The Old House Freshford Management Company Limited in TORQUAY - TQ2 5QB

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The Old House Freshford Management Company Limited TORQUAY

Founded in 2006, The Old House Freshford Management Company, classified under reg no. 05699613 is an active company. Currently registered at 132-134 Union Street TQ2 5QB, Torquay the company has been in the business for 18 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has 6 directors, namely Robert K., Sasha N. and Dominic M. and others. Of them, Robert K., Sasha N., Dominic M., Tara L., James A., Caroline D. have been with the company the longest, being appointed on 30 January 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter M. who worked with the the firm until 30 January 2024.

The Old House Freshford Management Company Limited Address / Contact

Office Address	132-134 Union Street
Town	Torquay
Post code	TQ2 5QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05699613
Date of Incorporation	Mon, 6th Feb 2006
Industry	Other service activities not elsewhere classified
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Robert K.

Position: Director

Appointed: 30 January 2024

Sasha N.

Position: Director

Appointed: 30 January 2024

Dominic M.

Position: Director

Appointed: 30 January 2024

Tara L.

Position: Director

Appointed: 30 January 2024

Modbury Estates Ltd

Position: Corporate Secretary

Appointed: 30 January 2024

James A.

Position: Director

Appointed: 30 January 2024

Caroline D.

Position: Director

Appointed: 30 January 2024

Tina R.

Position: Director

Appointed: 30 January 2024

Resigned: 30 January 2024

Rachel A.

Position: Director

Appointed: 30 January 2024

Resigned: 30 January 2024

Peter M.

Position: Secretary

Appointed: 06 February 2006

Resigned: 30 January 2024

Peter M.

Position: Director

Appointed: 06 February 2006

Resigned: 30 January 2024

John M.

Position: Director

Appointed: 06 February 2006

Resigned: 30 January 2024

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is John M. This PSC has 25-50% voting rights. The second one in the PSC register is Peter M. This PSC and has 25-50% voting rights.

John M.

Notified on	6 April 2016
Ceased on	30 January 2024
Nature of control:	25-50% voting rights

Peter M.

Notified on	6 April 2016
Ceased on	30 January 2024
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 6th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 6th, March 2024	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/30 filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/01/30 filed on: 9th, February 2024	officers	Free Download (1 page)
AP04	On 2024/01/30, company appointed a new person to the position of a secretary filed on: 2nd, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/30. filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/30 filed on: 1st, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/30. filed on: 1st, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/30. filed on: 1st, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/30. filed on: 1st, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/30. filed on: 1st, February 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2024/01/30 filed on: 1st, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/01/30 filed on: 1st, February 2024	officers	Free Download (1 page)
AD01	Change of registered address from 132-134 Union Street Torquay Devon TQ2 5QB England on 2024/02/01 to Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ filed on: 1st, February 2024	address	Free Download (1 page)
AP01	New director appointment on 2024/01/30. filed on: 1st, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/30. filed on: 1st, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/30. filed on: 1st, February 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 14 Southernhay West Exeter Devon EX1 1PL on 2023/01/24 to 132-134 Union Street Torquay Devon TQ2 5QB filed on: 24th, January 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 26th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 7th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 20th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 6th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 23rd, November 2015	accounts	Free Download (1 page)
AR01	Annual return up to 2015/11/01 filed on: 23rd, November 2015	annual return	Free Download (18 pages)
CH01	On 2015/10/30 director's details were changed filed on: 13th, November 2015	officers	Free Download (3 pages)
AR01	Annual return up to 2014/11/01 filed on: 13th, November 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 13th, November 2014	accounts	Free Download (1 page)
AR01	Annual return up to 2013/11/01 filed on: 16th, January 2014	annual return	Free Download (14 pages)
AR01	Annual return up to 2013/02/28 filed on: 6th, November 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 6th, November 2013	accounts	Free Download (1 page)
AR01	Annual return up to 2012/11/01 filed on: 7th, January 2013	annual return	Free Download (14 pages)
AR01	Annual return up to 2012/02/28 filed on: 9th, November 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 9th, November 2012	accounts	Free Download (1 page)
AR01	Annual return up to 2011/11/01 filed on: 15th, November 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 9th, November 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 12th, November 2010	accounts	Free Download (1 page)
AR01	Annual return up to 2010/11/01 filed on: 5th, November 2010	annual return	Free Download (14 pages)
AR01	Annual return up to 2010/01/21 filed on: 8th, February 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 6th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/30 with complete member list filed on: 30th, January 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 25th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 28th, May 2008	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (18 pages)

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