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THE OLDEN GROUP LIMITED

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

This company is commonly known as The Olden Group Limited. The company was founded 22 years ago and was given the registration number 04445219. The firm's registered office is in BIDEFORD. You can find them at 37 Mill Street, , Bideford, Devon. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE OLDEN GROUP LIMITED
Company Number:04445219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:37 Mill Street, Bideford, Devon, EX39 2JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, St. Brannocks Road, Ilfracombe, EX34 8EG

Secretary01 May 2008Active
90, St. Brannocks Road, Ilfracombe, EX34 8EG

Director28 May 2002Active
90 St Brannocks Road, Ilfracombe, EX34 8EG

Director28 May 2002Active
Poppins, 415 Inkerman Hill, Hazelmere, HP15 7JG

Secretary28 May 2002Active
The Old Cock Inn, High Street, Redbourn, AL3 7LW

Corporate Secretary22 May 2002Active
The Old Cock Inn High Street, Redbourn, St Albans, AL3 7LZ

Director22 May 2002Active

People with Significant Control

Mrs Caroline Jane Bramwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:37, Mill Street, Bideford, EX39 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Paul Bramwell
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:37, Mill Street, Bideford, EX39 2JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type unaudited abridged.

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2023-06-02Accounts

Accounts with accounts type unaudited abridged.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type unaudited abridged.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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