The Old Bakery Freehold Limited

Company Name	The Old Bakery Freehold Limited
Directors	Anita Rose and Jacqueline Turvey
Company Status	Active
Company Number	04288279
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anita Rose
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 October 2001(4 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	7 Harvest Road Englefield Green Surrey TW20 0QS

Director Name	Jacqueline Turvey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 October 2001(4 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Air Stewardess
Country of Residence	United Kingdom
Correspondence Address	19 Harvest Road Englefield Green Egham Surrey TW20 0QS

Secretary Name	Mrs Michelle Elaine Marshall
Status	Current
Appointed	10 April 2018(16 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	8 Glebe Road Staines-Upon-Thames TW18 1BX

Director Name	Rebecca Anne Ostrowska
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Role	Sales And Marketing Manager
Correspondence Address	59 Harvest Road Englefield Green Egham Surrey TW20 0QT

Secretary Name	Tadeusz Aleksander Ostrowski
Nationality	British
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Harvest Road Egham Surrey TW20 0QT

Director Name	Christine Morgan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2003)
Role	HR Consultant
Correspondence Address	87 Elgin Avenue Ashford Middlesex TW15 1QQ

Director Name	Tadeusz Aleksander Ostrowski
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 15 October 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	59 Harvest Road Egham Surrey TW20 0QT

Director Name	Neil Wallis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 2004)
Role	Printer
Correspondence Address	Flat 2 The Old Bakery Hummer Road Egham Surrey TW20 9DJ

Director Name	Julie Catherine Wilding
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 2005)
Role	Dental Nurse
Correspondence Address	5 The Old Bakery Hummer Road Egham Surrey TW20 9DJ

Director Name	Mrs Susan Maria Linnell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 04 May 2017)
Role	Language Trainer
Country of Residence	United Kingdom
Correspondence Address	Parkwood 27 Orchard Road Old Windsor Berkshire SL4 2RZ

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(3 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 April 2018)
Correspondence Address	Co John Mortiemr Property Management Ltd. Bagshot Bracknell Berkshire RG12 9SE

Location

Registered Address	Gleesons Management Limited 8 Glebe Road Staines Middlesex TW18 1BX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£14,507

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

14 September 2020	Micro company accounts made up to 28 February 2020 (3 pages)
16 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
18 June 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
9 October 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of a secretary (1 page)
1 May 2018	Registered office address changed from 8 Glebe Road Staines-upon-Thames TW18 1BX England to Gleesons Management Limited 8 Glebe Road Staines Middlesex TW18 1BX on 1 May 2018 (1 page)
10 April 2018	Termination of appointment of Mortimer Secretaries Limited as a secretary on 10 April 2018 (1 page)
10 April 2018	Registered office address changed from C O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 8 Glebe Road Staines-upon-Thames TW18 1BX on 10 April 2018 (1 page)
10 April 2018	Appointment of Mrs Michelle Elaine Marshall as a secretary on 10 April 2018 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
15 June 2017	Termination of appointment of Susan Maria Linnell as a director on 4 May 2017 (1 page)
15 June 2017	Termination of appointment of Susan Maria Linnell as a director on 4 May 2017 (1 page)
11 November 2016	Total exemption full accounts made up to 28 February 2016 (10 pages)
11 November 2016	Total exemption full accounts made up to 28 February 2016 (10 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 November 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
20 November 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 7 (7 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 7 (7 pages)
20 November 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
20 November 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 7 (7 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 7 (7 pages)
29 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 7 (7 pages)
29 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 7 (7 pages)
14 June 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
14 June 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
13 July 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
13 July 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
2 December 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
2 December 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Jacqueline Turvey on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Anita Rose on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Anita Rose on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Jacqueline Turvey on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Anita Rose on 1 October 2009 (2 pages)
17 September 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
17 September 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Jacqueline Turvey on 1 October 2009 (2 pages)
29 June 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
29 June 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
8 December 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
8 December 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
21 September 2009	Return made up to 17/09/09; full list of members (6 pages)
21 September 2009	Return made up to 17/09/09; full list of members (6 pages)
17 September 2008	Return made up to 17/09/08; full list of members (6 pages)
17 September 2008	Registered office changed on 17/09/2008 from c/o john mortimer property management LIMITED bagshot road bracknell berkshire RG12 90SE (1 page)
17 September 2008	Registered office changed on 17/09/2008 from c/o john mortimer property management LIMITED bagshot road bracknell berkshire RG12 90SE (1 page)
17 September 2008	Return made up to 17/09/08; full list of members (6 pages)
8 July 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
8 July 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
29 February 2008	Appointment terminated director rebecca ostrowska (1 page)
29 February 2008	Appointment terminated director rebecca ostrowska (1 page)
7 November 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
7 November 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
5 October 2007	Return made up to 17/09/07; no change of members (8 pages)
5 October 2007	Return made up to 17/09/07; no change of members (8 pages)
3 October 2007	Registered office changed on 03/10/07 from: john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE (1 page)
3 October 2007	Registered office changed on 03/10/07 from: john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE (1 page)
18 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
18 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
28 December 2006	Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 9NG (1 page)
28 December 2006	Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 9NG (1 page)
6 December 2006	Return made up to 17/09/06; full list of members (10 pages)
6 December 2006	Return made up to 17/09/06; full list of members (10 pages)
21 February 2006	Registered office changed on 21/02/06 from: john mortimer property management LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
21 February 2006	Registered office changed on 21/02/06 from: john mortimer property management LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
2 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
2 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
4 October 2005	Return made up to 17/09/05; full list of members (10 pages)
4 October 2005	Return made up to 17/09/05; full list of members (10 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	New secretary appointed (1 page)
24 January 2005	New secretary appointed (1 page)
24 January 2005	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
5 October 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (11 pages)
5 October 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (11 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
6 July 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
6 July 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
25 November 2003	Return made up to 17/09/03; full list of members (11 pages)
25 November 2003	Return made up to 17/09/03; full list of members (11 pages)
7 August 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
7 August 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
30 October 2002	Return made up to 17/09/02; full list of members (10 pages)
30 October 2002	Return made up to 17/09/02; full list of members (10 pages)
11 July 2002	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
11 July 2002	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
17 September 2001	Incorporation (14 pages)
17 September 2001	Incorporation (14 pages)

The Old Bakery Freehold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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