| Company Name | Old House Info Ltd |
|---|---|
| Directors | Bevis Claxton and Janet D'Auvergne Collings |
| Company Status | Active |
| Company Number | 04358443 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2002(22 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bevis Claxton |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 4 Waldemar Avenue Mansions Colehill Lane Fulham London SW6 5LT |
| Director Name | Janet D'Auvergne Collings |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 4 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT |
| Secretary Name | Bevis Claxton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 4 Waldemar Avenue Mansions Colehill Lane Fulham London SW6 5LT |
| Director Name | Mr George Pearce |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
| Secretary Name | Mrs Sarah Pearce |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Contact
| Website | oldhouse.info |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | The Forge Langham Colchester Essex CO4 5PX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | B. Claxton 50.00% Ordinary |
|---|---|
| 1 at £1 | J. D'auvergne Collings 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,193 |
| Current Liabilities | £1,701 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 19 January 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 9 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 12 January 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 8 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 8 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 9 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 10 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 17 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 25 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 1 March 2010 | Director's details changed for Bevis Claxton on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Janet D Auvergne Collings on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Janet D Auvergne Collings on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Bevis Claxton on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Janet D Auvergne Collings on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Bevis Claxton on 1 October 2009 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 4 waldemar avenue mansions colehill lane fulham london SW6 5LT (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 4 waldemar avenue mansions colehill lane fulham london SW6 5LT (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 13 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 12 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 6 February 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 6 February 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 22 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 2 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 21 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: the forge whalebone corner langham colchester essex CO4 5PX (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: the forge whalebone corner langham colchester essex CO4 5PX (1 page) |
| 22 February 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 22 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | Ad 23/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | Ad 23/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 23 January 2002 | Incorporation (11 pages) |
| 23 January 2002 | Incorporation (11 pages) |