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Nom

The OLD School House Management Company (Bishops Waltham) Limited
Adresse
Old School House Bank Street
Bishops Waltham
Southampton
SO32 1NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05142327 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Bastian, Edward Ivan Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Date of Birth: 05/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bastian, Richard Wayne Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Goff, Rebecca Joy Status: Ceased Notified: 03/03/2020 Ceased: 30/08/2022 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Hoar, Philippa Jane Murray Status: Ceased Notified: 03/03/2020 Ceased: 30/08/2022 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Moore, Mary Katrina Status: Ceased Notified: 03/03/2020 Ceased: 30/08/2022 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Tennent, Mathew Richard Status: Ceased Notified: 03/03/2020 Ceased: 30/08/2022 Date of Birth: 05/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •

    Officers (5)

    Source: Companies House
    Chadwick, Elaine Bishops Waltham, Southampton, England Status: Active Notified: 11/01/2024 Occupation: Copywriter Role: Director Country of Residence: England Nationality: British
    Hoar, Phillippa Jane Bishops Waltham, Southampton, England Status: Active Notified: 03/03/2020 Date of Birth: 04/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Moore, Mary Katrina Bishops Waltham, Southampton, England Status: Active Notified: 03/03/2020 Date of Birth: 05/1955 Occupation: Lettings Consultant Role: Director Country of Residence: England Nationality: British
    Tennent, Matthew Richard Bishops Waltham, Southampton, England Status: Active Notified: 03/03/2020 Date of Birth: 05/1992 Occupation: Ecologist Role: Director Country of Residence: England Nationality: British
    Goff, Rebecca Joy Bishops Waltham, Southampton, England Status: Ceased Notified: 03/03/2020 Ceased: 22/01/2024 Date of Birth: 06/1983 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British