Old Chapel Lane No2 Management Limited PLYMOUTH


Old Chapel Lane No2 Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 6 Old Chapel Lane, Lee Moor, Plymouth PL7 5LG. Incorporated on 2017-12-14, this 6-year-old company is run by 3 directors and 3 secretaries.
Director Amanda G., appointed on 24 August 2023. Director Alicia B., appointed on 22 December 2021. Director Emily G., appointed on 15 April 2019.
As far as secretaries are concerned, we can mention: Alicia B., appointed on 13 September 2023, Amanda G. (appointed on 24 August 2023) or Emily G., appointed on 11 January 2020.
The company is officially categorised as "residents property management" (SIC: 98000), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2022-12-19 and the due date for the next filing is 2024-01-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Old Chapel Lane No2 Management Limited Address / Contact

Office Address 6 Old Chapel Lane
Office Address2 Lee Moor
Town Plymouth
Post code PL7 5LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11111545
Date of Incorporation Thu, 14th Dec 2017
Industry Residents property management
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Alicia B.

Position: Secretary

Appointed: 13 September 2023

Amanda G.

Position: Director

Appointed: 24 August 2023

Amanda G.

Position: Secretary

Appointed: 24 August 2023

Alicia B.

Position: Director

Appointed: 22 December 2021

Emily G.

Position: Secretary

Appointed: 11 January 2020

Emily G.

Position: Director

Appointed: 15 April 2019

Lynn M.

Position: Director

Appointed: 15 April 2019

Resigned: 11 October 2021

Suzanne C.

Position: Director

Appointed: 15 April 2019

Resigned: 22 December 2021

Neil H.

Position: Director

Appointed: 15 April 2019

Resigned: 22 December 2021

Lynn M.

Position: Secretary

Appointed: 15 April 2019

Resigned: 11 January 2020

Richard W.

Position: Secretary

Appointed: 14 December 2017

Resigned: 15 April 2019

Richard W.

Position: Director

Appointed: 14 December 2017

Resigned: 15 April 2019

David W.

Position: Director

Appointed: 14 December 2017

Resigned: 15 April 2019

People with significant control

The register of PSCs that own or have control over the company includes 7 names. As we discovered, there is Emily G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Amanda G. This PSC has significiant influence or control over the company,. Then there is Lyn M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Emily G.

Notified on 25 April 2019
Nature of control: significiant influence or control

Amanda G.

Notified on 1 January 2023
Nature of control: significiant influence or control

Lyn M.

Notified on 25 April 2019
Ceased on 1 January 2023
Nature of control: significiant influence or control

Suzanne C.

Notified on 25 April 2019
Ceased on 22 December 2021
Nature of control: significiant influence or control

Neil H.

Notified on 25 April 2019
Ceased on 22 December 2021
Nature of control: significiant influence or control

Richard W.

Notified on 14 December 2017
Ceased on 15 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David W.

Notified on 14 December 2017
Ceased on 15 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 19, 2023
filed on: 1st, January 2024
Free Download (3 pages)

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