OLD MARTON PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 22/03/2422 March 2024 | Termination of appointment of John Steven Ellis as a director on 2024-03-22 |
| 03/01/243 January 2024 | Termination of appointment of Anthony O'shea as a director on 2024-01-03 |
| 11/09/2311 September 2023 | Secretary's details changed for Pemsec Limited on 2023-09-11 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 21/02/2321 February 2023 | Appointment of Mr Roger Owen as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Notification of a person with significant control statement |
| 20/02/2320 February 2023 | Appointment of Mr John Steven Ellis as a director on 2023-02-20 |
| 20/02/2320 February 2023 | Registered office address changed from The Grange 2 Aston Street Wem Shrewsbury SY4 5AY United Kingdom to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on 2023-02-20 |
| 20/02/2320 February 2023 | Appointment of Miss Sarah Hallam as a director on 2023-02-20 |
| 20/02/2320 February 2023 | Appointment of Mr Robert Alexander Duffus as a director on 2023-02-20 |
| 20/02/2320 February 2023 | Appointment of Mr Michael James Harris as a director on 2023-02-20 |
| 20/02/2320 February 2023 | Appointment of Mr Anthony O'shea as a director on 2023-02-20 |
| 20/02/2320 February 2023 | Appointment of Pemsec Limited as a secretary on 2023-02-20 |
| 20/02/2320 February 2023 | Cessation of Michael Edward Hawkins as a person with significant control on 2023-02-20 |
| 20/02/2320 February 2023 | Termination of appointment of Alice Roberts Bowen as a director on 2023-02-20 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 15/02/2115 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MRS ALICE ROBERTS BOWEN |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWLE |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM CHARLESTON HOUSE CRUCKMOOR LANE PREES GREEN WHITCHURCH SHROPSHIRE SY12 2BS |
| 28/08/1828 August 2018 | NAME CORRECTION FROM 'OLD MATRON PROPERTY MANAGEMENT LIMITED' TO 'OLD MARTON PROPERTY MANAGEMENT LIMITED' |
| 17/08/1817 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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