Old Company 24 Limited in Great Hampden GREAT MISSENDEN

Old Company 24 Limited GREAT MISSENDEN

Old Company 24 started in year 2007 as Private Limited Company with registration number 06295639. The Old Company 24 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Great Missenden at Hampden House. Postal code: HP16 9RD. Since Tue, 1st Aug 2023 Old Company 24 Limited is no longer carrying the name Hampden Property Management.

The firm has 2 directors, namely Charles C., Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 28 June 2007 and Charles C. has been with the company for the least time - from 3 December 2007. As of 30 April 2024, there was 1 ex director - Francis J.. There were no ex secretaries.

Old Company 24 Limited Address / Contact

Office Address	Hampden House
Office Address2	Great Hampden
Town	Great Missenden
Post code	HP16 9RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06295639
Date of Incorporation	Thu, 28th Jun 2007
Industry	Activities of head offices
End of financial Year	30th December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Charles C.

Position: Director

Appointed: 03 December 2007

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 28 June 2007

Stephen H.

Position: Director

Appointed: 28 June 2007

Francis J.

Position: Director

Appointed: 16 July 2014

Resigned: 31 December 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Hampden Insurance Holdings Limited from Great Missenden, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hampden Insurance Holdings Limited

Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1067737
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hampden Property Management	August 1, 2023

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023	accounts	Free Download (69 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, August 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, August 2023	other	Free Download (2 pages)
CERTNM	Company name changed hampden property management LIMITEDcertificate issued on 01/08/23 filed on: 1st, August 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, July 2023	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, July 2023	other	Free Download
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 24th, January 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, July 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022	accounts	Free Download (68 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, July 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, July 2021	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, July 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, July 2020	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, July 2020	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, July 2020	accounts	Free Download (71 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, December 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, December 2019	accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 4th, December 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 4th, December 2019	other	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 27th, July 2018	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 17th, July 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, July 2018	accounts	Free Download (64 pages)
CH01	On Wed, 7th Mar 2018 director's details were changed filed on: 9th, March 2018	officers	Free Download (2 pages)
CH01	On Fri, 9th Mar 2018 director's details were changed filed on: 9th, March 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, September 2017	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 14th, July 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 29th, June 2017	other	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 11th Jul 2016: 1.00 GBP	capital
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 8th, July 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, May 2015	accounts	Free Download (16 pages)
AP01	On Wed, 16th Jul 2014 new director was appointed. filed on: 29th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Jul 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, June 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (19 pages)
CH01	On Mon, 12th Jul 2010 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
CH01	On Mon, 28th Jun 2010 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Mon, 28th Jun 2010 filed on: 29th, June 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (3 pages)
MISC	Auds res sect 519 filed on: 24th, July 2009	miscellaneous	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 13th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (3 pages)
288a	On Fri, 7th Dec 2007 New director appointed filed on: 7th, December 2007	officers	Free Download (3 pages)
288a	On Fri, 7th Dec 2007 New director appointed filed on: 7th, December 2007	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2007	incorporation	Free Download (20 pages)

Old Company 24 Limited GREAT MISSENDEN

Old Company 24 Limited Address / Contact

Company Information / Profile

Company staff

Charles C.

Hampden Legal Plc

Stephen H.

Francis J.

People with significant control

Company previous names

Company filings

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