The Old Palace Investment Company Limited RIPON


Founded in 2016, The Old Palace Investment Company, classified under reg no. 10425479 is an active company. Currently registered at 4 Old Market Place HG4 1EQ, Ripon the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Andrew J., Christine W.. Of them, Christine W. has been with the company the longest, being appointed on 13 October 2016 and Andrew J. has been with the company for the least time - from 13 May 2021. As of 25 April 2024, there was 1 ex director - Timothy W.. There were no ex secretaries.

The Old Palace Investment Company Limited Address / Contact

Office Address 4 Old Market Place
Town Ripon
Post code HG4 1EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10425479
Date of Incorporation Thu, 13th Oct 2016
Industry Non-trading company
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Andrew J.

Position: Director

Appointed: 13 May 2021

Christine W.

Position: Director

Appointed: 13 October 2016

Timothy W.

Position: Director

Appointed: 13 October 2016

Resigned: 20 April 2018

People with significant control

The register of PSCs who own or control the company is made up of 6 names. As we discovered, there is Christine W. This PSC has 75,01-100% voting rights. The second one in the PSC register is Georgina C. This PSC owns 25-50% shares. Then there is Rebecca H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Christine W.

Notified on 13 October 2016
Nature of control: 75,01-100% voting rights

Georgina C.

Notified on 13 October 2016
Nature of control: 25-50% shares

Rebecca H.

Notified on 13 October 2016
Nature of control: 25-50% shares

Caroline J.

Notified on 13 October 2016
Nature of control: 25-50% shares

Timothy W.

Notified on 20 April 2018
Ceased on 9 December 2019
Nature of control: 25-50% voting rights

Timothy W.

Notified on 13 October 2016
Ceased on 20 April 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets316 154367 269355 677366 944363 144368 895
Other
Average Number Employees During Period1 1112
Creditors513 811566 553548 814551 400542 574542 738
Fixed Assets188 414188 027187 640187 253186 866186 479
Net Current Assets Liabilities-197 657-199 284-193 137-184 456-179 430-173 843
Total Assets Less Current Liabilities-9 243-11 257-5 4972 7977 43612 636

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 20th, December 2023
Free Download (5 pages)

Company search

Advertisements