The Old Generator House Management Company Limited

Active04094264 Private limited company
Incorporated
23 October 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Naomi Jane Farrar
Accounts type
Total exemption full
Region
South West
Address
Unit 1
St Stephens Court
15 - 17 St Stephens Road
Bournemouth
BH2 6LA

Filing status

Accounts due
24 December 2026
Last accounts
25 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2015
British
Born August 1972 (54)
Director · Appointed 10 June 2013
British
Born July 1950 (76)
Officer history (8 former)
30 September 2015
Resigned Brookes, Edward Paul as Director
30 September 2015
Appointed Farrar, Naomi Jane as Director
26 June 2015
Resigned Jenkins, Malcolm Paul as Director
10 June 2013
Appointed Farquharson, Vivien Jane as Director
21 October 2011
Resigned Farquharson, Malcolm Claude as Secretary
14 April 2005
Resigned Sibbet, Jonathan Giles as Director
9 February 2004
Appointed Brookes, Edward Paul as Secretary
9 February 2004
Resigned Brookes, Edward Paul as Secretary
9 February 2004
Appointed Sibbet, Jonathan Giles as Director
9 February 2004
Appointed Brookes, Edward Paul as Director
28 August 2002
Appointed Farquharson, Malcolm Claude as Secretary
28 August 2002
Resigned Knapper, Edward Michael Vernon as Secretary
23 October 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 October 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 October 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 October 2000
Appointed Knapper, Edward Michael Vernon as Secretary
23 October 2000
Appointed Jenkins, Malcolm Paul as Director
23 October 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 4 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1972 (54)
Former controllers (1)
4 September 2020
Ceased Vivien Jane Farquharson — Owns 75–100% of shares

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Cash
£9,586

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £6,556 £2,125 £2,225 £7,574 £6,468
Balance sheet detail
202520242023202220212020
Cash£9,586£9,715£7,647£11,308£9,942
Creditors (< 1 year)£3,118£2,141£5,422£9,183£3,386
Net Current Assets£6,468£7,574£2,225£2,125£6,556
Shareholder Funds£6,468£7,574£2,225£2,125£6,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026
22 December 2025Total exemption full accounts25 March 2025
4 November 2025Confirmation statement with no updates23 October 2025
5 December 2024Total exemption full accounts25 March 2024
6 November 2024Confirmation statement with no updates23 October 2024
Show all recent filings

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