office is in AMBLESIDE. You can find them at Old Bank House, Lake Road, Ambleside, Cumbria. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:OLD BANK HOUSE CHOCOLATE SHOP LIMITED
Company Number:08503325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Old Bank House, Lake Road, Ambleside, Cumbria, LA22 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Bank House, Lake Road, Ambleside, United Kingdom, LA22 0AD

Director25 April 2013Active
Old Bank House, Lake Road, Ambleside, United Kingdom, LA22 0AD

Director25 April 2013Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director25 April 2013Active

People with Significant Control

Mr Mark Steven Farran
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Old Bank House, Lake Road, Ambleside, England, LA22 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Jane Farran
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Old Bank House, Lake Road, Ambleside, England, LA22 0AD
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

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2017-03-27Officers

Change person director company with change date.

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2017-03-27Officers

Change person director company with change date.

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2016-05-12Accounts

Accounts with accounts type dormant.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type dormant.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Change account reference date company current shortened.

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2013-05-17Officers

Appoint person director company with name.

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2013-05-17Officers

Appoint person director company with name.

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