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THE OLD BAKERY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Old Bakery Management Company Limited. The company was founded 33 years ago and was given the registration number 02576782. The firm's registered office is in GOSPORT. You can find them at 1b The Old Bakery, Sydney Road, Gosport, Hants. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:THE OLD BAKERY MANAGEMENT COMPANY LIMITED
Company Number:02576782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:1b The Old Bakery, Sydney Road, Gosport, Hants, PO12 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Secretary27 November 2008Active
1a The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Director07 September 2003Active
1b The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Director10 March 2006Active
1c The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Director28 May 1992Active
1b The Old Bakery Sydney Road, Gosport, PO12 1PJ

Secretary02 March 2000Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary24 January 1991Active
219 Laburnum Grove, North End, Portsmouth, PO2 0HE

Secretary20 February 1991Active
1a The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Secretary28 May 1992Active
1c The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Secretary21 September 2004Active
1c The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Secretary15 December 1995Active
1a The Old Bakery Sydney Road, Gosport, PO12 1PJ

Secretary16 February 1999Active
1b The Old Bakery Sydney Road, Gosport, PO12 1PJ

Director16 February 1999Active
1b The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Director28 May 1992Active
1a The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Director28 December 2001Active
1a The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Director02 March 2000Active
1a The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Director02 March 2000Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director24 January 1991Active
219 Laburnum Grove, North End, Portsmouth, PO2 0HE

Director20 February 1991Active
219 Laburnum Grove, North End, Portsmouth, PO2 0HE

Director20 February 1991Active
1a The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Director28 May 1992Active
1a The Old Bakery Sydney Road, Gosport, PO12 1PJ

Director16 December 1995Active
1b The Old Bakery, Sydney Road, Gosport, PO12 1PJ

Director03 September 2004Active

People with Significant Control

Mr Alan Malcolm Dale
Notified on:01 January 2017
Status:Active
Date of birth:January 1956
Nationality:British
Address:1b, The Old Bakery, Gosport, PO12 1PJ
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Gail Theresa Collett
Notified on:01 January 2017
Status:Active
Date of birth:January 1968
Nationality:British
Address:1b, The Old Bakery, Gosport, PO12 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Donna Francine Stephens
Notified on:01 January 2017
Status:Active
Date of birth:June 1960
Nationality:British
Address:1b, The Old Bakery, Gosport, PO12 1PJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption full.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption full.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type total exemption full.

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2014-01-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption full.

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2013-01-26Annual return

Annual return company with made up date full list shareholders.

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2012-07-18Accounts

Accounts with accounts type total exemption full.

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2012-02-03Annual return

Annual return company with made up date full list shareholders.

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