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THE OLD SLATE YARD LTD

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

This company is commonly known as The Old Slate Yard Ltd. The company was founded 13 years ago and was given the registration number 07309867. The firm's registered office is in SPELLBROOK. You can find them at The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE OLD SLATE YARD LTD
Company Number:07309867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director21 April 2012Active
41, Laindon Road, Billericay, United Kingdom, CM12 9LL

Secretary21 April 2012Active
8, Shalford Road, Billericay, United Kingdom, CM11 2EG

Secretary22 September 2010Active
41, Laindon Road, Billericay, United Kingdom, CM12 9LL

Director22 September 2010Active
8, Shalford Road, Billericay, United Kingdom, CM11 2EG

Director09 July 2010Active

People with Significant Control

Ms Charley Marielee Fenech
Notified on:07 April 2016
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:The Barn, Tednambury Farm, Spellbrook, England, CM23 4BD
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
2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type unaudited abridged.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Officers

Change person director company with change date.

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2020-06-24Accounts

Accounts with accounts type unaudited abridged.

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2019-08-20Address

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

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-11-11Officers

Termination secretary company with name termination date.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-04-01Address

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

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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