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OLD MARKET MANAGEMENT COMPANY LIMITED

OLD MARKET MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameOLD MARKET MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06089606
    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 MARKET MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OLD MARKET MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Scanlans Property Management Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD MARKET MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for OLD MARKET MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Scanlans Property Management as a secretary on Jun 08, 2026

    		2 pagesAP04

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2024

    		3 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Iliad (Rotherham) Limited as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Termination of appointment of Marc Harrison Black as a director on May 06, 2023

    		1 pagesTM01

    Appointment of Mr Jose Carlos Diaz-Sanchez as a director on May 06, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 15 the Firs Scarcroft Leeds LS14 3JH United Kingdom to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on Jan 05, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    		3 pagesAA

    Total exemption full accounts made up to Dec 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Marc Harrison Black as a director on Jan 11, 2019

    		2 pagesAP01

    Appointment of Mr Steven Wright as a director on Jan 11, 2019

    		2 pagesAP01

    Termination of appointment of Iliad Rotherham Limited as a director on Jan 11, 2019

    		1 pagesTM01

    Termination of appointment of Danos Management Limited as a secretary on Jan 11, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of OLD MARKET MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANLANS PROPERTY MANAGEMENT
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		Secretary
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Identification TypeUK Limited Company
    Registration NumberOC347366
    		123376370002
    DIAZ-SANCHEZ, Jose Carlos
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		EnglandSpanish309214040001
    WRIGHT, Steven
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		United KingdomBritish211859260001
    ANDREW LOUIS PROPERTY MANAGEMENT LIMITED
    Stanley Street
    L1 6AA Liverpool
    4th
    United Kingdom
    		Secretary
    Stanley Street
    L1 6AA Liverpool
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03883406
    		118607740002
    DANOS MANAGEMENT LIMITED
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    Merseyside
    United Kingdom
    		Secretary
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07611284
    		167526230001
    EGALLSON LIMITED
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    Merseyside
    United Kingdom
    		Secretary
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07452021
    		156081720001
    BLACK, Marc Harrison
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    		United KingdomBritish222121590001
    MICHAEL, Michael Cosmas
    Avondale Road
    CH47 3AS Hoylake
    37
    Wirral
    		Director
    Avondale Road
    CH47 3AS Hoylake
    37
    Wirral
    		United KingdomBritish53996210001
    O'NEILL, Sean Peter
    Flat 19 Manolis Yard
    5 Back Colquitt Street
    L1 4NL Liverpool
    Merseyside
    		Director
    Flat 19 Manolis Yard
    5 Back Colquitt Street
    L1 4NL Liverpool
    Merseyside
    		EnglandBritish109578990001
    SINGH, Aneil Kumar
    Scarcroft
    LS14 3JH Leeds
    15 The Firs
    United Kingdom
    		Director
    Scarcroft
    LS14 3JH Leeds
    15 The Firs
    United Kingdom
    		EnglandBritish198356830001
    ILIAD ROTHERHAM LIMITED
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    Merseyside
    United Kingdom
    		Director
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05936232
    		118607730001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Iliad (Rotherham) Limited
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    England
    		Apr 06, 2016
    1 Stanley Street
    L1 6AA Liverpool
    Muskers Building
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05936232
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OLD MARKET MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 07, 2024The 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