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The Old Dairy Management Company Limited LONDON

The Old Dairy Management Company started in year 1988 as Private Limited Company with registration number 02307105. The The Old Dairy Management Company company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The company has 2 directors, namely Anthony G., Anna A.. Of them, Anthony G., Anna A. have been with the company the longest, being appointed on 29 March 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Emily K. who worked with the the company until 11 August 2003.

The Old Dairy Management Company Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02307105
Date of Incorporation Wed, 19th Oct 1988
Industry Residents property management
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Anthony G.

Position: Director

Appointed: 29 March 2013

Anna A.

Position: Director

Appointed: 29 March 2013

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 11 August 2003

William B.

Position: Director

Appointed: 21 November 2003

Resigned: 29 March 2013

Emily K.

Position: Secretary

Appointed: 25 October 2001

Resigned: 11 August 2003

John M.

Position: Director

Appointed: 19 October 1991

Resigned: 02 December 1999

Peter F.

Position: Director

Appointed: 19 October 1991

Resigned: 28 November 2003

Nicholas B.

Position: Director

Appointed: 19 October 1991

Resigned: 25 October 2001

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Anthony G. This PSC and has 25-50% shares. Another entity in the PSC register is Anna A. This PSC owns 25-50% shares. Then there is Nicolas F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Anthony G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Anna A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nicolas F.

Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 11th, December 2023 		Free Download (8 pages)

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