THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07949555. The accounts status is DORMANT and accounts are next due on 31/10/2024.

THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENDALL AND RITTNER LIMITED Corporate Secretary 2018-10-01 CURRENT
MR GREGORY JAMES DOUGLAS SHICKLE Sep 1975 British Director 2017-12-01 CURRENT
MARTIN COLIN HOWARD Oct 1981 British Director 2015-11-30 CURRENT
DJC SECRETARIAL AND MAINTENANCE LIMITED Corporate Secretary 2012-02-14 UNTIL 2018-10-01 RESIGNED
MR STEPHEN JOHN SNOWDON May 1971 British Director 2012-02-14 UNTIL 2015-11-30 RESIGNED
IAN ROBERT GORST Jul 1975 British Director 2012-02-14 UNTIL 2015-11-30 RESIGNED
CLAIR GILMORE Feb 1981 British Director 2015-11-30 UNTIL 2022-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Clair Gilmore 2016-04-06 - 2017-02-17 2/1981 Wickford   Essex Voting rights 25 to 50 percent
Mr Martin Colin Howard 2016-04-06 - 2017-02-17 10/1981 Wickford   Essex Voting rights 25 to 50 percent
Djc Secretarial & Maintenance Limited 2016-04-06 - 2017-02-17 Wickford   Essex Right to appoint and remove directors

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SAXON OAKS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LOVE LAMBETH MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HANBURY DRIVE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SALCOMBE ROAD (HACKNEY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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OAKES PARK (DARTFORD) MANAGEMENT COMPANY LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED 2023-10-19 31-01-2023
Dormant Company Accounts - THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED 2022-09-28 31-01-2022
Dormant Company Accounts - THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED 2021-10-08 31-01-2021
Dormant Company Accounts - THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED 2021-01-21 31-01-2020
Dormant Company Accounts - THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED 2019-10-31 31-01-2019
ACCOUNTS - Final Accounts preparation 2018-07-27 31-01-2018
ACCOUNTS - Final Accounts preparation 2017-09-28 31-01-2017
ACCOUNTS - Final Accounts preparation 2016-10-21 31-01-2016 14,909 Cash 7,843 equity
Abbreviated Company Accounts - THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED 2015-09-08 31-01-2015 £17,128 Cash
Abbreviated Company Accounts - THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED 2014-10-09 31-01-2014 £14,344 Cash

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