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OLD SCHOOL HOUSE (HALTWHISTLE) LTD

OLD SCHOOL HOUSE (HALTWHISTLE) LTD

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

    • Overview

    Company NameOLD SCHOOL HOUSE (HALTWHISTLE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09751198
    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 SCHOOL HOUSE (HALTWHISTLE) LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is OLD SCHOOL HOUSE (HALTWHISTLE) LTD located?

    Registered Office Address
    The Old School House
    Fair Hill
    NE49 9EE Haltwhistle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD SCHOOL HOUSE (HALTWHISTLE) LTD?

    Previous Company Names
    Company NameFromUntil
    COR AGENCY MARKETING LIMITEDSep 01, 2017Sep 01, 2017
    HOME MARKETING (EDINBURGH) LIMITEDAug 27, 2015Aug 27, 2015

    What are the latest accounts for OLD SCHOOL HOUSE (HALTWHISTLE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OLD SCHOOL HOUSE (HALTWHISTLE) LTD?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for OLD SCHOOL HOUSE (HALTWHISTLE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2018

    		RES15

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 26, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Ian Clive Dommett on Jun 07, 2018

    		2 pagesCH01

    Change of details for Mr Ian Clive Dommett as a person with significant control on Jun 07, 2018

    		2 pagesPSC04

    Registered office address changed from Beechwood House the Beechwoods Estate Elmete Lane, Roundhay Leeds West Yorkshire LS8 2LQ United Kingdom to The Old School House Fair Hill Haltwhistle NE49 9EE on Jun 01, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 26, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Cessation of Home Marketing Limited as a person with significant control on Aug 17, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of OLD SCHOOL HOUSE (HALTWHISTLE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOMMETT, Ian Clive
    Fair Hill
    NE49 9EE Haltwhistle
    The Old School House
    England
    		Director
    Fair Hill
    NE49 9EE Haltwhistle
    The Old School House
    England
    		EnglandBritish88249510002
    SEWARDS, David
    The Beechwoods Estate
    Elmete Lane, Roundhay
    LS8 2LQ Leeds
    Beechwood House
    West Yorkshire
    United Kingdom
    		Director
    The Beechwoods Estate
    Elmete Lane, Roundhay
    LS8 2LQ Leeds
    Beechwood House
    West Yorkshire
    United Kingdom
    		EnglandBritish42023860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD SCHOOL HOUSE (HALTWHISTLE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Clive Dommett
    Fair Hill
    NE49 9EE Haltwhistle
    The Old School House
    England
    		Aug 17, 2017
    Fair Hill
    NE49 9EE Haltwhistle
    The Old School House
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Home Marketing Limited
    Beechwood Estate
    Elmete Lane
    LS8 2LQ Leeds
    Beechwood House
    England
    		Apr 06, 2016
    Beechwood Estate
    Elmete Lane
    LS8 2LQ Leeds
    Beechwood House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number04031737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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