The Old Bakery Management Company Limited in Sydney Road GOSPORT

The Old Bakery Management Company Limited GOSPORT

Founded in 1991, The Old Bakery Management Company, classified under reg no. 02576782 is an active company. Currently registered at 1b The Old Bakery PO12 1PJ, Gosport the company has been in the business for 33 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023.

At present there are 3 directors in the the firm, namely Alan D., Gail C. and Donna S.. In addition one secretary - Alan D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Old Bakery Management Company Limited Address / Contact

Office Address	1b The Old Bakery
Office Address2	Sydney Road
Town	Gosport
Post code	PO12 1PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02576782
Date of Incorporation	Thu, 24th Jan 1991
Industry	Combined facilities support activities
End of financial Year	31st May
Company age	33 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Alan D.

Position: Secretary

Appointed: 27 November 2008

Alan D.

Position: Director

Appointed: 10 March 2006

Gail C.

Position: Director

Appointed: 07 September 2003

Donna S.

Position: Director

Appointed: 28 May 1992

Donna S.

Position: Secretary

Appointed: 21 September 2004

Resigned: 27 November 2008

Louise W.

Position: Director

Appointed: 03 September 2004

Resigned: 09 March 2006

Clive C.

Position: Director

Appointed: 28 December 2001

Resigned: 18 August 2003

Neil E.

Position: Director

Appointed: 02 March 2000

Resigned: 24 December 2001

Elizabeth E.

Position: Director

Appointed: 02 March 2000

Resigned: 28 December 2001

William A.

Position: Secretary

Appointed: 02 March 2000

Resigned: 21 September 2004

William A.

Position: Director

Appointed: 16 February 1999

Resigned: 21 September 2004

Joanne W.

Position: Secretary

Appointed: 16 February 1999

Resigned: 02 March 2000

Joanne W.

Position: Director

Appointed: 16 December 1995

Resigned: 02 March 2000

Donna S.

Position: Secretary

Appointed: 15 December 1995

Resigned: 16 February 1999

Diane R.

Position: Secretary

Appointed: 28 May 1992

Resigned: 15 December 1995

Diane R.

Position: Director

Appointed: 28 May 1992

Resigned: 15 December 1995

John B.

Position: Director

Appointed: 28 May 1992

Resigned: 16 February 1999

Terence M.

Position: Director

Appointed: 20 February 1991

Resigned: 29 May 1992

Terence M.

Position: Secretary

Appointed: 20 February 1991

Resigned: 29 May 1992

Karen M.

Position: Director

Appointed: 20 February 1991

Resigned: 28 May 1992

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 1991

Resigned: 20 February 1991

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1991

Resigned: 20 February 1991

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Alan D. This PSC has 25-50% voting rights. The second one in the PSC register is Gail C. This PSC owns 25-50% shares. Then there is Donna S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Alan D.

Notified on	1 January 2017
Nature of control:	25-50% voting rights

Gail C.

Notified on	1 January 2017
Nature of control:	25-50% shares

Donna S.

Notified on	1 January 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 27th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 27th, June 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 15th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 13th, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 1st, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 23rd, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2016 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 15th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 2nd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 25th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 25th Jan 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 26th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 11th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 29th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 23rd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 26th, January 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 5th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 17th, September 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 17th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 7th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 7th, July 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (7 pages)
363(288)	Wed, 10th May 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (7 pages)
363(288)	Wed, 10th May 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/03/05	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 14th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 14th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 30th Jan 2004 with shareholders record filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Jan 2004 with shareholders record filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 16th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 16th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 31st Jan 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 31st Jan 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 29th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 29th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (7 pages)
363(288)	Tue, 29th Jan 2002 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002	annual return	Free Download (7 pages)
363(288)	Tue, 29th Jan 2002 Annual return (Director's particulars changed;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 7th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 7th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 30th Jan 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Jan 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 13th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 13th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Feb 2000 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Feb 2000 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 23rd, November 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 23rd, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 18th, February 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 18th, February 1999	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 24th Apr 1998 with shareholders record filed on: 24th, April 1998	annual return	Free Download (4 pages)
363(288)	Fri, 24th Apr 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 24th Apr 1998 with shareholders record filed on: 24th, April 1998	annual return	Free Download (4 pages)
363(288)	Fri, 24th Apr 1998 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 5th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 5th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 4th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 4th, April 1997	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 20th Mar 1997 with shareholders record filed on: 20th, March 1997	annual return	Free Download (4 pages)
363(288)	Thu, 20th Mar 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 20th Mar 1997 with shareholders record filed on: 20th, March 1997	annual return	Free Download (4 pages)
363(288)	Thu, 20th Mar 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 5th Mar 1996 with shareholders record filed on: 5th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Mar 1996 with shareholders record filed on: 5th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 5th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 1995 filed on: 5th, March 1996	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 13th Feb 1995 with shareholders record filed on: 13th, February 1995	annual return
363s	Annual return up to Mon, 13th Feb 1995 with shareholders record filed on: 13th, February 1995	annual return	Free Download
AA	Small-sized company accounts made up to Tue, 31st May 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st May 1994 filed on: 1st, February 1995	accounts
AA	Small-sized company accounts made up to Mon, 31st May 1993 filed on: 4th, March 1994	accounts
AA	Small-sized company accounts made up to Mon, 31st May 1993 filed on: 4th, March 1994	accounts	Free Download
363s	Annual return up to Tue, 8th Feb 1994 with shareholders record filed on: 8th, February 1994	annual return	Free Download
363s	Annual return up to Tue, 8th Feb 1994 with shareholders record filed on: 8th, February 1994	annual return
363s	Annual return up to Fri, 12th Feb 1993 with shareholders record filed on: 12th, February 1993	annual return
363s	Annual return up to Fri, 12th Feb 1993 with shareholders record filed on: 12th, February 1993	annual return	Free Download
225(1)	Accounting reference date shortened from 31/01 to 31/05 filed on: 23rd, July 1992	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/05 filed on: 23rd, July 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st May 1992 filed on: 23rd, July 1992	accounts
AA	Full accounts for the period ending Sun, 31st May 1992 filed on: 23rd, July 1992	accounts	Free Download
363a	Annual return up to Thu, 2nd Jul 1992 with shareholders record filed on: 2nd, July 1992	annual return
363a	Annual return up to Thu, 2nd Jul 1992 with shareholders record filed on: 2nd, July 1992	annual return	Free Download

The Old Bakery Management Company Limited GOSPORT

The Old Bakery Management Company Limited Address / Contact

Company Information / Profile

Company staff

Alan D.

Alan D.

Gail C.

Donna S.

Donna S.

Louise W.

Clive C.

Neil E.

Elizabeth E.

William A.

William A.

Joanne W.

Joanne W.

Donna S.

Diane R.

Diane R.

John B.

Terence M.

Terence M.

Karen M.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Company filings

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