OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05057837
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Positive Accountants, Elmwood House York Road Kirk Hammerton YO26 8DH York England
Undeliverable Registered Office Address	No

What are the latest accounts for OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Micro company accounts made up to Feb 28, 2026	3 pages	AA

Mar 27, 2026	Confirmation statement made on Mar 13, 2026 with no updates	3 pages	CS01

Aug 29, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Apr 10, 2025	Appointment of Mrs Carol Yvonne Sawyer as a director on Mar 29, 2025	2 pages	AP01

Apr 10, 2025	Termination of appointment of Adam James Cheong as a director on Mar 28, 2025	1 pages	TM01

Mar 17, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Notification of Paul Savage as a person with significant control on Jun 17, 2024	2 pages	PSC01

Mar 17, 2025	Appointment of Dr Paul Savage as a secretary on Jun 17, 2024	2 pages	AP03

Mar 17, 2025	Cessation of Simon Matthew Prescott as a person with significant control on Jun 17, 2024	1 pages	PSC07

Mar 17, 2025	Termination of appointment of Paul Savage as a secretary on Jun 17, 2024	1 pages	TM02

Jun 18, 2024	Appointment of Dr Paul Savage as a secretary on Jun 17, 2024	2 pages	AP03

Jun 18, 2024	Termination of appointment of Simon Prescott as a secretary on Jun 17, 2024	1 pages	TM02

May 07, 2024	Micro company accounts made up to Feb 29, 2024	5 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Director's details changed for Dr Paul Savage on Nov 09, 2022	2 pages	CH01

Nov 28, 2022	Appointment of Dr Paul Savage as a director on Nov 09, 2022	2 pages	AP01

Nov 28, 2022	Termination of appointment of Justine Elizabeth Anne Eastman as a director on Nov 09, 2022	1 pages	TM01

Oct 07, 2022	Micro company accounts made up to Feb 28, 2022	6 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Appointment of Mr Laurence Boakes as a director on Oct 18, 2021	2 pages	AP01

Jan 20, 2022	Notification of Simon Matthew Prescott as a person with significant control on Oct 18, 2021	2 pages	PSC01

Jan 20, 2022	Termination of appointment of Andrew Stephen Craven as a director on Oct 18, 2021	1 pages	TM01

Jan 19, 2022	Cessation of Andrew Stephen Craven as a person with significant control on Oct 18, 2021	1 pages	PSC07

View All Filings

Who are the officers of OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAVAGE, Paul, Dr York Road Kirk Hammerton YO26 8DH York Positive Accountants, Elmwood House England	Jun 17, 2024		Secretary	York Road Kirk Hammerton YO26 8DH York Positive Accountants, Elmwood House England				333511060001
BOAKES, Laurence Old Pale Heights Kelsall CW6 0GL Tarporley 2 England	Oct 18, 2021		Director	Old Pale Heights Kelsall CW6 0GL Tarporley 2 England	England	British	1979-4	292177180001
O'DONNELL, David Charles Old Pale Heights Kelsall CW6 0GL Tarporley 5 England	Nov 01, 2013		Director	Old Pale Heights Kelsall CW6 0GL Tarporley 5 England	England	British	1971-6	94154400002
PRESCOTT, Simon Matthew 8 Mulberry House Old Pale Heights Stoney Lane Kelsall CW6 9GL Tarporley Cheshire	Dec 12, 2006		Director	8 Mulberry House Old Pale Heights Stoney Lane Kelsall CW6 9GL Tarporley Cheshire	United Kingdom	British	1972-9	119041580001
REES, Deborah Mary Louise 7 Old Pale Heights Stoney Lane Delamere CW6 0GL Tarporley Cheshire	Dec 12, 2006		Director	7 Old Pale Heights Stoney Lane Delamere CW6 0GL Tarporley Cheshire	England	British	1964-12	72777250002
SAVAGE, Paul, Dr Old Pale Heights Kelsall CW6 0GL Tarporley 4 England	Nov 09, 2022		Director	Old Pale Heights Kelsall CW6 0GL Tarporley 4 England	England	British	1962-9	302716680001
SAWYER, Carol Yvonne York Road Kirk Hammerton YO26 8DH York Positive Accountants, Elmwood House England	Mar 29, 2025		Director	York Road Kirk Hammerton YO26 8DH York Positive Accountants, Elmwood House England	England	British	1957-12	334550600001
STOCKTON, Craig William 6 Old Pale Heights Stoney Lane CW6 0SX Kelsall Cheshire	Dec 12, 2006		Director	6 Old Pale Heights Stoney Lane CW6 0SX Kelsall Cheshire	United Kingdom	British	1970-11	53990360004
TAYLOR, Peter Daniel Old Pale Heights Stoney Lane CW6 0GL Kelsall 1 Cheshire	Aug 28, 2008		Director	Old Pale Heights Stoney Lane CW6 0GL Kelsall 1 Cheshire	United Kingdom	British	1952-5	133608990001
CRAVEN, Andrew Stephen Old Pale Heights Kelsall CW6 0GL Tarporley 2 England	Jan 06, 2020	Sep 06, 2021	Secretary	Old Pale Heights Kelsall CW6 0GL Tarporley 2 England				266235000001
PRESCOTT, Simon Old Pale Heights Kelsall CW6 0GL Tarporley 8 England	Sep 06, 2021	Jun 17, 2024	Secretary	Old Pale Heights Kelsall CW6 0GL Tarporley 8 England				287032360001
SAVAGE, Paul, Dr York Road Kirk Hammerton YO26 8DH York Positive Accountants, Elmwood House England	Jun 17, 2024	Jun 17, 2024	Secretary	York Road Kirk Hammerton YO26 8DH York Positive Accountants, Elmwood House England				324189620001
SLATER, Jonathan Walter 3 Old Pale Heights Stoney Lane Kelsall CW6 0GL Tarporley Cheshire	Dec 12, 2006	Jan 06, 2020	Secretary	3 Old Pale Heights Stoney Lane Kelsall CW6 0GL Tarporley Cheshire		British		119040570001
SMITH, Alison Doreen 12 Kings Crescent East Great Boughton CH3 5TH Chester Cheshire	Feb 27, 2004	Dec 12, 2006	Secretary	12 Kings Crescent East Great Boughton CH3 5TH Chester Cheshire		British		93297450002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 27, 2004	Feb 27, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CHEONG, Adam James, Dr Old Pale Heights Kelsall CW6 0GL Tarporley 3 England	Jan 06, 2020	Mar 28, 2025	Director	Old Pale Heights Kelsall CW6 0GL Tarporley 3 England	England	British	1986-4	266235030001
COOPER, Carol 1 Old Pale Heights Stoney Lane Kelsall CW6 0GL Tarporley Cheshire	Dec 12, 2006	Aug 28, 2008	Director	1 Old Pale Heights Stoney Lane Kelsall CW6 0GL Tarporley Cheshire		British	1949-5	119040660001
CRAVEN, Andrew Stephen Old Pale Heights Kelsall CW6 0GL Tarporley 2 England	Mar 30, 2015	Oct 18, 2021	Director	Old Pale Heights Kelsall CW6 0GL Tarporley 2 England	England	British	1980-12	123789270002
EASTMAN, Justine Elizabeth Anne 4 Old Pale Heights Kelsall CW6 0GL Tarporley Cheshire	Dec 12, 2006	Nov 09, 2022	Director	4 Old Pale Heights Kelsall CW6 0GL Tarporley Cheshire	United Kingdom	British	1971-5	119040950001
HAMILTON, Bruce Ian 5 Old Pale Heights Stoney Lane Delamere CW6 0GL Tarporley Cheshire	Dec 12, 2006	Nov 01, 2013	Director	5 Old Pale Heights Stoney Lane Delamere CW6 0GL Tarporley Cheshire	United Kingdom	British	1949-7	56604580002
ROBERTS, Simon John 2 Old Pale Heights Stoney Lane Kelsall CW6 0GL Tarporley Cheshire	Dec 12, 2006	Mar 03, 2015	Director	2 Old Pale Heights Stoney Lane Kelsall CW6 0GL Tarporley Cheshire	United Kingdom	British	1959-9	119040760001
SLATER, Melanie Elizabeth 3 Old Pale Heights Stoney Lane Kelsall CW6 0GL Tarporley Cheshire	Dec 12, 2006	Jan 06, 2020	Director	3 Old Pale Heights Stoney Lane Kelsall CW6 0GL Tarporley Cheshire	United Kingdom	British	1955-5	119040820001
SPENCER, Brian Douglas The Lodge Honkley Barns Stringers Lane LL12 0AJ Rossett	Feb 27, 2004	Dec 12, 2006	Director	The Lodge Honkley Barns Stringers Lane LL12 0AJ Rossett	United Kingdom	British	1960-5	43166320003
STEINKE, Gordon Francis Dennis 14 Victoria Crescent Queens Park CH4 7AX Chester Cheshire	Feb 27, 2004	Dec 12, 2006	Director	14 Victoria Crescent Queens Park CH4 7AX Chester Cheshire		British	1945-10	90491170002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 27, 2004	Feb 27, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Paul Savage York Road Kirk Hammerton YO26 8DH York Positive Accountants, Elmwood House England	Jun 17, 2024	York Road Kirk Hammerton YO26 8DH York Positive Accountants, Elmwood House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simon Matthew Prescott Old Pale Heights Kelsall CW6 0GL Tarporley 8 England	Oct 18, 2021	Old Pale Heights Kelsall CW6 0GL Tarporley 8 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Stephen Craven Old Pale Heights Kelsall CW6 0GL Tarporley 2 Old Pale Heights England	Feb 12, 2020	Old Pale Heights Kelsall CW6 0GL Tarporley 2 Old Pale Heights England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Walter Slater 3 Old Pale Heights Stoney Lane CW6 0GL Kelsall	Apr 06, 2016	3 Old Pale Heights Stoney Lane CW6 0GL Kelsall	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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