| Company Name | The Old Bell (st Anns) Limited |
|---|---|
| Directors | Nicola Clare Allison and Sharon Brown |
| Company Status | Active |
| Company Number | 06457360 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 December 2007(16 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Nicola Clare Allison |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2009(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Carmichael Mews London SW18 3HJ |
| Director Name | Mrs Sharon Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2009(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
| Director Name | Mr Mark Timothy Bugden |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Great Britian |
| Correspondence Address | Rivendell 12 Clarendon Road Alderbury Salisbury Wiltshire SP5 3AS |
| Secretary Name | Wessex Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | 8 Newbury Street Andover Hampshire SP10 1DW |
Location
| Registered Address | Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Carlton |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 6 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 10 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 22 November 2017 | Registered office address changed from C/O C/O Templeman Ross River House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from C/O C/O Templeman Ross River House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 22 November 2017 (1 page) |
| 23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 January 2017 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
| 6 January 2017 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 19 December 2015 no member list (3 pages) |
| 22 December 2015 | Annual return made up to 19 December 2015 no member list (3 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 14 January 2015 | Annual return made up to 19 December 2014 no member list (3 pages) |
| 14 January 2015 | Annual return made up to 19 December 2014 no member list (3 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 20 December 2013 | Annual return made up to 19 December 2013 no member list (3 pages) |
| 20 December 2013 | Annual return made up to 19 December 2013 no member list (3 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 24 December 2012 | Annual return made up to 19 December 2012 no member list (3 pages) |
| 24 December 2012 | Annual return made up to 19 December 2012 no member list (3 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 21 December 2011 | Annual return made up to 19 December 2011 no member list (3 pages) |
| 21 December 2011 | Annual return made up to 19 December 2011 no member list (3 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 29 December 2010 | Annual return made up to 19 December 2010 no member list (3 pages) |
| 29 December 2010 | Annual return made up to 19 December 2010 no member list (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 6 January 2010 | Annual return made up to 19 December 2009 no member list (3 pages) |
| 6 January 2010 | Annual return made up to 19 December 2009 no member list (3 pages) |
| 10 December 2009 | Registered office address changed from C/O C/O Templeman Ross Chartered Accountants River House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 10 December 2009 (2 pages) |
| 10 December 2009 | Registered office address changed from C/O C/O Templeman Ross Chartered Accountants River House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP on 10 December 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from 8 Newbury Street Andover Hampshire SP10 1DW on 23 November 2009 (1 page) |
| 23 November 2009 | Termination of appointment of Wessex Company Secretaries Limited as a secretary (1 page) |
| 23 November 2009 | Termination of appointment of Wessex Company Secretaries Limited as a secretary (1 page) |
| 23 November 2009 | Registered office address changed from 8 Newbury Street Andover Hampshire SP10 1DW on 23 November 2009 (1 page) |
| 10 November 2009 | Termination of appointment of Mark Bugden as a director (1 page) |
| 10 November 2009 | Termination of appointment of Mark Bugden as a director (1 page) |
| 3 November 2009 | Appointment of Nicola Clare Allison as a director (2 pages) |
| 3 November 2009 | Appointment of Sharon Brown as a director (2 pages) |
| 3 November 2009 | Appointment of Sharon Brown as a director (2 pages) |
| 3 November 2009 | Appointment of Nicola Clare Allison as a director (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 19 December 2008 | Annual return made up to 19/12/08 (2 pages) |
| 19 December 2008 | Annual return made up to 19/12/08 (2 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 19 December 2007 | Incorporation (17 pages) |
| 19 December 2007 | Incorporation (17 pages) |