OLD SCHOOL HOUSE (CHELMSFORD) LIMITED
Overview
| Company Name | OLD SCHOOL HOUSE (CHELMSFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12428725 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOUSE (CHELMSFORD) LIMITED?
- Development of building projects (41100) / Construction
Where is OLD SCHOOL HOUSE (CHELMSFORD) LIMITED located?
| Registered Office Address | Ground Floor, Kings House 101-135 Kings Road CM14 4DR Brentwood Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD SCHOOL HOUSE (CHELMSFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OLD SCHOOL HOUSE (CHELMSFORD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for OLD SCHOOL HOUSE (CHELMSFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Brodie Property Group Limited as a person with significant control on Apr 24, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Daniel James Mauro on Apr 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Warren Leslie Brodie on Apr 24, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on Apr 10, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 6 the Green Writtle Essex CM1 3DU United Kingdom to 8 High Street Brentwood Essex CM14 4AB on Jul 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge 124287250001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124287250002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 124287250001, created on Aug 17, 2020 | 5 pages | MR01 | ||||||||||
Registration of charge 124287250002, created on Aug 17, 2020 | 29 pages | MR01 | ||||||||||
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to 6 the Green Writtle Essex CM1 3DU on Mar 27, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OLD SCHOOL HOUSE (CHELMSFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Warren Leslie | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | United Kingdom | British | Property Developer | 160849840006 | ||||
| MAURO, Daniel James | Director | Kings House 101 -135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | United Kingdom | British | Director | 266532410001 |
Who are the persons with significant control of OLD SCHOOL HOUSE (CHELMSFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brodie Property Group Limited | Jan 28, 2020 | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Daniel James Group Limited | Jan 28, 2020 | CM14 4AB Brentwood 8 High Street Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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