Old Chamber Service Company Limited

Active04146277 Private limited company
Incorporated
23 January 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Ann Gillian Jones
Margaret Sarah Jones
Glynis Laura Boucher
Accounts type
Dormant
Region
Yorkshire
Address
7 Old Chamber
Erringden
Hebden Bridge
HX7 6JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2023
British
Born August 1964 (62)
Bird, Louise Michelle
Director · Appointed 6 March 2020
British
Born July 1990 (36)
Donoghue, Helen
Secretary · Appointed 9 August 2019
Director · Appointed 8 July 2006
Irish
Born June 1959 (67)
Donoghue, John
Director · Appointed 11 March 2002
British
Born July 1964 (62)
Gibbon, John
Director · Appointed 11 March 2002
British
Born August 1963 (63)
Wilson, Andrew Peter
Director · Appointed 25 February 2002
English
Born October 1957 (69)
Officer history (5 former)
20 January 2023
Resigned Jones, Gillian Margaret as Director
20 January 2023
Appointed Jones, Ann Gillian as Director
6 March 2020
Appointed Bird, Louise Michelle as Director
9 August 2019
Appointed Donoghue, Helen as Secretary
9 August 2019
Resigned Gogoley, Aileen Amanda as Director
16 July 2019
Resigned Gogoley, Aileen Amanda as Secretary
8 July 2006
Resigned Hodgins, Mark as Director
8 July 2006
Appointed Stein Hodgins, Julie as Director
12 February 2003
Appointed Gogoley, Aileen Amanda as Secretary
11 February 2003
Resigned Steele, Michael Alan as Secretary
11 March 2002
Appointed Gogoley, Aileen Amanda as Director
11 March 2002
Appointed Gibbon, John as Director
11 March 2002
Appointed Donoghue, John as Director
28 February 2002
Appointed Hodgins, Mark as Director
25 February 2002
Appointed Wilson, Andrew Peter as Director
23 January 2001
Appointed Steele, Michael Alan as Secretary
23 January 2001
Appointed Jones, Gillian Margaret as Director

Ownership 4 active

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

Individual · Notified 20 January 2023
Owns 75–100% of shares
British
Born August 1964 (62)
Margaret Sarah Jones
Individual · Notified 20 January 2023
Owns 75–100% of shares
Australian
Born December 1962 (63)
Glynis Laura Boucher
Individual · Notified 20 January 2023
Owns 75–100% of shares
British
Born October 1965 (61)
Martin Halstead Jones
Individual · Notified 20 January 2023
Owns 75–100% of shares
British
Born March 1961 (65)
Former controllers (1)
20 January 2023
Ceased Gillian Margaret Jones — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2022 2023 2024 2025 £30 £30 £30 £30
Balance sheet detail
2025202420232022
Net Assets£30£30£30£30
Shareholder Funds£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a dormant company31 December 2025
28 January 2026Confirmation statement with updates24 January 2026
27 January 2026Director's details changed
27 January 2026Director's details changed
6 January 2026Change of details for a person with significant control
Show all recent filings

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