UKBizDB.co.uk

OLD RESERVOIR ROAD LIMITED

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

This company is commonly known as Old Reservoir Road Limited. The company was founded 13 years ago and was given the registration number 07413673. The firm's registered office is in PORTSMOUTH. You can find them at Fitzherbert Road, Farlington, Portsmouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLD RESERVOIR ROAD LIMITED
Company Number:07413673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fitzherbert Road, Farlington, Portsmouth, PO6 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Albany Courtyard, London, England, W1J 0HF

Secretary20 October 2010Active
A2, Albany, Piccadilly, London, United Kingdom, W1J 0AL

Director20 October 2010Active
Harwin Plc, Harwin Plc, Fitzherbert Road, Portsmouth, England, PO6 1RT

Director07 January 2021Active
5, Albany Courtyard, Piccadilly, London, England, W1J 0HF

Director01 September 2018Active

People with Significant Control

Farlington Property Holdings Limited
Notified on:07 January 2021
Status:Active
Country of residence:England
Address:Harwin Plc, Fitzherbert Road, Portsmouth, England, PO6 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Harwin Plc
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:Harwin, Fitzherbert Road, Portsmouth, England, PO6 1RT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-23Accounts

Legacy.

Download
2023-11-23Other

Legacy.

Download
2023-11-23Other

Legacy.

Download
2023-10-24Confirmation statement

Confirmation statement with updates.

Download
2023-10-24Address

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

Download
2023-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-09Accounts

Legacy.

Download
2023-01-09Other

Legacy.

Download
2023-01-09Other

Legacy.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-17Accounts

Legacy.

Download
2022-01-17Other

Legacy.

Download
2022-01-17Other

Legacy.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Other

Legacy.

Download
2021-05-14Persons with significant control

Change to a person with significant control.

Download
2021-01-22Persons with significant control

Notification of a person with significant control.

Download
2021-01-22Persons with significant control

Cessation of a person with significant control.

Download
2021-01-22Officers

Appoint person director company with name date.

Download
2020-11-25Resolution

Resolution.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Accounts

Accounts with accounts type small.

Download
2019-10-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.