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Old House Store Limited, RG4 5BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLD HOUSE STORE LIMITED

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

This company is commonly known as Old House Store Limited. The company was founded 24 years ago and was given the registration number 04027193. The firm's registered office is in READING. You can find them at Unit 2 Paddock Road, Caversham, Reading, Berkshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:OLD HOUSE STORE LIMITED
Company Number:04027193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 2 Paddock Road, Caversham, Reading, Berkshire, RG4 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lodge Close, Bicester, OX26 3TE

Secretary03 December 2007Active
Place Farm House, Goose Green, Lambourn, Hungerford, RG17 8YB

Director03 December 2007Active
Unit 2, Paddock Road, Caversham, Reading, RG4 5BY

Director01 October 2023Active
Hitchen House, Frogmore Lane, Long Crendon, Aylesbury, England, HP18 9AB

Director05 July 2000Active
Unit 2, Paddock Road, Caversham, Reading, RG4 5BY

Director01 October 2023Active
Unit 2, Paddock Road, Caversham, Reading, RG4 5BY

Director24 August 2022Active
Hampstead Farm, Binfield Heath, Henley On Thames, RG9 4LG

Secretary05 July 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary05 July 2000Active
Studley House, Main Street Grendon Underwood, Aylesbury, HP18 0SL

Director19 January 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director05 July 2000Active
Hampstead Farm, Binfield Heath, Henley-On-Thames, United Kingdom, RG9 4LG

Director05 July 2000Active
Hampstead Farm, Binfield Heath, Henley On Thames, RG9 4LG

Director05 July 2000Active
Unit 2, Paddock Road, Caversham, Reading, RG4 5BY

Director30 June 2021Active

People with Significant Control

Owlsworth Ltd
Notified on:31 July 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Unit 2 Paddock Road Ind Estate, Reading, United Kingdom, RG4 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Hickling Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Unit 2, Paddock Road, Reading, RG4 5BY
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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