OLD DRILL HALL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLD DRILL HALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04161051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD DRILL HALL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OLD DRILL HALL LTD located?

    Registered Office Address
    The Old Drill Hall
    Ewenny Road
    CF34 9TP Maesteg
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD DRILL HALL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for OLD DRILL HALL LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for OLD DRILL HALL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Director's details changed for Mr Ray Carter on Oct 06, 2014

    2 pagesCH01

    Annual return made up to Feb 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 10
    SH01

    Director's details changed for Mr Ray Carter on Dec 06, 2014

    2 pagesCH01

    Who are the officers of OLD DRILL HALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Tina
    Parc Tyn-Y-Waun
    Llangynwyd
    CF34 9RH Maesteg
    109
    Mid Glamorgan
    Wales
    Secretary
    Parc Tyn-Y-Waun
    Llangynwyd
    CF34 9RH Maesteg
    109
    Mid Glamorgan
    Wales
    BritishCompany Director74671880001
    CARTER, Ray
    Parc Tyn-Y-Waun
    Llangynwyd
    CF34 9RH Maesteg
    109
    Mid Glamorgan
    Wales
    Director
    Parc Tyn-Y-Waun
    Llangynwyd
    CF34 9RH Maesteg
    109
    Mid Glamorgan
    Wales
    WalesBritishCompany Director74671960004
    CARTER, Tina
    Parc Tyn-Y-Waun
    Llangynwyd
    CF34 9RH Maesteg
    109
    Mid Glamorgan
    Wales
    Director
    Parc Tyn-Y-Waun
    Llangynwyd
    CF34 9RH Maesteg
    109
    Mid Glamorgan
    Wales
    WalesBritishCompany Director74671880003
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001

    Who are the persons with significant control of OLD DRILL HALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tina Carter
    Parc Tyn-Y-Waun
    Llangynwyd
    CF34 9RH Maesteg
    109
    Wales
    Jan 22, 2017
    Parc Tyn-Y-Waun
    Llangynwyd
    CF34 9RH Maesteg
    109
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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