The Old Malt House New Brook Limited

General information

Name:

The Old Malt House New Brook Ltd

Office Address:

10 New Brook Street CV32 5AB Leamington Spa

Number: 10205151

Incorporation date: 2016-05-28

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

10205151 is a registration number used by The Old Malt House New Brook Limited. This company was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2016-05-28. This company has been operating in this business for the last 8 years. This firm can be found at 10 New Brook Street in Leamington Spa. The head office's post code assigned is CV32 5AB. The company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Tue, 31st May 2022 is the last time the company accounts were filed.

As suggested by this specific firm's register, since 2023-10-03 there have been five directors including: Sam F., Paul S. and Craig N.. Additionally, the director's responsibilities are often aided with by a secretary - Charlotte L., who was officially appointed by this company 5 years ago.

Eddie R. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sam F.

Role: Director

Appointed: 03 October 2023

Latest update: 17 March 2024

Paul S.

Role: Director

Appointed: 03 October 2023

Latest update: 17 March 2024

Craig N.

Role: Director

Appointed: 03 October 2023

Latest update: 17 March 2024

Noah B.

Role: Director

Appointed: 02 October 2023

Latest update: 17 March 2024

Charlotte L.

Role: Secretary

Appointed: 02 August 2019

Latest update: 17 March 2024

Edward R.

Role: Director

Appointed: 28 May 2016

Latest update: 17 March 2024

People with significant control

Eddie R.
Notified on 28 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 25 February 2018
Start Date For Period Covered By Report 2016-05-28
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 25 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers
Free Download
New director appointment on Monday 2nd October 2023. (AP01)
filed on: 9th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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