Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
The Old Biscuit Factory Management Company Limited
- Incorporated
- 14 February 2012 (14 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Suzanna Clare EversonMartin Colin Howard
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Everson, Suzanna Clare
Director · Appointed 5 March 2025
British
Born November 1989
Howard, Martin Colin
Director · Appointed 30 November 2015
British
Born October 1981 (45)
Officer history (6 former)
1 October 2026
1 October 2026
5 March 2025
Appointed Everson, Suzanna Clare as Director
1 July 2022
Resigned Shickle, Gregory James Douglas as Director
6 June 2022
Resigned Gilmore, Clair as Director
1 October 2018
1 October 2018
1 December 2017
Appointed Shickle, Gregory James Douglas as Director
30 November 2015
Appointed Gilmore, Clair as Director
30 November 2015
Appointed Howard, Martin Colin as Director
30 November 2015
30 November 2015
14 February 2012
14 February 2012
14 February 2012
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 (3)
17 February 2017
Ceased DJC Secretarial & Maintenance Limited — Right to appoint and remove directors
17 February 2017
Ceased Clair Gilmore — Holds 25–50% of voting rights
17 February 2017
Ceased Martin Colin Howard — Holds 25–50% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 4 March 2026 | Termination of appointment of a director | |||
| 10 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 6 March 2025 | Appointment of a director | |||
| 27 February 2025 | Confirmation statement with no updates | 14 February 2025 |
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