The Old Sack Warehouse Limited

Active03032054 Private limited company
Incorporated
13 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Trudie Jane Chandler
Controlled by
Trudie Jane Chandler
Accounts type
Micro entity
Region
West Midlands
Address
3 Riverside Court
Wye Street
Hereford
HR2 7RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chandler, Trudie Jane
Director · Appointed 24 March 2015
British
Born January 1956 (70)
Director · Appointed 1 August 2003
British
Born October 1940 (86)
Officer history (25 former)
30 August 2026
Resigned Clutterbuck, Jennifer Hilda as Secretary
15 October 2021
Resigned Storton, Mary Anthony as Director
1 December 2020
Resigned Mckinley Smith, Helen as Director
24 March 2015
Appointed Chandler, Trudie Jane as Director
19 March 2015
Resigned Heber Percy, Heather as Director
16 November 2014
Resigned Lawless, Joseph as Director
12 July 2014
Resigned King Salter, Henry as Director
7 July 2013
Appointed Clutterbuck, Jennifer Hilda as Secretary
7 July 2013
Resigned Bromby, Fiona Margaret as Secretary
30 April 2011
Resigned Gunn, George Julian Wiseman as Secretary
2 April 2011
Appointed Bromby, Fiona Margaret as Secretary
2 April 2011
Appointed King Salter, Henry as Director
22 December 2010
Resigned Gunn, George Julian Wiseman as Director
7 August 2010
Appointed Lawless, Joseph as Director
20 February 2009
Resigned Back, Kathryn Ann as Director
1 December 2007
Resigned Barlow, Anthony Mario as Director
21 January 2006
Resigned Saunders, Gillian Wendy as Director
29 October 2005
Appointed Mckinley Smith, Helen as Director
29 October 2005
Resigned Smith, Thelma Elizabeth as Director
29 October 2005
Appointed Back, Kathryn Ann as Director
16 July 2005
Appointed Heber Percy, Heather as Director
24 April 2004
Appointed Saunders, Gillian Wendy as Director
1 August 2003
Appointed Harvey, Simon Francis as Director
12 October 2002
Resigned Lloyd, Miriam Barbara as Director
5 October 2002
Resigned Alakija, Ayodele Hugh as Director
29 June 2002
Appointed Gunn, George Julian Wiseman as Secretary
29 June 2002
Resigned Lloyd, Harry Ronald as Secretary
29 June 2002
Resigned Lloyd, Harry Ronald as Director
23 March 2002
Appointed Lloyd, Harry Ronald as Secretary
23 March 2002
Appointed Smith, Thelma Elizabeth as Director
23 March 2002
Appointed Gunn, George Julian Wiseman as Director
23 March 2002
Appointed Barlow, Anthony Mario as Director
23 March 2002
Resigned Tong, Kevin Michael as Secretary
23 March 2002
Resigned Hurwood, Paul Grant as Director
23 March 2002
Resigned Tong, Kevin Michael as Director
6 February 2000
Appointed Alakija, Ayodele Hugh as Director
6 February 2000
Appointed Lloyd, Miriam Barbara as Director
6 February 2000
Appointed Storton, Mary Anthony as Director
12 October 1998
Resigned Coombs, Hubert Edward as Director
12 October 1998
Resigned Coombs, Hubert Edward as Secretary
2 February 1998
Appointed Tong, Kevin Michael as Secretary
2 February 1998
Appointed Lloyd, Harry Ronald as Director
2 February 1998
Resigned Harrison, Danielle Marcelle Renee as Director
2 February 1998
Appointed Tong, Kevin Michael as Director
2 February 1998
Appointed Hurwood, Paul Grant as Director
13 March 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 March 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 March 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 March 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 March 1995
Appointed Harrison, Danielle Marcelle Renee as Director
13 March 1995
Appointed Coombs, Hubert Edward as Secretary
13 March 1995
Appointed Coombs, Hubert Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trudie Jane Chandler
Individual · Notified 9 July 2016
Has significant influence or control
British
Born January 1956 (70)

Financials

Net Assets
£7,599
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,810 £10,888 £10,888 £7,309 £7,645 £7,599
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£7,599£7,645£7,309£10,888£10,888£10,810
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£7,599£7,645£7,309£10,888£10,888£10,810
Net Assets£7,599£7,645£7,309£10,888£10,888£10,810
Shareholder Funds£7,599£7,645£7,309£10,888£10,888£10,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a secretary

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