This company is commonly known as Old Constabulary Property Management Limited. The company was founded 25 years ago and was given the registration number 03691149. The firm's registered office is in KNUTSFORD. You can find them at Charles House, Tatton Street, Knutsford, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.
Name | : | OLD CONSTABULARY PROPERTY MANAGEMENT LIMITED |
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Company Number | : | 03691149 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 January 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charles House, Tatton Street, Knutsford, England, WA16 6EN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
5 The Old Constabulary, Welsh Row, Nantwich, CW5 5ET | Director | 26 January 2004 | Active |
Flat 1, The Old Constabulary, Welsh Row, Nantwich, England, CW5 5ET | Director | 25 September 2017 | Active |
Holly House, Marsh Parade, Newcastle, England, ST5 1BT | Director | 12 June 2023 | Active |
Duddon Cottage, Duddon Common, Tarporley, CW6 0HG | Director | 26 January 2004 | Active |
Flat 3, The Old Constabulary, Welsh Row, Nantwich, United Kingdom, CW5 5ET | Director | 25 September 2017 | Active |
Charles House, Tatton Street, Knutsford, England, WA16 6EN | Secretary | 10 March 2015 | Active |
Burnside Grange Lane, Whitegate, Northwich, CW8 2BQ | Secretary | 01 July 2002 | Active |
Flat 2 The Old Constabulary, Welsh Row, Nantwich, CW5 5ET | Secretary | 13 May 2000 | Active |
Holly House, Marsh Parade, Newcastle, England, ST5 1BT | Secretary | 01 January 2021 | Active |
Holly House, Marsh Parade, Newcastle, England, ST5 1BT | Secretary | 24 December 2022 | Active |
The Old School, Ollerton, Knutsford, WA16 8SC | Secretary | 10 February 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 January 1999 | Active |
Holly House, Marsh Parade, Newcastle, England, ST5 1BT | Director | 17 September 2019 | Active |
Spectrum Building 4th, Floor, Al Qatayiat Road, Oud Metha, Dubai, | Director | 13 May 2000 | Active |
The Sugar House, Sugar Lane, Manley, WA6 9HW | Director | 10 February 1999 | Active |
Flat 2 The Old Constabulary, Welsh Row, Nantwich, CW5 5ET | Director | 13 May 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 January 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 04 January 1999 | Active |
Kathinka Breuer Davis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | Dutch |
Address | : | 31 Wellington Road, Cheshire, CW5 7ED |
Nature of control | : |
|
Gerard Frederick Davis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Address | : | 31 Wellington Road, Cheshire, CW5 7ED |
Nature of control | : |
|
Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-17 | Officers | Termination director company. | Download |
2024-01-16 | Officers | Termination director company with name termination date. | Download |
2024-01-16 | Officers | Appoint person director company with name date. | Download |
2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-22 | Officers | Termination secretary company with name termination date. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-28 | Officers | Appoint person secretary company with name date. | Download |
2022-12-28 | Officers | Termination secretary company with name termination date. | Download |
2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-22 | Officers | Appoint person secretary company with name date. | Download |
2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
2021-01-18 | Officers | Termination secretary company with name termination date. | Download |
2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-19 | Officers | Appoint person director company with name date. | Download |
2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
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