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THE OLD CUSTOM HOUSE MANAGEMENT LIMITED

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

This company is commonly known as The Old Custom House Management Limited. The company was founded 20 years ago and was given the registration number 04984689. The firm's registered office is in GLOUCESTER. You can find them at Flat 3, The Old Custom House, Quay Street, Gloucester, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE OLD CUSTOM HOUSE MANAGEMENT LIMITED
Company Number:04984689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, The Old Custom House, Quay Street, Gloucester, England, GL1 2JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Quay Street, Gloucester, England, GL1 2JS

Director13 March 2023Active
Flat 4, Quay Street, Gloucester, England, GL1 2JS

Director13 March 2023Active
Flat 4, Quay Street, Gloucester, England, GL1 2JS

Director05 March 2021Active
Flat 3, The Old Custom House, Quay Street, Gloucester, England, GL1 2JS

Director13 March 2023Active
Flat 4, Quay Street, Gloucester, England, GL1 2JS

Director13 March 2023Active
Sycamores, Middle Hill, Chalford Hill, Stroud, GL6 8BE

Secretary14 September 2005Active
128 Bath Road, Cheltenham, GL53 7JX

Secretary04 December 2003Active
Flat 3, The Old Custom House, Quay Street, Gloucester, England, GL1 2JS

Secretary24 August 2020Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary04 December 2003Active
Lea House, Lea, Ross On Wye, HR9 7JZ

Director27 October 2005Active
Flat 3, 5 Spa Road, Gloucester, GL1 1UY

Director04 December 2003Active
Sycamores, Middle Hill, Chalford Hill, Stroud, GL6 8BE

Director14 September 2005Active
2 The Old Customs House, Gloucester, GL1 2SS

Director26 January 2007Active
15 Winnersh Gate, Winnersh, Wokingham, RG11 5PL

Director28 October 2005Active
Sycamores, Middle Hill Chalford, Nr Stroud, GL6 8BE

Director14 August 2018Active
Sycamores, Middle Hill Chalford, Nr Stroud, GL6 8BE

Director14 August 2018Active
Flat 3, The Old Custom House, Quay Street, Gloucester, England, GL1 2JS

Director06 October 2020Active
Flat 3, The Old Custom House, Quay Street, Gloucester, England, GL1 2JS

Director05 March 2021Active
Flat 3, The Old Custom House, Quay Street, Gloucester, England, GL1 2JS

Director09 March 2019Active
Flat 3, The Old Custom House, Quay Street, Gloucester, England, GL1 2JS

Director06 October 2020Active
Flat 4, Quay Street, Gloucester, England, GL1 2JS

Director14 August 2018Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director04 December 2003Active

People with Significant Control

Mr Steven Yates
Notified on:31 December 2023
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Flat 4, Quay Street, Gloucester, England, GL1 2JS
Nature of control:
  • Right to appoint and remove directors
Mr Matthew Thomas Vickers
Notified on:24 August 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Flat 4, Quay Street, Gloucester, England, GL1 2JS
Nature of control:
  • Significant influence or control
James Harold Burrows
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:Flat 3, The Old Custom House, Quay Street, Gloucester, England, GL1 2JS
Nature of control:
  • Significant influence or control

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
2024-03-08Accounts

Accounts with accounts type micro entity.

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2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Officers

Termination secretary company with name termination date.

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2024-03-05Address

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

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-17Officers

Change person director company with change date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Termination director company with name termination date.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-04-30Officers

Change person director company with change date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Termination director company with name termination date.

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