The Old Court House (halstead) Management Company Limited is a private limited company that can be found at 1 The Old Court House, Trinity Street, Halstead CO9 1JQ. Incorporated on 2018-07-18, this 5-year-old company is run by 5 directors and 1 secretary.
Director John C., appointed on 15 June 2020. Director Joanna B., appointed on 15 June 2020. Director Stuart S., appointed on 15 June 2020.
Moving on to secretaries, we can name: Joanna B., appointed on 18 June 2020.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-06-28 and the deadline for the subsequent filing is 2024-07-12. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 1 The Old Court House |
| Office Address2 | Trinity Street |
| Town | Halstead |
| Post code | CO9 1JQ |
| Country of origin | United Kingdom |
| Registration Number | 11471723 |
| Date of Incorporation | Wed, 18th Jul 2018 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Secretary
Appointed: 18 June 2020
Position: Director
Appointed: 15 June 2020
Position: Director
Appointed: 15 June 2020
Position: Director
Appointed: 15 June 2020
Position: Director
Appointed: 28 May 2020
Position: Director
Appointed: 28 May 2020
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Joanna B. This PSC has 25-50% voting rights. Another one in the PSC register is Stuart S. This PSC and has 25-50% voting rights. Then there is Colne Valley Restorations Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Joanna B.
| Notified on | 1 August 2020 |
| Nature of control: |
25-50% voting rights |
Stuart S.
| Notified on | 1 August 2020 |
| Nature of control: |
25-50% voting rights |
Colne Valley Restorations Ltd
Cooks Hall Cooks Hall Road, West Bergholt, CO6 3EY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11259937 |
| Notified on | 18 July 2018 |
| Ceased on | 28 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/28 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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