Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
The Old Dairy Management (Calne) Company Ltd
- Incorporated
- 11 January 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Controlled by
- John Brian Whitton
- Accounts type
- Total exemption full
- Region
- South West
- Address
- TwostaksCompton BassettCalneSN11 8RG
Officers 3 active
Officer details are public data from the Companies House register.
Slade, Andrew Jan
Secretary · Appointed 8 November 2025
Director · Appointed 14 December 2011
British
Born October 1945 (81)
Director · Appointed 1 November 2005
British
Born June 1956 (70)
Officer history (11 former)
8 November 2025
Resigned Whitton, Helen Christine as Secretary
8 November 2025
Appointed Slade, Andrew Jan as Secretary
24 November 2013
Resigned Kent, Paul as Director
14 December 2011
14 December 2011
Appointed Whitton, Helen Christine as Secretary
13 December 2011
Resigned Edwards, Shirley as Secretary
6 December 2009
Appointed Edwards, Shirley as Secretary
6 December 2009
Resigned Kent, Sally as Secretary
1 November 2005
1 November 2005
Resigned Robinson, Derek Peter as Director
7 October 2004
Resigned Atay, Kathleen Mary as Secretary
7 October 2004
Appointed Kent, Sally as Secretary
7 October 2004
Appointed Kent, Paul as Director
22 May 2004
Resigned Wakely, George Elmer as Director
22 April 2003
17 April 2003
17 April 2003
Appointed Atay, Kathleen Mary as Secretary
17 April 2003
14 April 2003
Appointed Robinson, Derek Peter as Director
14 April 2003
Appointed Wakely, George Elmer as Director
11 January 2002
11 January 2002
11 January 2002
11 January 2002
11 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1945 (81)
Former controllers (2)
8 January 2026
8 November 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 13 January 2026 | Cessation of a person with significant control | |||
| 13 January 2026 | Registered office address changed | |||
| 13 January 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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