Company information:
Old School Drive (Wheathampstead) Management Company Limited (No: 07352626)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 20-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: PHILIP BENSON ( DOB: Aug-1951 From: Jun-2020 )
Current Director: FRASER HOWARD HILL ( DOB: Apr-1974 From: Mar-2020 )
Current Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Nov-2016 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Nov-2016 )
Resigned Director: MICHAEL CRAWFORD ( DOB: Apr-1969 From: Mar-2020 To: Apr-2024 )
Resigned Director: SHARON ELDRED ( From: Jul-2014 To: Jan-2016 )
Resigned Director: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Aug-2010 To: Jan-2011 )
Resigned Director: GREGORY KAYE ( DOB: Aug-1976 From: Jun-2015 To: Mar-2020 )
Resigned Director: GARY RICHARD MARTIN ( DOB: Oct-1958 From: Apr-2019 To: Mar-2020 )
Resigned Director: IAN DUNCAN MENHAM ( DOB: Apr-1966 From: Jan-2011 To: Jul-2014 )
Resigned Director: STEPHEN NOONAN ( From: Dec-2015 To: Oct-2016 )
Resigned Director: GARY ROBERT PHELPS ( From: Jul-2014 To: Jun-2015 )
Resigned Director: ADRIAN MARTIN POVEY ( DOB: Jun-1966 From: Aug-2010 To: Jan-2011 )
Resigned Director: JUSTIN PURDY ( From: Jul-2014 To: Jun-2015 )
Resigned Director: JONATHAN REGENT ( DOB: Apr-1971 From: Jul-2014 To: Mar-2020 )
Resigned Director: DAMIAN PATRICK SEDDON ( DOB: Apr-1970 From: Jan-2017 To: Mar-2020 )
Resigned Director: PAUL ANDREW SOUTAR ( DOB: Jul-1966 From: Aug-2015 To: Nov-2016 )
Resigned Director: PETER STONE ( From: Jan-2015 To: Jan-2017 )
Resigned Director: ELAINE STRATFORD ( DOB: Mar-1963 From: Jan-2011 To: Jun-2015 )
Resigned Director: DAVID THORNTON ( DOB: Mar-1957 From: Oct-2016 To: Mar-2020 )
Resigned Director: ANTHONY JAMES WATSON ( DOB: Dec-1972 From: Jun-2015 To: Jun-2016 )
Resigned Director: DAISY ANGELA WAY ( DOB: Apr-1987 From: Jul-2020 To: Dec-2021 )
Resigned Secretary: ROBERT CHARLES EWER ( From: Jan-2011 To: Nov-2016 )
Resigned Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Aug-2010 To: Jan-2011 )
Persons of Significant Control:
Persimmon Homes Limited, Persimmon House Fulford, York, YO19 4FE, England: Has significant influence or control (Notified: 2016-10-03, Ceased: 2020-03-26)
Mr Jonathan Regent, Persimmon House Persimmon House, Fulford, York, YO19 4FE: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-09-06)
Mr Gregory Kaye, Persimmon House Persimmon House, Fulford, York, YO19 4FE: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-09-06)
Mr Stephen Noonan, Persimmon House Persimmon House, Fulford, York, YO19 4FE: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-09-06)
Mr Peter Stone, Persimmon House Persimmon House, Fulford, York, YO19 4FE: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-09-06)
Mr Paul Andrew Soutar, Persimmon House Persimmon House, Fulford, York, YO19 4FE: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-09-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |