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Oldgate House (Management Company) Limited

Oldgate House (Management Company) Limited is an active company incorporated on 4 December 2015 with the registered office located in Hebden Bridge, West Yorkshire. Oldgate House (Management Company) Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09902802
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Hb Space Old Gate House
19-21 Old Gate
West Yorkshire
West Yorkshire
HX7 6EN
England
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was Ryburne Brokers & Co 28 Market Street Hebden Bridge HX7 6AA England
Telephone
01422846699
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Reired • British • Lives in England • Born in Aug 1946
Director • Insurance Agent • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Sep 1968
Director • Retired • British • Lives in England • Born in Apr 1952
Mr Simon Robert Waring
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Olivier Court (Bedford) Management Company Limited
Simon Robert Waring is a mutual person.
Active
W P W Properties Limited
Simon Robert Waring is a mutual person.
Active
Melbourne Mill (Apartment Management) Limited
Simon Robert Waring is a mutual person.
Active
HRBF Ltd
Simon Robert Waring is a mutual person.
Active
Ryburne Property And Consultancy Ltd
Simon Robert Waring is a mutual person.
Active
Ryburne & Co Limited
Simon Robert Waring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.82K
Increased by £1.22K (+22%)
Total Liabilities
-£6.79K
Increased by £5.95K (+702%)
Net Assets
£27
Decreased by £4.73K (-99%)
Debt Ratio (%)
100%
Increased by 84.48% (+559%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Simon Robert Waring Details Changed
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Philip John Speak (PSC) Resigned
1 Year Ago on 30 Oct 2024
Phillip John Speak Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Ms Rosemary Helen Wheeler Appointed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Mr Simon Robert Waring on 1 September 2025
Submitted on 19 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Termination of appointment of Phillip John Speak as a director on 30 October 2024
Submitted on 31 Oct 2024
Cessation of Philip John Speak as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 23 Sep 2024
Registered office address changed from Ryburne Brokers & Co 28 Market Street Hebden Bridge HX7 6AA England to Hb Space Old Gate House 19-21 Old Gate West Yorkshire West Yorkshire HX7 6EN on 17 July 2024
Submitted on 17 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 23 May 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Appointment of Ms Rosemary Helen Wheeler as a director on 14 July 2023
Submitted on 12 Sep 2023
Repayment History
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