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THE OLD HOUSE FRESHFORD MANAGEMENT COMPANY LIMITED

Company number 05699613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2025 CH04 Secretary's details changed for Modbury Estates Ltd on 9 January 2025
08 Jan 2025 CS01 Confirmation statement made on 1 November 2024 with no updates
08 Jan 2025 AD01 Registered office address changed from Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ United Kingdom to Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN on 8 January 2025
05 Jul 2024 AA Accounts for a dormant company made up to 28 February 2024
06 Mar 2024 AA Accounts for a dormant company made up to 28 February 2023
09 Feb 2024 TM01 Termination of appointment of Rachel Claire Ashworth as a director on 30 January 2024
09 Feb 2024 TM01 Termination of appointment of Tina Ross as a director on 30 January 2024
02 Feb 2024 AP04 Appointment of Modbury Estates Ltd as a secretary on 30 January 2024
02 Feb 2024 AP01 Appointment of Ms Sasha Nixon as a director on 30 January 2024
01 Feb 2024 PSC08 Notification of a person with significant control statement
01 Feb 2024 AP01 Appointment of Miss Tina Ross as a director on 30 January 2024
01 Feb 2024 AP01 Appointment of Miss Caroline Louisa Dunk as a director on 30 January 2024
01 Feb 2024 AP01 Appointment of Professor Robert Neil Kelsh as a director on 30 January 2024
01 Feb 2024 AP01 Appointment of Miss Tara Kathleen Lawson as a director on 30 January 2024
01 Feb 2024 AP01 Appointment of Mrs Rachel Claire Ashworth as a director on 30 January 2024
01 Feb 2024 AP01 Appointment of Mr James Jacob Ashworth as a director on 30 January 2024
01 Feb 2024 AP01 Appointment of Mr Dominic John Millman as a director on 30 January 2024
01 Feb 2024 AD01 Registered office address changed from 132-134 Union Street Torquay Devon TQ2 5QB England to Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ on 1 February 2024
01 Feb 2024 PSC07 Cessation of Peter George Macdonald as a person with significant control on 30 January 2024
01 Feb 2024 PSC07 Cessation of John Gordon Macdonald as a person with significant control on 30 January 2024
01 Feb 2024 TM01 Termination of appointment of Peter George Macdonald as a director on 30 January 2024
01 Feb 2024 TM02 Termination of appointment of Peter George Macdonald as a secretary on 30 January 2024
01 Feb 2024 TM01 Termination of appointment of John Gordon Macdonald as a director on 30 January 2024
11 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
25 Jan 2023 DISS40 Compulsory strike-off action has been discontinued