About

Registered Number: 03365498
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 22 Sorbus Way, Lepton, Huddersfield, W Yorks, HD8 0EY

 

Based in Huddersfield in W Yorks, Halifax Old Road Management Ltd was founded on 06 May 1997, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIMWOOD, Robin Jonathan 06 May 1997 13 August 1999 1
Secretary Name Appointed Resigned Total Appointments
TASKER, Celia Denise 13 August 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dereck Arthur Tasker/
1952-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Celia Denise Tasker/
1952-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 May 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 20 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 07 February 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 05 June 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 14 May 2009
287 - Change in situation or address of Registered Office 14 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 May 2009
353 - Register of members 14 May 2009
AA - Annual Accounts 28 August 2008
363s - Annual Return 28 August 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 26 June 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 19 September 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 12 July 2005
AA - Annual Accounts 06 January 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 12 May 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 07 June 2001
363a - Annual Return 03 October 2000
AA - Annual Accounts 03 October 2000
AA - Annual Accounts 03 October 2000
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
287 - Change in situation or address of Registered Office 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
AA - Annual Accounts 18 August 1999
363s - Annual Return 16 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1998
363s - Annual Return 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.