OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED

OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED

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

    Company NameOAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10195415
    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 OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED located?

    Registered Office Address
    5 Oast Lane
    Upper Froyle
    GU34 4JW Alton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED?

    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 OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alison Elizabeth Goodwin as a director on Sep 11, 2025

    1 pagesTM01

    Appointment of Mr Thomas John Hallsmith as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Scott Alexander Perry as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mrs Paula Jane Houghton as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Miss Emma Louise Williams as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Ms Tina Dawn Hone as a director on Sep 01, 2025

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Thomas John Hallsmith as a director on Jan 31, 2024

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Nicolas James Limited as a person with significant control on Oct 30, 2023

    1 pagesPSC07

    Appointment of Mr Thomas John Hallsmith as a director on Oct 30, 2023

    2 pagesAP01

    Appointment of Mrs Alison Elizabeth Goodwin as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of David Francis Robbins as a director on Oct 30, 2023

    1 pagesTM01

    Termination of appointment of Nicolas James Limited as a director on Oct 30, 2023

    1 pagesTM01

    Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to 5 Oast Lane Upper Froyle Alton GU34 4JW on Nov 02, 2023

    1 pagesAD01

    Appointment of Mr Glyn Barfoot as a director on Oct 30, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Froyle Park Estates Limited as a person with significant control on Nov 11, 2022

    1 pagesPSC07

    Notification of Nicolas James Limited as a person with significant control on Nov 11, 2022

    2 pagesPSC02

    Who are the officers of OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARFOOT, Glyn
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    5 Oast House, Oast Lane, Upper Froyle. Gu34 4jw
    England
    Director
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    5 Oast House, Oast Lane, Upper Froyle. Gu34 4jw
    England
    EnglandBritish315469310001
    HALLSMITH, Thomas John
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    7 Oast House
    England
    Director
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    7 Oast House
    England
    EnglandBritish340150950001
    HONE, Tina Dawn
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    1 Oast House
    England
    Director
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    1 Oast House
    England
    EnglandBritish340149400001
    HOUGHTON, Paula Jane
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    3 Oast House
    England
    Director
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    3 Oast House
    England
    South AfricaBritish,South African340150230001
    PERRY, Scott Alexander
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    6 Oast House
    England
    Director
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    6 Oast House
    England
    EnglandBritish340150330001
    WILLIAMS, Emma Louise
    Chestnut Rise
    Droxford
    SO32 3NY Southampton
    4
    England
    Director
    Chestnut Rise
    Droxford
    SO32 3NY Southampton
    4
    England
    EnglandBritish340149840001
    GOODWIN, Alison Elizabeth
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    5
    England
    Director
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    5
    England
    United KingdomBritish315470510001
    HALLSMITH, Thomas John
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    5
    England
    Director
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    5
    England
    EnglandBritish315470600001
    ROACH, Nicolas James
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    EnglandBritish269033640001
    ROBBINS, David Francis
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    5
    England
    Director
    Oast Lane
    Upper Froyle
    GU34 4JW Alton
    5
    England
    United KingdomBritish189151890001
    FROYLE PARK ESTATES LIMITED
    60 Purewell
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    United Kingdom
    Director
    60 Purewell
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07685513
    208424400001
    NICOLAS JAMES LIMITED
    Northbrook
    GU10 5EU Farnham
    The Lathe
    England
    Director
    Northbrook
    GU10 5EU Farnham
    The Lathe
    England
    Identification TypeUK Limited Company
    Registration Number09908188
    302182490001

    Who are the persons with significant control of OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northbrook
    GU10 5EU Farnham
    The Lathe
    England
    Nov 11, 2022
    Northbrook
    GU10 5EU Farnham
    The Lathe
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09908188
    Natures of Control
    • 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.
    Northbrook
    GU10 5EU Farnham
    The Lathe
    England
    May 23, 2016
    Northbrook
    GU10 5EU Farnham
    The Lathe
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07685513
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 30, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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