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OLD HOUSE INVESTMENTS LIMITED

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

This company is commonly known as Old House Investments Limited. The company was founded 40 years ago and was given the registration number 01796676. The firm's registered office is in PORTSMOUTH. You can find them at C/o Brett Howell Associates Technopole, Kingston Crescent, Portsmouth, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OLD HOUSE INVESTMENTS LIMITED
Company Number:01796676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Brett Howell Associates Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brett Howell Associates, Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA

Secretary01 October 2017Active
C/O Brett Howell Associates, Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA

Director21 October 2009Active
C/O Brett Howell Associates, Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA

Director16 September 2014Active
3 Headley Park, Tilley Lane, Headley, KT18 6EE

Director-Active
C/O Brett Howell Associates, Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA

Secretary09 July 2012Active
4 Woodmancote Gardens, West Byfleet, KT14 6JP

Secretary08 April 1998Active
4 Old House Close, Ewell, Epsom, KT17 1LE

Secretary-Active
4 Woodmancote Gardens, West Byfleet, KT14 6JP

Director-Active
C/O Brett Howell Associates, Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA

Director01 November 2017Active
C/O Brett Howell Associates, Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA

Director27 July 2011Active
4 Woodmancote Gardens, West Byfleet, KT14 6JP

Director-Active
4 Old House Close, Ewell, Epsom, KT17 1LE

Director-Active

People with Significant Control

Tracy Jane Lyons
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Apple Croft, The Warren, Ashtead, England, KT21 2SA
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-03-29Officers

Termination director company with name termination date.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-11-01Officers

Appoint person director company with name date.

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2017-11-01Officers

Appoint person secretary company with name date.

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2017-11-01Officers

Termination secretary company with name termination date.

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2017-11-01Officers

Termination director company with name termination date.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-08-24Address

Change registered office address company with date old address new address.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Officers

Appoint person director company with name date.

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