Old School Drive (Wheathampstead) Management Company Limited

Active07352626 Private company limited by guarantee
Incorporated
20 August 2010 (16 years)
Previously known as
Old School Drive (Wheathamstead) Management Company Limited (until 9 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Jonathan Mark Avis
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Avis, Jonathan Mark
Director · Appointed 9 January 2026
British
Born October 1968 (58)
Corporate Secretary · Appointed 8 November 2016
Officer history (23 former)
11 June 2026
Resigned Ramsay, Ben Noel as Director
9 January 2026
Resigned Hill, Fraser Howard as Director
9 January 2026
Appointed Avis, Jonathan Mark as Director
9 January 2026
Appointed Ramsay, Ben Noel as Director
9 January 2026
Resigned Benson, Philip as Director
14 April 2024
Resigned Crawford, Michael as Director
2 December 2021
Resigned Way, Daisy Angela as Director
23 July 2020
Appointed Way, Daisy Angela as Director
25 June 2020
Appointed Benson, Philip as Director
31 March 2020
Appointed Hill, Fraser Howard as Director
26 March 2020
Appointed Crawford, Michael as Director
26 March 2020
Resigned Thornton, David as Director
26 March 2020
Resigned Martin, Gary Richard as Director
26 March 2020
Resigned Kaye, Gregory as Director
26 March 2020
Resigned Seddon, Damian Patrick as Director
26 March 2020
Resigned Regent, Jonathan as Director
12 April 2019
Appointed Martin, Gary Richard as Director
24 January 2017
Appointed Seddon, Damian Patrick as Director
4 January 2017
Resigned Stone, Peter as Director
8 November 2016
Resigned Ewer, Robert Charles as Secretary
8 November 2016
Appointed Innovus Company Secretaries Limited as Corporate Secretary
1 November 2016
Resigned Soutar, Paul Andrew as Director
3 October 2016
Resigned Noonan, Stephen as Director
3 October 2016
Appointed Thornton, David as Director
6 June 2016
Resigned Watson, Anthony James as Director
25 January 2016
Resigned Eldred, Sharon as Director
9 December 2015
Appointed Noonan, Stephen as Director
20 August 2015
Appointed Soutar, Paul Andrew as Director
24 June 2015
Appointed Kaye, Gregory as Director
24 June 2015
Appointed Watson, Anthony James as Director
22 June 2015
Resigned Phelps, Gary Robert as Director
22 June 2015
Resigned Stratford, Elaine as Director
22 June 2015
Resigned Purdy, Justin as Director
15 January 2015
Appointed Stone, Peter as Director
16 July 2014
Resigned Menham, Ian Duncan as Director
14 July 2014
Appointed Eldred, Sharon as Director
14 July 2014
Appointed Purdy, Justin as Director
9 July 2014
Appointed Phelps, Gary Robert as Director
7 July 2014
Appointed Regent, Jonathan as Director
12 January 2011
Appointed Ewer, Robert Charles as Secretary
12 January 2011
Appointed Stratford, Elaine as Director
12 January 2011
Appointed Menham, Ian Duncan as Director
12 January 2011
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
12 January 2011
Resigned Povey, Adrian Martin as Director
12 January 2011
Resigned Fairfield Company Secretaries Limited as Corporate Director
20 August 2010
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
20 August 2010
Appointed Povey, Adrian Martin as Director
20 August 2010
Appointed Fairfield Company Secretaries 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.
Former controllers (6)
26 March 2020
Ceased Persimmon Homes Limited — Has significant influence or control
6 September 2017
Ceased Gregory Kaye — Holds 75–100% of voting rights
6 September 2017
Ceased Stephen Noonan — Holds 75–100% of voting rights
6 September 2017
Ceased Jonathan Regent — Holds 75–100% of voting rights
6 September 2017
Ceased Paul Andrew Soutar — Holds 75–100% of voting rights
6 September 2017
Ceased Peter Stone — Holds 75–100% of voting rights

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates23 July 2026
15 July 2026Accounts for a dormant company31 December 2025
18 June 2026Termination of appointment of a director
3 March 2026Secretary's details changed
9 January 2026Appointment of a director
Show all recent filings

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