OLD HOUSE HOLDINGS LIMITED

Active - Proposal to Strike off (when checked on 19 Aug 2014)

Address

OLD HOUSE HOLDINGS LIMITED
C/O CLEMENT KEYS
NO 8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1QT
(243 companies also use this postcode)

Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 19 Aug 2014)
Annual Return Overdue (checked on 19 Aug 2014)
Company Registration No.:
01900437
Incorporation Date:
28 Mar 1985
Financial Year End:
31 Aug
For period ending:
31 Aug 2008
Filed on:
4 Apr 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Dec 2008
Filed on:
8 Feb 2009
Purchase latest return for £4.99
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Map


Recently Filed Documents - 107 available


Directors and Secretaries

Christopher Dent
29 Mar 2006 ⇒ Present ( 11 Years ) Company Secretary
Paul Goodwin
26 May 1998 ⇒ Present ( 19 Years ) Director
Reginald Goodwin
before 29 Dec 1991 ⇒ Present ( 25 Years ) Director
Brian Guy
23 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 25 May 2006
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 1 Oct 2003
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 22 Feb 2001
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 28 May 1997
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 12 Oct 1992
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Jun 1991

Previous Addresses

C/O BDO STOY HAYWARD LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD
Changed 14 Feb 2013

GISTERED OFFICE CHANGED ON 28/07/2009 FROM
OLD HOUSE
GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1SW
Changed 28 Jul 2009

ST PAULS HOUSE
1A LOWER HGH STREET
COLESHILL
WARWICKSHIRE B46 1AY
Changed 26 Nov 2003

HEREFORD HOUSE
HIGH STREET
COLESHILL
WARWICKSHIRE B46 3BL
Changed 2 Dec 1991

5 CHURCH HILL
COLESHILL
BIRMINGHAM
B46 3AD
Changed 10 Dec 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.oldhouseholdings.co.uk
www.oldhouseholdings.com
www.oldhouseholdings.org.uk
www.oldhouseholdings.net
www.oldhouseholdings.org
www.oldhouse.holdings
www.oldhouseholdin.gs

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2008 4 Apr 2009 8
31 Aug 2007 8 Apr 2008 8
30 Apr 2006 5 Dec 2006 8
30 Apr 2005 7 Dec 2005 8
30 Apr 2004 2 Dec 2004 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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107 other company documents are available

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Activity

This company viewed 11 times in the last few years