Old Bank House Limited

Active05915384 Private limited company
Incorporated
24 August 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Alice May Ellis
Derry Carol Ann Smith
Accounts type
Dormant
Region
West Midlands
Address
Flat 2 Old Bank House
Church Hill
Coleshill
B46 3AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Alice May
Director · Appointed 27 June 2022
British
Born July 1996 (30)
Smith, Derry Carol Ann
Director · Appointed 1 May 2014
British
Born October 1954 (72)
Officer history (10 former)
30 August 2024
Resigned Green, Alan Maurice as Director
27 June 2022
Appointed Ellis, Alice May as Director
27 June 2022
Appointed Green, Alan Maurice as Director
26 June 2022
Resigned Ellis, Alice May as Director
26 June 2022
Resigned Green, Allen Maurice as Director
4 September 2021
Appointed Ellis, Alice May as Director
1 January 2021
Resigned Robson, David Philip as Director
1 February 2020
Appointed Green, Allen Maurice as Director
1 September 2019
Resigned Phillips, Gilbert as Director
31 January 2016
Resigned Else, Carol Dorothy as Director
31 January 2016
Appointed Robson, David Philip as Director
31 January 2016
Resigned Else, Carol Dorothy as Secretary
1 May 2014
Appointed Smith, Derry Carol Ann as Director
1 May 2014
Resigned Huckin, Alan Matthew as Director
24 August 2011
Appointed Phillips, Gilbert as Director
9 March 2009
Resigned Gray, Susan as Secretary
9 March 2009
Resigned Gray, Timothy John as Director
17 December 2008
Appointed Else, Carol Dorothy as Secretary
17 December 2008
Appointed Else, Carol Dorothy as Director
13 June 2008
Appointed Huckin, Alan Matthew as Director
24 August 2006
Appointed Gray, Susan as Secretary
24 August 2006
Appointed Gray, Timothy John as 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

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

Net Assets
£1,230
Cash
£1,230

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2023 2024 2025 £1,230 £1,230 £1,230 £1,230 £1,230
Balance sheet detail
20252024202320212020
Cash£1,230£1,230£1,230£1,230£1,230
Net Assets£1,230£1,230£1,230£1,230£1,230
Shareholder Funds£1,230£1,230£1,230£1,230£1,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates24 August 2026
6 September 2026Registered office address changed
23 February 2026Accounts for a dormant company31 May 2025
4 September 2025Confirmation statement with updates24 August 2025
25 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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