Filing status
- Accounts due
- 5 April 2027
- Last accounts
- 5 July 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
The Old Warehouse Management Company Limited
- Incorporated
- 12 August 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Elaine GilbertThomas Charles John Basham
- Accounts type
- Micro entity
- Region
- South East
- Address
- Oyster Estates UK Ltd Unit 3 Hoe LaneFlanshamBognor RegisPO22 8NJ
Officers 3 active
Officer details are public data from the Companies House register.
Gilbert, Elaine
Director · Appointed 26 March 2026
British
Born March 1968 (58)
British
Born September 1971 (55)
Basham, Thomas Charles John
Director · Appointed 1 July 2016
British
Born January 1978 (48)
Officer history (15 former)
26 March 2026
Appointed Gilbert, Elaine as Director
25 March 2026
Resigned Gilbert, Elaine as Director
8 May 2025
Resigned Down, Tracey as Secretary
3 February 2023
27 January 2023
Resigned Friend, Louis Frederick as Director
9 January 2023
Resigned Mason, John Frederick as Director
11 September 2018
Resigned Marchant, Gloria as Secretary
11 September 2018
Appointed Down, Tracey as Secretary
13 April 2018
Appointed Marchant, Gloria as Secretary
12 April 2018
1 July 2016
Appointed Basham, Thomas Charles John as Director
8 September 2015
Appointed Gilbert, Elaine as Director
1 April 2014
Resigned Amphlett, Joan Elaine as Director
12 August 2013
Resigned Amphlett, Joan Elaine as Secretary
22 May 2013
Appointed Mason, John Frederick as Director
26 April 2013
25 April 2013
Resigned Mccarthy, Simon as Director
25 April 2012
Appointed Friend, Louis Frederick as Director
25 April 2012
Resigned Dymock, Irene as Director
6 October 2010
Resigned Mason, John Frederick as Director
29 July 2004
Appointed Mccarthy, Simon as Director
1 January 2003
Resigned Partridge, Donald Bernard as Director
27 July 2000
Resigned Mason, John Frederick as Secretary
16 July 2000
Appointed Amphlett, Joan Elaine as Secretary
12 August 1998
Appointed Partridge, Donald Bernard as Director
12 August 1998
Appointed Mason, John Frederick as Secretary
12 August 1998
12 August 1998
Appointed Mason, John Frederick as Director
12 August 1998
12 August 1998
Appointed Dymock, Irene as Director
12 August 1998
12 August 1998
Appointed Amphlett, Joan Elaine as Director
12 August 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 5 July 2025 · micro entity accounts
- Net Assets
- £39,648
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,000 | |||||
| Debtors | £471 | £376 | £460 | £677 | ||
| Creditors (< 1 year) | £352 | £352 | £471 | £376 | £460 | £677 |
| Net Current Assets | (£352) | (£352) | ||||
| Net Assets | £39,648 | £39,648 | £40,000 | £40,000 | £40,000 | £40,000 |
| Shareholder Funds | £39,648 | £39,648 | £40,000 | £40,000 | £40,000 | £40,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Micro company accounts | 5 July 2025 | ||
| 28 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 26 March 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Appointment of a director | |||
| 3 June 2025 | Registered office address changed |
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