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The OLD Hotel Management Company Limited

The OLD Hotel Management Company Limited is an active company incorporated on 2 November 2007 with the registered office located in Milton Keynes, Northamptonshire. The OLD Hotel Management Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06416995
Private limited by guarantee without share capital
Age
18 years
Incorporated 2 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stowe Barn 3 Northfield Barns Drive
Deanshanger
Milton Keynes
MK19 6LG
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was 5 Denison Court Wavendon Gate Milton Keynes MK7 7JF
Telephone
01614774466
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1949
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Sep 1966
Director • Aircraft Engineer • British • Lives in England • Born in Oct 1982
Director • Managing Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Stewart Talks Limited
Daryn James Moody is a mutual person.
Active
Pearsall Fabrications Burton Limited
Stephen Derek Pearsall is a mutual person.
Active
Henry Stewart Events Limited
Daryn James Moody is a mutual person.
Active
Pearsall Fabrications Limited
Stephen Derek Pearsall is a mutual person.
Active
The Lotus Pond Ltd
Ms Rajica Coilpillai is a mutual person.
Active
Henry Stewart Publications LLP
Daryn James Moody is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.82K
Decreased by £494 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.82K
Decreased by £494 (-4%)
Total Liabilities
-£1.09K
Decreased by £684 (-39%)
Net Assets
£9.73K
Increased by £190 (+2%)
Debt Ratio (%)
10%
Decreased by 5.61% (-36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Mrs Jacqueline Marsh Details Changed
5 Months Ago on 22 May 2025
Mr Nigel Leslie Marsh Details Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Daryn James Moody Details Changed
12 Months Ago on 4 Nov 2024
Mrs Margaret Freer Details Changed
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Mr Daryn James Moody Appointed
2 Years Ago on 5 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Director's details changed for Mrs Jacqueline Marsh on 22 May 2025
Submitted on 3 Jun 2025
Secretary's details changed for Mr Nigel Leslie Marsh on 22 May 2025
Submitted on 3 Jun 2025
Registered office address changed from 5 Denison Court Wavendon Gate Milton Keynes MK7 7JF to Stowe Barn 3 Northfield Barns Drive Deanshanger Milton Keynes MK19 6LG on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mrs Margaret Freer on 4 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Daryn James Moody on 4 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 7 Nov 2023
Termination of appointment of Neill Anthony White as a director on 5 October 2023
Submitted on 25 Oct 2023
Repayment History
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