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THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED

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

This company is commonly known as The Old Chapel (management) Wadhurst Limited. The company was founded 3 years ago and was given the registration number 13048007. The firm's registered office is in WADHURST. You can find them at The Old Chapel, Lower High Street, Wadhurst, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED
Company Number:13048007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT

Director01 January 2021Active
The Loft, The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT

Director01 April 2021Active
The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT

Director17 May 2021Active
The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT

Director27 November 2020Active

People with Significant Control

Ms. Sophie Emma Louise Parker
Notified on:01 January 2022
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosemary Jaqueline Shrager
Notified on:01 January 2022
Status:Active
Date of birth:January 1951
Nationality:English
Country of residence:England
Address:The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Philip Kane
Notified on:01 January 2021
Status:Active
Date of birth:April 1980
Nationality:Irish
Country of residence:England
Address:The Old Chapel, Lower High Street, Wadhurst, England, TN5 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Regents Bay Investments Ltd
Notified on:27 November 2020
Status:Active
Country of residence:England
Address:14, Connaught Terrace, Hove, England, BN3 3YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-05-17Officers

Appoint person director company with name date.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Officers

Appoint person director company with name date.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-19Officers

Appoint person director company with name date.

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2020-12-14Officers

Termination director company with name termination date.

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2020-11-27Incorporation

Incorporation company.

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