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.
Office Address | 6 Old Chapel Lane |
Office Address2 | Lee Moor |
Town | Plymouth |
Post code | PL7 5LG |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates December 19, 2023 filed on: 1st, January 2024 |
confirmation statement | Free Download (3 pages) |
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