OLD HOUSE PROPERTIES LIMITED

Profile OLD HOUSE PROPERTIES LIMITED

Actual on 01.07.2021
Company name
OLD HOUSE PROPERTIES LIMITED
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Company number
03546263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 April 1998
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
WESTWOOD FARM, BUCKS HILL, HERTFORDSHIRE, CHIPPERFIELD, WD4 9AR
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PSC and Officers OLD HOUSE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BIRCHENALL, Anna Louise
Status: Active
Appointed on: Wednesday, 15 April 1998
Correspondence address: Westwood Farm, Bucks Hill, Chipperfield, Hertfordshire, WD4 9AR
Role: Secretary
BIRCHENALL, David Longworth
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Westwood Farm Bucks Hill, Chipperfield, England, Hertfordshire, WD4 9AR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
BIRCHENALL, Geoffrey Mark
Status: Active
Appointed on: Wednesday, 15 April 1998
Correspondence address: Westwood Farm, Bucks Hill, Chipperfield, Hertfordshire, WD4 9AR
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Company Director
Country of residence: England
BIRCHENALL, Melanie Jane
Status: Active
Appointed on: Wednesday, 15 April 1998
Correspondence address: Westwood Farm, Bucks Hill, Chipperfield, Hertfordshire, WD4 9AR
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: England
FRANKLIN, Arthur Kenneth
Status: Not active
Appointed on: Wednesday, 15 April 1998
Resigned on: Wednesday, 15 April 1998
Correspondence address: 6 Saffrons Park, Eastbourne, East Sussex, BN20 7UX
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Longworth Birchenall
Status: Active
Notified on: Sunday, 12 March 2017
Correspondence address: Westwood Farm Kings Langley, England
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control