The Old Hall Management Company Number 1 Limited

Active05414024 Private limited company
Incorporated
5 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Delaraine Marie Sadler
Accounts type
Micro entity
Region
East of England
Address
16 Church Street
King's Lynn
PE30 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sadler, Delaraine Marie
Director · Appointed 4 February 2021
British
Born April 1962 (64)
Director · Appointed 20 December 2017
British
Born May 1976 (50)
Officer history (13 former)
4 February 2021
Appointed Sadler, Delaraine Marie as Director
7 January 2021
Resigned Suckling, Sarah Louise as Director
7 January 2021
Resigned Suckling, Jonathan Mark as Director
18 December 2020
Resigned Pigeon Holdings Limited as Corporate Director
20 December 2017
Appointed Forster, Sandra Leigh as Director
20 December 2017
Appointed Pigeon Holdings Limited as Corporate Director
20 December 2017
Appointed Suckling, Sarah Louise as Director
20 December 2017
Resigned Suckling, Sarah Louise as Secretary
1 September 2016
Resigned Bailey, David Simon as Director
30 May 2016
Appointed Suckling, Sarah Louise as Secretary
16 May 2016
Resigned Bailey, David as Secretary
19 December 2011
Appointed Suckling, Jonathan Mark as Director
19 December 2011
Resigned Gutteridge, David Mancell as Director
8 September 2011
Appointed Bailey, David Simon as Director
8 September 2011
Appointed Bailey, David as Secretary
8 September 2011
Resigned Bamford, David Andrew as Director
8 September 2011
Resigned Bamford, David Andrew as Secretary
15 October 2007
Appointed Bamford, David Andrew as Secretary
15 October 2007
Appointed Gutteridge, David Mancell as Director
15 October 2007
Appointed Bamford, David Andrew as Director
15 October 2007
Resigned Cumberland Secretarial Limited as Corporate Secretary
15 October 2007
Resigned Cumberland Company Management Limited as Corporate Director
7 June 2005
Appointed Cumberland Secretarial Limited as Corporate Secretary
7 June 2005
Appointed Cumberland Company Management Limited as Corporate Director
7 June 2005
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
7 June 2005
Resigned Willoughby Corporate Registrars Limited as Corporate Director
5 April 2005
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
5 April 2005
Appointed Willoughby Corporate Registrars Limited as Corporate 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.

Financials

Net Assets
£3,936
Current Ratio
132.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £6,192 £9,128 £11,407 £3,079 £1,298 £3,936
Balance sheet detail
202420232022202120202019
Current Assets£3,966£1,552£3,109£11,787£9,498£6,557
Creditors (< 1 year)£30£254£30£380£365
Creditors (> 1 year)£370
Net Current Assets£3,936£1,298£3,079£11,407£9,498£6,192
Net Assets£3,936£1,298£3,079£11,407£9,128£6,192
Shareholder Funds£3,936£1,298£3,079£11,407£9,128£6,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates5 April 2026
21 September 2025Micro company accounts31 December 2024
6 April 2025Confirmation statement with no updates5 April 2025
15 September 2024Micro company accounts31 December 2023
5 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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