Old Constabulary Property Management Limited

Active03691149 Private limited company
Incorporated
4 January 1999 (27 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Beverley Lucock
Harriet May Dewey
Steven Carl Adam Webster
Accounts type
Dormant
Region
West Midlands
Address
Holly House
Marsh Parade
Newcastle
ST5 1BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Lucock, Beverley
Director · Appointed 12 June 2023
British
Born January 1966 (60)
Dewey, Harriet May
Director · Appointed 25 September 2017
British
Born December 1992 (33)
Webster, Steven Carl Adam
Director · Appointed 25 September 2017
British
Born March 1975 (51)
Beeby, Pauline
Director · Appointed 26 January 2004
British
Born August 1936 (90)
Poole, Ronald Barry
Director · Appointed 26 January 2004
British
Born February 1945 (81)
Officer history (13 former)
12 June 2023
Appointed Lucock, Beverley as Director
12 June 2023
Resigned Brayne, Julian Leslie as Director
22 February 2023
Resigned Thorley, Kirsty as Secretary
24 December 2022
Appointed Thorley, Kirsty as Secretary
23 December 2022
Resigned Thompson, Danielle as Secretary
1 January 2021
Appointed Thompson, Danielle as Secretary
31 December 2020
Resigned Geary, Simon as Secretary
17 September 2019
Appointed Brayne, Julian Leslie as Director
25 September 2017
Appointed Dewey, Harriet May as Director
25 September 2017
Appointed Webster, Steven Carl Adam as Director
12 May 2017
Resigned Davis, Gerard Frederick as Director
10 March 2015
Resigned Henretty, Christopher Gordon as Secretary
10 March 2015
Appointed Geary, Simon as Secretary
26 January 2004
Appointed Beeby, Pauline as Director
26 January 2004
Appointed Poole, Ronald Barry as Director
14 October 2003
Resigned Hobson, Charlotte as Director
1 July 2002
Resigned Hobson, Charlotte as Secretary
1 July 2002
Appointed Henretty, Christopher Gordon as Secretary
13 May 2000
Appointed Hobson, Charlotte as Director
13 May 2000
Appointed Hobson, Charlotte as Secretary
13 May 2000
Appointed Davis, Gerard Frederick as Director
13 May 2000
Resigned Handley, Gillian as Director
13 May 2000
Resigned Williams, Timothy Reginald as Secretary
10 February 1999
Appointed Handley, Gillian as Director
10 February 1999
Appointed Williams, Timothy Reginald as Secretary
10 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
4 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director
4 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director

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.
Former controllers (2)
12 May 2017
Ceased Gerard Frederick Davis — Owns 25–50% of shares
12 May 2017
Ceased Kathinka Breuer Davis — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Current Assets£100£100£100£100
Cash£100£100£100£100£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 March 2026
21 January 2026Confirmation statement with no updates9 December 2025
22 December 2025Accounts for a dormant company31 March 2025
9 December 2024Confirmation statement with no updates9 December 2024
18 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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