OLD SCHOOL CLOSE MANAGEMENT COMPANY (SETTLE) LTD

Overview

Company Name	OLD SCHOOL CLOSE MANAGEMENT COMPANY (SETTLE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05159071
Jurisdiction	England/Wales
Date of Creation	Jun 21, 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 SCHOOL CLOSE MANAGEMENT COMPANY (SETTLE) LTD?

Other accommodation (55900) / Accommodation and food service activities

Where is OLD SCHOOL CLOSE MANAGEMENT COMPANY (SETTLE) LTD located?

Registered Office Address	8 Old School Close BD24 9LL Settle England
Undeliverable Registered Office Address	No

What are the latest accounts for OLD SCHOOL CLOSE MANAGEMENT COMPANY (SETTLE) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OLD SCHOOL CLOSE MANAGEMENT COMPANY (SETTLE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for OLD SCHOOL CLOSE MANAGEMENT COMPANY (SETTLE) LTD?

Filings
Date	Description	Document	Type
Feb 18, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

May 05, 2025	Confirmation statement made on Apr 30, 2025 with updates	4 pages	CS01

Mar 14, 2025	Registered office address changed from 10 Old School Close Settle North Yorkshire BD24 9LL England to 8 Old School Close Settle BD24 9LL on Mar 14, 2025	1 pages	AD01

Mar 12, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 21, 2024	Termination of appointment of Wendy Virginia Hull as a director on Jun 10, 2024	1 pages	TM01

May 13, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 10, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Apr 30, 2023	Confirmation statement made on Apr 30, 2023 with updates	4 pages	CS01

Mar 18, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 09, 2022	Termination of appointment of Elizabeth Kate Heron as a director on Jun 04, 2022	1 pages	TM01

Jun 09, 2022	Appointment of Mr Antony Michael Drummond Steele as a director on Jun 04, 2022	2 pages	AP01

May 06, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

May 10, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 10, 2021	Appointment of Ms Lynda Carol Thorowgood as a secretary on May 01, 2021	2 pages	AP03

Mar 29, 2021	Termination of appointment of Paul Mallinson as a secretary on Mar 29, 2021	1 pages	TM02

Dec 13, 2020	Registered office address changed from 10 10 Old School Close Settle North Yorkshire BD24 9LL England to 10 Old School Close Settle North Yorkshire BD24 9LL on Dec 13, 2020	1 pages	AD01

Dec 13, 2020	Registered office address changed from 1 Old School Close Settle North Yorkshire BD24 9LL England to 10 10 Old School Close Settle North Yorkshire BD24 9LL on Dec 13, 2020	1 pages	AD01

Dec 13, 2020	Secretary's details changed for Mr Paul Mallinson on Dec 08, 2020	1 pages	CH03

Dec 07, 2020	Termination of appointment of Paul Mallinson as a director on Dec 07, 2020	1 pages	TM01

Dec 03, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

May 04, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

May 18, 2019	Termination of appointment of Jane Robinson as a director on May 17, 2019	1 pages	TM01

May 01, 2019	Confirmation statement made on Apr 30, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of OLD SCHOOL CLOSE MANAGEMENT COMPANY (SETTLE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOROWGOOD, Lynda Carol Old School Close BD24 9LL Settle 8 England	May 01, 2021		Secretary	Old School Close BD24 9LL Settle 8 England				282988660001
STEELE, Antony Michael Drummond Cartwright Court, Bradley Business Park HD2 1GN Huddersfield Unit 7a West Yorkshire England	Jun 04, 2022		Director	Cartwright Court, Bradley Business Park HD2 1GN Huddersfield Unit 7a West Yorkshire England	England	British	1979-2	98218170007
HERON, Elizabeth Kate 55 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire	Dec 20, 2005	Apr 30, 2016	Secretary	55 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire		British		56510340001
MALLINSON, Paul Sandholme Close Giggleswick BD24 0AF Settle 48 England	Apr 30, 2016	Mar 29, 2021	Secretary	Sandholme Close Giggleswick BD24 0AF Settle 48 England				208268400001
WOOD, Martin Beverley The Old Croft BD23 6BG Skipton North Yorkshire	Jun 21, 2004	Dec 20, 2005	Secretary	The Old Croft BD23 6BG Skipton North Yorkshire		British		105165100001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 21, 2004	Jun 21, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COOKSON, Paul Gordon Norr Hill Farm Lee Lane Cottingley BD16 1UF Bingley West Yorkshire	Jun 21, 2004	Dec 20, 2005	Director	Norr Hill Farm Lee Lane Cottingley BD16 1UF Bingley West Yorkshire		British	1952-11	76719040001
HERON, Elizabeth Kate 55 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire	Dec 20, 2005	Jun 04, 2022	Director	55 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire	United Kingdom	British	1963-1	56510340001
HULL, Wendy Virginia 10 Old School Close BD24 9LL Settle North Yorkshire	Dec 20, 2005	Jun 10, 2024	Director	10 Old School Close BD24 9LL Settle North Yorkshire	England	British	1950-3	112678790001
MALLINSON, Paul Old School Close BD24 9LL Settle 1 North Yorkshire England	Dec 20, 2016	Dec 07, 2020	Director	Old School Close BD24 9LL Settle 1 North Yorkshire England	England	British	1952-5	221050140001
ROBINSON, Jane Old School Close BD24 9LL Settle 7 North Yorkshire England	Apr 30, 2016	May 17, 2019	Director	Old School Close BD24 9LL Settle 7 North Yorkshire England	England	British	1963-3	208273270001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 21, 2004	Jun 21, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OLD SCHOOL CLOSE MANAGEMENT COMPANY (SETTLE) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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