About

Registered Number: 01870105
Date of Incorporation: 10/12/1984 (39 years and 4 months ago)
Company Status: Active
Registered Address: 11 Bradley Street, Wotton-Under-Edge, Gloucestershire, GL12 7AP,

 

The Old Court House (Wotton-under-edge) Ltd was founded on 10 December 1984 and are based in Wotton-Under-Edge, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of The Old Court House (Wotton-under-edge) Ltd are Barnes, John, Barnes, Norah Jennifer Margaret, Leslie, Jayne Catherine, Norris, Lyndsey, Salter, Julie Dawn, Whittacker, Andrew, Phillips, Patricia Ann, Eastbrook, William, Gledhill, Alistair Garvie, Golding, Kathleen, Gupwell, Sheila Yvette, Holloway, Brian Paul, Horton, Mark Christopher, Lawlor, Margaret, Marshall, Karena Mary, Medlock, John Winston, Phillips, Wilfred Paul, Smetham, Jason Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Norah Jennifer Margaret 13 September 2004 - 1
LESLIE, Jayne Catherine 13 January 2003 - 1
NORRIS, Lyndsey 06 December 2017 - 1
SALTER, Julie Dawn 25 January 2012 - 1
WHITTACKER, Andrew 22 May 2014 - 1
EASTBROOK, William N/A 08 November 1994 1
GLEDHILL, Alistair Garvie 10 May 2000 13 September 2004 1
GOLDING, Kathleen 08 June 1998 25 August 1999 1
GUPWELL, Sheila Yvette N/A 22 April 1994 1
HOLLOWAY, Brian Paul 08 June 1998 20 May 2001 1
HORTON, Mark Christopher 22 April 1994 18 August 1999 1
LAWLOR, Margaret 08 June 1998 22 October 2007 1
MARSHALL, Karena Mary 08 November 1994 18 August 1999 1
MEDLOCK, John Winston 10 May 2000 14 September 2004 1
PHILLIPS, Wilfred Paul 13 September 2004 14 November 2017 1
SMETHAM, Jason Robert 17 December 2001 01 January 2014 1
Secretary Name Appointed Resigned Total Appointments
BARNES, John 06 December 2017 - 1
PHILLIPS, Patricia Ann 11 July 2012 14 November 2017 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 23 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 11 April 2018
AP01 - Appointment of director 11 December 2017
CH01 - Change of particulars for director 07 December 2017
CH01 - Change of particulars for director 07 December 2017
AP03 - Appointment of secretary 07 December 2017
AD01 - Change of registered office address 07 December 2017
TM02 - Termination of appointment of secretary 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AD01 - Change of registered office address 14 November 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 02 October 2014
AP01 - Appointment of director 22 May 2014
AR01 - Annual Return 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 04 June 2013
TM02 - Termination of appointment of secretary 16 August 2012
AP03 - Appointment of secretary 16 August 2012
CH03 - Change of particulars for secretary 16 August 2012
AD01 - Change of registered office address 16 August 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 06 April 2012
CH01 - Change of particulars for director 06 April 2012
CH01 - Change of particulars for director 06 April 2012
AP01 - Appointment of director 06 April 2012
AP01 - Appointment of director 06 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 15 April 2008
287 - Change in situation or address of Registered Office 15 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
287 - Change in situation or address of Registered Office 13 May 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 23 May 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 06 November 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
287 - Change in situation or address of Registered Office 20 July 2000
288b - Notice of resignation of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 04 May 1999
AA - Annual Accounts 03 November 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 28 April 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 28 April 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 01 February 1995
287 - Change in situation or address of Registered Office 23 November 1994
288 - N/A 23 November 1994
363s - Annual Return 27 April 1994
288 - N/A 27 April 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 09 July 1992
363a - Annual Return 24 February 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 09 May 1991
AA - Annual Accounts 06 November 1990
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
363 - Annual Return 06 November 1990
AC92 - N/A 05 November 1990
GAZ2 - Second notification of strike-off action in London Gazette 12 December 1989
AC05 - N/A 12 May 1989
AA - Annual Accounts 22 July 1988
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 June 1988
363 - Annual Return 10 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.