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OLD Brewery Salisbury Management Company Limited

OLD Brewery Salisbury Management Company Limited is an active company incorporated on 27 April 2022 with the registered office located in Croydon, Greater London. OLD Brewery Salisbury Management Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14073907
Private limited by guarantee without share capital
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 94 Park Lane Croydon CR0 1JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • Candle Maker • British • Lives in UK • Born in Mar 1959
Director • Property Developer • British • Lives in England • Born in Jul 1977
Director • None Stated • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Guy Russell Macklin and are mutual people.
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Derek Warwick Developments Limited
Guy Russell Macklin and are mutual people.
Active
St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
The Jubilee Tap Limited
Guy Russell Macklin and Lance Marcus Macklin are mutual people.
Active
DLG Investments Ltd
Guy Russell Macklin and Lance Marcus Macklin are mutual people.
Active
Jubilee Tap Property Management Ltd
Guy Russell Macklin and Lance Marcus Macklin are mutual people.
Active
The Forge Alresford Limited
Guy Russell Macklin and Lance Marcus Macklin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£293
Increased by £293 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£3.85K
Increased by £3.85K (%)
Total Liabilities
-£3.85K
Increased by £3.85K (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Colin Jones Resigned
3 Months Ago on 7 Jul 2025
Peter John Kirkwood Resigned
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Mr Colin Jones Details Changed
7 Months Ago on 26 Mar 2025
Mr Guy Grantham Details Changed
7 Months Ago on 26 Mar 2025
Mr Peter John Kirkwood Details Changed
7 Months Ago on 26 Mar 2025
David Beddows Resigned
9 Months Ago on 27 Jan 2025
Mr David Beddows Appointed
10 Months Ago on 18 Dec 2024
Mr Guy Grantham Appointed
10 Months Ago on 18 Dec 2024
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Documents
Termination of appointment of Colin Jones as a director on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Peter John Kirkwood as a director on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Mr Peter John Kirkwood on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Guy Grantham on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Colin Jones on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 94 Park Lane Croydon CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of David Beddows as a director on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Mr David Beddows as a director on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Guy Grantham as a director on 18 December 2024
Submitted on 19 Dec 2024
Repayment History
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