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The OLD Dairy Management (Calne) Company Ltd

The OLD Dairy Management (Calne) Company Ltd is an active company incorporated on 11 January 2002 with the registered office located in Calne, Wiltshire. The OLD Dairy Management (Calne) Company Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04351388
Private limited by guarantee without share capital
Age
24 years
Incorporated 11 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Twostaks
Compton Bassett
Calne
Wilts
SN11 8RG
England
Address changed on 13 Jan 2026 (27 days ago)
Previous address was Two Staks Compton Bassett Calne SN11 8RG England
Telephone
01672562691
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Oct 1945
Mr John Brian Whitton
PSC • British • Lives in England • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorns Management (Bournemouth) Limited
John Brian Whitton is a mutual person.
Active
JHJ Developments Limited
John Brian Whitton is a mutual person.
Active
Premier Design (Wiltshire) Limited
John Brian Whitton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£473
Decreased by £380 (-45%)
Turnover
£900
Increased by £72 (+9%)
Employees
Unreported
Same as previous period
Total Assets
£473
Decreased by £380 (-45%)
Total Liabilities
£0
Same as previous period
Net Assets
£473
Decreased by £380 (-45%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 13 Jan 2026
Registered Address Changed
27 Days Ago on 13 Jan 2026
John Brian Whitton (PSC) Appointed
1 Month Ago on 8 Jan 2026
Andrew Jan Slade (PSC) Resigned
1 Month Ago on 8 Jan 2026
Mr Andrew Jan Slade Appointed
3 Months Ago on 8 Nov 2025
Andrew Jan Slade (PSC) Appointed
3 Months Ago on 8 Nov 2025
Helen Christine Whitton Resigned
3 Months Ago on 8 Nov 2025
John Brian Whitton (PSC) Resigned
3 Months Ago on 8 Nov 2025
Registered Address Changed
3 Months Ago on 8 Nov 2025
Full Accounts Submitted
10 Months Ago on 25 Mar 2025
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 13 Jan 2026
Notification of John Brian Whitton as a person with significant control on 8 January 2026
Submitted on 13 Jan 2026
Registered office address changed from Two Staks Compton Bassett Calne SN11 8RG England to Twostaks Compton Bassett Calne Wilts SN11 8RG on 13 January 2026
Submitted on 13 Jan 2026
Cessation of Andrew Jan Slade as a person with significant control on 8 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Helen Christine Whitton as a secretary on 8 November 2025
Submitted on 10 Nov 2025
Cessation of John Brian Whitton as a person with significant control on 8 November 2025
Submitted on 10 Nov 2025
Notification of Andrew Jan Slade as a person with significant control on 8 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Andrew Jan Slade as a secretary on 8 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 11a Main Road Cherhill Calne SN11 8UT England to Two Staks Compton Bassett Calne SN11 8RG on 8 November 2025
Submitted on 8 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 25 Mar 2025
Repayment History
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