Old English (Furniture) Limited

Company Name	Old English (Furniture) Limited
Director	Hilary Rosalyn House
Company Status	Active
Company Number	01275948
Category	Private Limited Company
Incorporation Date	3 September 1976(47 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Hilary Rosalyn House
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 January 1991(14 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT

Director Name	Mr Simon Piers Gilbert
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 1996)
Role	Company Director
Correspondence Address	10 Longcroft Stansted Essex CM24 8JD

Secretary Name	John William Morrison
Nationality	British
Status	Resigned
Appointed	23 January 1991(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 1996)
Role	Company Director
Correspondence Address	18a Gladstone Road Ware Hertfordshire SG12 0AG

Director Name	Mr David Michael House
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(20 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 06 May 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT

Secretary Name	Mr David Michael House
Nationality	British
Status	Resigned
Appointed	16 October 1996(20 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 06 May 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT

Contact

Website	oldcharm.co.uk
Telephone	01920 469241
Telephone region	Ware

Location

Registered Address	21-27 Lamb's Conduit Street London WC1N 3GS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

195 at £1	Deveron Lee Grant Broxup 9.75% Ordinary
195 at £1	Lamorna Elisa May Cornish 9.75% Ordinary
130 at £1	Catherine Elizabeth Rebecca House 6.50% Ordinary
130 at £1	Georgina Alexandra House 6.50% Ordinary
130 at £1	Victoria Anne Hallam 6.50% Ordinary
510 at £1	Beverley Elizabeth Wood 25.50% Ordinary
510 at £1	Mrs Hilary Rosalyn House 25.50% Ordinary
200 at £1	New Charm Furniture LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£17,478,951
Cash	£68,847
Current Liabilities	£762,409

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

29 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
9 January 2024	Micro company accounts made up to 31 March 2023 (5 pages)
19 September 2023	Appointment of Miss Georgina Alexandria House as a director on 18 September 2023 (2 pages)
19 September 2023	Director's details changed for Mrs Hilary Rosalyn House on 18 September 2023 (2 pages)
4 April 2023	Micro company accounts made up to 31 March 2022 (5 pages)
30 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
5 April 2022	Micro company accounts made up to 31 March 2021 (5 pages)
26 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
3 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
11 January 2021	Termination of appointment of David Michael House as a secretary on 6 May 2020 (1 page)
11 January 2021	Termination of appointment of David Michael House as a director on 6 May 2020 (1 page)
28 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
2 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2,000 (6 pages)
29 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2,000 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2,000 (6 pages)
11 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2,000 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,000 (6 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,000 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
13 December 2010	Full accounts made up to 31 March 2010 (33 pages)
13 December 2010	Full accounts made up to 31 March 2010 (33 pages)
29 January 2010	Full accounts made up to 31 March 2009 (21 pages)
29 January 2010	Full accounts made up to 31 March 2009 (21 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
23 January 2009	Return made up to 23/01/09; full list of members (6 pages)
23 January 2009	Return made up to 23/01/09; full list of members (6 pages)
16 December 2008	Full accounts made up to 31 March 2008 (22 pages)
16 December 2008	Full accounts made up to 31 March 2008 (22 pages)
23 January 2008	Return made up to 23/01/08; full list of members (4 pages)
23 January 2008	Return made up to 23/01/08; full list of members (4 pages)
19 December 2007	Full accounts made up to 31 March 2007 (21 pages)
19 December 2007	Full accounts made up to 31 March 2007 (21 pages)
29 April 2007	Full accounts made up to 31 March 2006 (21 pages)
29 April 2007	Full accounts made up to 31 March 2006 (21 pages)
7 February 2007	Return made up to 23/01/07; full list of members (9 pages)
7 February 2007	Return made up to 23/01/07; full list of members (9 pages)
30 January 2006	Return made up to 23/01/06; full list of members (9 pages)
30 January 2006	Full accounts made up to 31 March 2005 (19 pages)
30 January 2006	Return made up to 23/01/06; full list of members (9 pages)
30 January 2006	Full accounts made up to 31 March 2005 (19 pages)
28 January 2005	Full accounts made up to 31 March 2004 (18 pages)
28 January 2005	Full accounts made up to 31 March 2004 (18 pages)
28 January 2005	Return made up to 23/01/05; full list of members (10 pages)
28 January 2005	Return made up to 23/01/05; full list of members (10 pages)
3 February 2004	Return made up to 23/01/04; full list of members (11 pages)
3 February 2004	Return made up to 23/01/04; full list of members (11 pages)
26 November 2003	Full accounts made up to 31 March 2003 (11 pages)
26 November 2003	Full accounts made up to 31 March 2003 (11 pages)
4 February 2003	Ad 27/01/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (3 pages)
4 February 2003	Ad 27/01/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (3 pages)
27 January 2003	Return made up to 23/01/03; full list of members (9 pages)
27 January 2003	Return made up to 23/01/03; full list of members (9 pages)
7 December 2002	Full accounts made up to 31 March 2002 (11 pages)
7 December 2002	Full accounts made up to 31 March 2002 (11 pages)
20 February 2002	Return made up to 23/01/02; full list of members (8 pages)
20 February 2002	Return made up to 23/01/02; full list of members (8 pages)
28 November 2001	Full accounts made up to 31 March 2001 (11 pages)
28 November 2001	Full accounts made up to 31 March 2001 (11 pages)
2 February 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 (8 pages)
2 February 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 (8 pages)
19 October 2000	Full accounts made up to 31 March 2000 (10 pages)
19 October 2000	Full accounts made up to 31 March 2000 (10 pages)
8 February 2000	Return made up to 23/01/00; full list of members (8 pages)
8 February 2000	Return made up to 23/01/00; full list of members (8 pages)
19 November 1999	Full accounts made up to 31 March 1999 (9 pages)
19 November 1999	Full accounts made up to 31 March 1999 (9 pages)
3 February 1999	Return made up to 23/01/99; no change of members (6 pages)
3 February 1999	Return made up to 23/01/99; no change of members (6 pages)
4 January 1999	Full accounts made up to 31 March 1998 (9 pages)
4 January 1999	Full accounts made up to 31 March 1998 (9 pages)
27 January 1998	Return made up to 23/01/98; full list of members (8 pages)
27 January 1998	Return made up to 23/01/98; full list of members (8 pages)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
24 February 1997	Return made up to 23/01/97; no change of members (6 pages)
24 February 1997	Return made up to 23/01/97; no change of members (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New secretary appointed;new director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed;new director appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
23 January 1996	Return made up to 23/01/96; full list of members (8 pages)
23 January 1996	Return made up to 23/01/96; full list of members (8 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 September 1976	Incorporation (14 pages)
3 September 1976	Incorporation (14 pages)

Old English (Furniture) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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