Old Foundry Management Limited

Active04326984 Private limited company
Incorporated
22 November 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Timothy Ward
Tracey Jean Elizabeth Ryde
Accounts type
Micro entity
Region
East of England
Address
Hilltop Barn
Hindringham Road
Walsingham
NR22 6DR

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Booty, Katharine Ruth
Secretary · Appointed 16 July 2016
Ward, Timothy
Director · Appointed 19 July 2011
British
Born January 1948 (78)
Director · Appointed 1 July 2011
British
Born March 1969 (57)
Ryde, Tracey Jean Elizabeth
Director · Appointed 16 May 2011
British
Born October 1967 (59)
Whalley, Mary Jane
Director · Appointed 16 May 2011
British
Born July 1951 (75)
Officer history (9 former)
14 September 2026
Resigned Mold, Victoria Luisa as Director
27 November 2024
Resigned Honeyman, Andrew Peter Russell as Director
20 August 2024
Resigned Moorhouse, Robert Andrew as Director
16 September 2021
Appointed Mold, Victoria Luisa as Director
11 February 2020
Resigned Brown, Colin William as Director
16 July 2016
Resigned Moorhouse, Robert Andrew as Secretary
16 July 2016
Appointed Booty, Katharine Ruth as Secretary
19 July 2011
Appointed Ward, Timothy as Director
1 July 2011
Appointed Booty, Katharine Ruth as Director
31 May 2011
Appointed Brown, Colin William as Director
16 May 2011
Appointed Whalley, Mary Jane as Director
16 May 2011
Appointed Ryde, Tracey Jean Elizabeth as Director
31 January 2011
Appointed Moorhouse, Robert Andrew as Director
23 September 2010
Resigned Burton, Jane Mary Gillies as Secretary
23 September 2010
Appointed Moorhouse, Robert Andrew as Secretary
23 September 2010
Appointed Honeyman, Andrew Peter Russell as Director
23 September 2010
Resigned Burton, Stephen Charles as Director
22 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 November 2001
Resigned London Law Services Limited as Corporate Nominee Director
22 November 2001
Appointed Burton, Jane Mary Gillies as Secretary
22 November 2001
Appointed London Law Services Limited as Corporate Nominee Director
22 November 2001
Appointed Burton, Stephen Charles as Director
22 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

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

Net Assets
£9,247
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,678 £9,892 £9,452 £8,945 £9,664 £9,247
Balance sheet detail
202420232022202120202019
Fixed Assets£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets£6,734£7,151£6,063£6,939£7,454£7,165
Creditors (< 1 year)£0
Net Current Assets£6,734£7,151£6,432£6,939£7,454£7,165
Net Assets£9,247£9,664£8,945£9,452£9,892£9,678
Shareholder Funds£9,247£9,664£8,945£9,452£9,892£9,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
16 November 2025Confirmation statement with updates13 November 2025
29 September 2025Micro company accounts31 December 2024
28 November 2024Termination of appointment of a director
28 November 2024Confirmation statement with updates13 November 2024
Show all recent filings

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