THE OLD STABLES FINANCIAL SERVICES LTD

THE OLD STABLES FINANCIAL SERVICES LTD

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

    Company NameTHE OLD STABLES FINANCIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05905714
    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 THE OLD STABLES FINANCIAL SERVICES LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is THE OLD STABLES FINANCIAL SERVICES LTD located?

    Registered Office Address
    182 Front Street
    DH3 3AZ Chester Le Street
    Co Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLD STABLES FINANCIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE OLD STABLES FINANCIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for THE OLD STABLES FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 15, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    8 pagesAA

    Registered office address changed from 35 Priestgate Darlington County Durham DL1 1NG to 182 Front Street Chester Le Street Co Durham DH3 3AZ on Oct 01, 2018

    1 pagesAD01

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2015

    Statement of capital on Oct 17, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mrs Jeannie Hope as a director on Aug 01, 2015

    2 pagesAP01

    Termination of appointment of Martin Francis Odonnell as a director on Aug 01, 2015

    1 pagesTM01

    Termination of appointment of Martin Francis Odonnell as a secretary on Aug 01, 2015

    1 pagesTM02

    Who are the officers of THE OLD STABLES FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Jeannie
    Priestgate
    DL1 1NG Darlington
    35
    County Durham
    England
    Director
    Priestgate
    DL1 1NG Darlington
    35
    County Durham
    England
    EnglandBritishBanker201893700001
    PARKIN, Stephen John
    The Old Stables
    Millfield Road Chapel Haddesley
    YO8 8QF Selby
    Director
    The Old Stables
    Millfield Road Chapel Haddesley
    YO8 8QF Selby
    EnglandBritishFinancial Adviser85159780002
    ODONNELL, Martin Francis
    53 Rydal Road
    HG1 4SD Harrogate
    North Yorkshire
    Secretary
    53 Rydal Road
    HG1 4SD Harrogate
    North Yorkshire
    British5823710001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    ODONNELL, Martin Francis
    53 Rydal Road
    HG1 4SD Harrogate
    North Yorkshire
    Director
    53 Rydal Road
    HG1 4SD Harrogate
    North Yorkshire
    EnglandBritishAccountant5823710001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of THE OLD STABLES FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Parkin
    Millfield Road
    Chapel Haddlesey
    YO8 8QF Selby
    The Old Stables
    England
    Jul 01, 2016
    Millfield Road
    Chapel Haddlesey
    YO8 8QF Selby
    The Old Stables
    England
    No
    Nationality: British
    Country of Residence: England
    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