Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Old Chapel Yard Management Co. Ltd
- Incorporated
- 20 August 1991 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- Helene BoyseCatherine Margaret Johnston
- Owned by
- Catherine Margaret JohnstonJohn Eliot AxfordHelene Boyse
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Johnston TerraceLondonNW2 6QJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2022
British
Born February 1968 (58)
Boyse, Helene
Director · Appointed 12 May 2016
British
Born March 1956 (70)
Howey, Jessica Lyn
Secretary · Appointed 26 June 2012
Johnston, Catherine Margaret
Director · Appointed 22 July 2008
British
Born December 1948 (77)
Howey, Jessica Lyn
Director · Appointed 25 September 2006
British
Born June 1949 (77)
Officer history (11 former)
15 November 2022
15 November 2022
Resigned Moynihan, Elizabeth Anne as Director
22 August 2019
Appointed Moynihan, Elizabeth Anne as Director
22 August 2019
Resigned Mitchell, Susan as Director
21 August 2018
Resigned Goodwin, David Jonathan as Director
12 May 2016
Appointed Boyse, Helene as Director
22 March 2014
Appointed Mitchell, Susan as Director
12 March 2014
Resigned Whitwam, Patricia Ivanova as Director
26 June 2012
Resigned Goodwin, David Jonathan as Secretary
26 June 2012
Appointed Howey, Jessica Lyn as Secretary
22 July 2008
Appointed Johnston, Catherine Margaret as Director
25 September 2006
Appointed Howey, Jessica Lyn as Director
5 February 2005
Resigned Howey, Ernest as Director
7 March 1998
Appointed Whitwam, Patricia Ivanova as Director
12 October 1996
Resigned Whitwam, Harold Morgan as Director
20 February 1995
Appointed Goodwin, David Jonathan as Director
20 February 1995
Resigned Goodwin, Christine as Director
30 March 1992
Appointed Howey, Ernest as Director
30 March 1992
Appointed Goodwin, David Jonathan as Secretary
30 March 1992
Resigned Dark, Christopher Henville as Secretary
30 March 1992
Resigned Dark, Christopher Henville as Director
30 March 1992
Appointed Goodwin, Christine as Director
20 August 1991
20 August 1991
20 August 1991
Appointed Dark, Christopher Henville as Secretary
20 August 1991
Appointed Dark, Christopher Henville as Director
20 August 1991
Appointed Whitwam, Harold Morgan as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Catherine Margaret Johnston
Individual · Notified 6 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Individual · Notified 6 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Helene Boyse
Individual · Notified 6 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Jessica Lyn Howey
Individual · Notified 6 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £5,036
- Cash
- £6,930
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,406 | ||||||
| Debtors | £0 | ||||||
| Cash | £6,930 | £5,275 | £932 | £8,684 | £8,008 | £5,406 | |
| Creditors (< 1 year) | £394 | £1,882 | £1,855 | £400 | £1,495 | £1,489 | £1,483 |
| Net Current Assets | £6,536 | £3,393 | £532 | £7,189 | £6,519 | £3,923 | |
| Net Assets | £5,036 | ||||||
| Shareholder Funds | £5,036 | £3,393 | £532 | £7,189 | £6,519 | £3,923 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 March 2026 | Replacement filing for the appointment of a director | |||
| 13 March 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 15 January 2026 | Change of details for a person with significant control | |||
| 15 January 2026 | Director's details changed |
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