The Old Chapel (Tavistock) Management Limited

Active05960722 Private company limited by guarantee
Incorporated
9 October 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Keith William Douglas Cooper
Cecily Haywood
Mark Pinhey
Accounts type
Micro entity
Region
South West
Address
Wisteria Cottage
139 Whitchurch Road
Tavistock
PL19 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cooper, Keith William Douglas
Director · Appointed 16 February 2024
British
Born June 1955 (71)
Haywood, Cecily
Director · Appointed 1 May 2021
British
Born November 1992
Darbyshire, Stephen
Secretary · Appointed 7 September 2011
Pinhey, Mark
Director · Appointed 28 September 2009
British
Born June 1963 (63)
Darbyshire, Stephen
Director · Appointed 28 September 2009
British
Born October 1956 (70)
Waldren, Michael James
Director · Appointed 20 August 2008
British
Born June 1985 (41)
Officer history (11 former)
16 February 2024
Appointed Cooper, Keith William Douglas as Director
16 February 2024
Resigned Morris, Stephen James as Director
1 May 2021
Appointed Haywood, Cecily as Director
30 April 2021
Resigned Adkin, Geoffrey William as Director
1 January 2020
Appointed Morris, Stephen James as Director
31 December 2019
Resigned Waterhouse, Philip St John as Director
6 October 2017
Resigned Waterhouse, Jane Morton as Director
29 September 2016
Appointed Waterhouse, Philip St John as Director
1 November 2012
Appointed Waterhouse, Jane Morton as Director
1 November 2012
Resigned Waterhouse, Nicholas as Director
7 September 2011
Resigned Adkin, Geoffrey William as Secretary
7 September 2011
Appointed Darbyshire, Stephen as Secretary
28 September 2009
Appointed Pinhey, Mark as Director
28 September 2009
Resigned Fletcher, Stephen as Director
28 September 2009
Resigned Boon, Christopher David as Director
28 September 2009
Appointed Darbyshire, Stephen as Director
15 October 2008
Resigned Cutts, Nicola Jane as Director
15 October 2008
Resigned Postle-Hacon, Mark Charles as Secretary
20 August 2008
Appointed Fletcher, Stephen as Director
20 August 2008
Appointed Adkin, Geoffrey William as Director
20 August 2008
Appointed Waldren, Michael James as Director
20 August 2008
Appointed Waterhouse, Nicholas as Director
20 August 2008
Appointed Boon, Christopher David as Director
15 August 2008
Appointed Adkin, Geoffrey William as Secretary
1 February 2008
Appointed Postle-Hacon, Mark Charles as Secretary
1 February 2008
Resigned Leigh, Steven Paul as Secretary
9 October 2006
Appointed Leigh, Steven Paul as Secretary
9 October 2006
Appointed Cutts, Nicola Jane 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

Net Assets
£8,900
Debt Ratio
50%
Current Ratio
5.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,261 £6,244 £9,115 £8,993 £8,518 £8,900
Balance sheet detail
202420232022202120202019
Fixed Assets£7,000£7,000£7,000£7,000£7,000£7,000
Current Assets£10,959£10,647£11,083£11,720£8,800£7,684
Creditors (< 1 year)£2,059£2,129£2,090£2,605£2,556£2,423
Creditors (> 1 year)£7,000£7,000£7,000£7,000£7,000£7,000
Net Current Assets£8,900£8,518£8,993£9,115£6,244£5,261
Net Assets£8,900£8,518£8,993£9,115£6,244£5,261
Shareholder Funds£8,900£8,518£8,993£9,115£6,244£5,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 September 2026
26 October 2026Director's details changed
25 September 2025Micro company accounts31 December 2024
25 September 2025Confirmation statement with no updates25 September 2025
10 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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