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THE OLD MALT HOUSE NEW BROOK LIMITED

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

This company is commonly known as The Old Malt House New Brook Limited. The company was founded 7 years ago and was given the registration number 10205151. The firm's registered office is in LEAMINGTON SPA. You can find them at 10 New Brook Street, , Leamington Spa, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE OLD MALT HOUSE NEW BROOK LIMITED
Company Number:10205151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 New Brook Street, Leamington Spa, Warwickshire, England, CV32 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, New Brook Street, Leamington Spa, England, CV32 5AB

Secretary02 August 2019Active
10, New Brook Street, Leamington Spa, England, CV32 5AB

Director02 October 2023Active
10, New Brook Street, Leamington Spa, England, CV32 5AB

Director03 October 2023Active
10, New Brook Street, Leamington Spa, England, CV32 5AB

Director03 October 2023Active
10, New Brook Street, Leamington Spa, England, CV32 5AB

Director28 May 2016Active
10, New Brook Street, Leamington Spa, England, CV32 5AB

Director03 October 2023Active
8, New Brook Street, Leamington Spa, England, CV32 5AB

Secretary28 May 2016Active

People with Significant Control

Company Director Eddie Phillip Ribeiro-Nelson
Notified on:28 May 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:10, New Brook Street, Leamington Spa, England, CV32 5AB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-08-11Officers

Appoint person secretary company with name date.

Download
2019-08-11Officers

Termination secretary company with name termination date.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-10Confirmation statement

Confirmation statement with no updates.

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2018-03-14Officers

Change person director company with change date.

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2018-02-25Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-05-28Incorporation

Incorporation company.

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