THE OLD DAIRY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE OLD DAIRY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02307105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE OLD DAIRY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE OLD DAIRY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Studio 16 Cavaye Place SW10 9PT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OLD DAIRY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE OLD DAIRY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for THE OLD DAIRY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||
Cessation of Nicolas Haywood Fiddian-Green as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Principia Estate & Asset Management Ltd on Oct 02, 2020 | 1 pages | CH04 | ||
Change of details for Mr Anthony Arbuthnot Watkins Grubb as a person with significant control on Oct 02, 2020 | 2 pages | PSC04 | ||
Change of details for Ms Anna Catharina Astrup as a person with significant control on Oct 02, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 02, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Oct 02, 2016 with updates | 8 pages | CS01 | ||
Secretary's details changed for Farrar Property Management Limited on Feb 24, 2016 | 1 pages | CH04 | ||
Who are the officers of THE OLD DAIRY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | 152 Fulham Road SW10 9PR London |
| 61970550002 | ||||||||||||||
| ASTRUP, Anna Catharina | Director | 45 Emperors Gate SW7 4HJ London First Floor Flat Uk | United Kingdom | Norwegian | 169835620001 | |||||||||||||
| GRUBB, Anthony Arbuthnot Watkins, Mr. | Director | Grinstead Lane RH19 4HP East Grinstead Mayes House West Sussex | United Kingdom | British | 46927120002 | |||||||||||||
| BLOOM, Nicholas John | Secretary | 46a Old Church Street SW3 5BY London | British | 78665360001 | ||||||||||||||
| KENDON, Emily Kate | Secretary | 45 Gunter Grove SW10 0UN London | British | 50531310003 | ||||||||||||||
| BLOOM, Nicholas John | Director | 46a Old Church Street SW3 5BY London | British | 78665360001 | ||||||||||||||
| BROADBENT, William George | Director | 46c Old Church Street Chelsea SW3 5BY London | United Kingdom | British | 109638420001 | |||||||||||||
| FANE, Peter William | Director | 46b Old Church Street SW3 5BY London | British | 3385750002 | ||||||||||||||
| MAXWELL, John Hunter | Director | 46c Old Church Street SW3 5BY London | British | 35532680001 |
Who are the persons with significant control of THE OLD DAIRY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicolas Haywood Fiddian-Green | Apr 06, 2016 | Thorncombe Street GU5 0LT Bramley Wintershall Cottage Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Arbuthnot Watkins Grubb | Apr 06, 2016 | Grinstead Lane RH19 4HP East Grinstead Mayes House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Anna Catharina Astrup | Apr 06, 2016 | SW7 4HJ London 45 Emperors Gate United Kingdom | No |
Nationality: Norwegian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0