Old Company 24 Limited. net worth, address, company information. Free

Company search

Old Company 24 Limited (Companies House Registration Number 06295639) is a private limited company incorporated on 2007-06-28. This company has its registered office at Hampden House, Great Hampden, Great Missenden HP16 9RD. Having undergone a change in 2023-08-01, the previous name this enterprise used was Hampden Property Management Limited. Old Company 24 Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Old Company 24 Limited
Number	06295639
Date of Incorporation:	2007/06/28
End of financial year:	30 December
Address:	Hampden House, Great Hampden, Great Missenden, HP16 9RD
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular firm, we can name: Charles C. (appointed on 03 December 2007), Stephen H. (appointment date: 28 June 2007). The official register lists 1 person of significant control - Hampden Insurance Holdings Limited, a corporation that is located at Great Hampden, HP16 9RD Great Missenden, Bucks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hampden Insurance Holdings Limited

6 April 2016

Address	Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1067737
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023 \| accounts	Free Download (69 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, August 2023 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, August 2023 \| other	Free Download (2 pages)
(CERTNM) Company name changed hampden property management LIMITEDcertificate issued on 01/08/23 filed on: 1st, August 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, July 2023 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, July 2023 \| other	Free Download
(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, July 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022 \| accounts	Free Download (68 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, July 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, July 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (22 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, July 2021 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, July 2021 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, July 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, July 2020 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, July 2020 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, July 2020 \| accounts	Free Download (71 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, December 2019 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, December 2019 \| accounts	Free Download (69 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 4th, December 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 4th, December 2019 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 27th, July 2018 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, July 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 17th, July 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, July 2018 \| accounts	Free Download (64 pages)
(CH01) On Wed, 7th Mar 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 9th Mar 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, September 2017 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 14th, July 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 29th, June 2017 \| other	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 11th Jul 2016: 1.00 GBP capital
(CH01) On Wed, 1st Jun 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 20th Jul 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, May 2015 \| accounts	Free Download (16 pages)
(AP01) On Wed, 16th Jul 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 4th Jul 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, May 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, May 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, June 2012 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (19 pages)
(CH01) On Mon, 12th Jul 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Jun 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on Mon, 28th Jun 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, October 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
(MISC) Auds res sect 519 filed on: 24th, July 2009 \| miscellaneous	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, October 2008 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
(288a) On Fri, 7th Dec 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 7th Dec 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2007 \| incorporation	Free Download (20 pages)

Companies nearby
The Oliver Family Llp [0.00 mile]
Hampden Insurance Group Limited [0.00 mile]
Hampden Property Development Limited [0.00 mile]
Hampden Private Office Limited [0.00 mile]


Old Company 30 Limited [0.00 mile]
St Hampden Limited [0.00 mile]
Ok Farms Limited [0.00 mile]
Hampden Spv (no. 1) Limited [0.00 mile]