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OLNEY HAT FACTORY MANAGEMENT LIMITED

OLNEY HAT FACTORY MANAGEMENT LIMITED

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

    • Overview

    Company NameOLNEY HAT FACTORY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14377655
    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 OLNEY HAT FACTORY MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is OLNEY HAT FACTORY MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Broadoak
    Unit 7 Hockliffe Business Park
    LU7 9NB Hockliffe
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLNEY HAT FACTORY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for OLNEY HAT FACTORY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for OLNEY HAT FACTORY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Broadoak Management Limited as a secretary on Jul 26, 2023

    		2 pagesAP04

    Registered office address changed from Grove House 1 Grove Place Bedford MK40 3JJ United Kingdom to C/O Broadoak Unit 7 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB on Jul 26, 2023

    		1 pagesAD01

    Incorporation

    		26 pagesNEWINC
    View All Filings

    Who are the officers of OLNEY HAT FACTORY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADOAK MANAGEMENT LIMITED
    Unit 7 Hockliffe Business Park
    LU7 9NB Hockliffe
    C/O Broadoak
    Bedfordshire
    United Kingdom
    		Secretary
    Unit 7 Hockliffe Business Park
    LU7 9NB Hockliffe
    C/O Broadoak
    Bedfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06227352
    		131358070001
    BOWLER, James Gordon
    Unit 7 Hockliffe Business Park
    LU7 9NB Hockliffe
    C/O Broadoak
    Bedfordshire
    United Kingdom
    		Director
    Unit 7 Hockliffe Business Park
    LU7 9NB Hockliffe
    C/O Broadoak
    Bedfordshire
    United Kingdom
    		United KingdomBritishDirector259408470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLNEY HAT FACTORY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gordon Bowler
    Unit 7 Hockliffe Business Park
    LU7 9NB Hockliffe
    C/O Broadoak
    Bedfordshire
    United Kingdom
    		Sep 26, 2022
    Unit 7 Hockliffe Business Park
    LU7 9NB Hockliffe
    C/O Broadoak
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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