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Home > England & Wales Companies > THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED
Company Information for

THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
Company Registration Number
07949555
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Old Biscuit Factory Management Company Ltd
THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED was founded on 2012-02-14 and has its registered office in London. The organisation's status is listed as "Active". The Old Biscuit Factory Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O RENDALL AND RITTNER LIMITED
13B ST. GEORGE WHARF
LONDON
SW8 2LE
Other companies in SS11
 
Filing Information
Company Number 07949555
Company ID Number 07949555
Date formed 2012-02-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 06:02:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED
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Company Officers of THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DJC SECRETARIAL AND MAINTENANCE LIMITED
 Company Secretary 2012-02-14
CLAIR GILMORE
 Director 2015-11-30
MARTIN COLIN HOWARD
 Director 2015-11-30
GREGORY JAMES DOUGLAS SHICKLE
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT GORST
 Director 2012-02-14 2015-11-30
STEPHEN JOHN SNOWDON
 Director 2012-02-14 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DJC SECRETARIAL AND MAINTENANCE LIMITED THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-08 CURRENT 2016-11-02 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED SOVEREIGN PLACE (HORLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2016-10-28 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED WEYCORNER (GUILDFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-05 CURRENT 2017-09-20 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED BATTALION COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-05 CURRENT 2017-09-13 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED ELMINGTON PARCEL 2 MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-04 CURRENT 2016-09-27 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED OAKES PARK (DARTFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 2016-06-02 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED RENOVO (WEST THURROCK) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED PENHURST SQUARE (ADDISCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-16 CURRENT 2016-07-18 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED MULBERRY LODGE (HOUSES) MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-02 CURRENT 2013-04-11 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-13 CURRENT 2016-02-25 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED DUNNINGFORD CHASE (HORNCHURCH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-04 CURRENT 2013-04-12 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED AVON HOUSE PROPERTY MANAGEMENT LIMITED Company Secretary 2017-01-01 CURRENT 2004-06-18 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED HAMPTON GRANGE (BROMLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-12 CURRENT 2014-05-21 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED HALL ROAD (ROCHFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-05 CURRENT 2015-09-29 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED MAPLEBROOK MEWS (BILLERICAY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-13 CURRENT 2013-10-07 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED THE OAKS (WITHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED EVOKE (WARLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED PINNACLE SQUARE (BEXLEYHEATH) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2013-07-03 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED HARP CLOSE MEADOW (SUDBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2015-01-16 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED FUSION (HARLOW) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2015-08-21 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED THE CLOVERS (WILLOWBROOK) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2014-01-23 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED NORTH LODGE PARK (MILTON) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2013-10-21 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED HANBURY DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2013-07-17 CURRENT 2013-07-17 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED LOVE LAMBETH MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED PAPER MILLS MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED SAXON OAKS MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED THE FORT MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED EQUINOX RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-28CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-01CH04SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-02-01
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-01AP04Appointment of Rendall and Rittner Limited as company secretary on 2018-10-01
2018-10-01TM02Termination of appointment of Djc Secretarial and Maintenance Limited on 2018-10-01
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Woodland Place Wickford Business Park Wickford Essex SS11 8YB
2018-07-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-03-07PSC08Notification of a person with significant control statement
2018-03-07PSC07CESSATION OF CLAIR GILMORE AS A PSC
2018-03-07PSC07CESSATION OF DJC SECRETARIAL & MAINTENANCE LIMITED AS A PSC
2018-03-07PSC07CESSATION OF MARTIN COLIN HOWARD AS A PSC
2017-12-20AP01DIRECTOR APPOINTED MR GREGORY JAMES DOUGLAS SHICKLE
2017-09-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AR0114/02/16 ANNUAL RETURN FULL LIST
2016-03-30CH04SECRETARY'S DETAILS CHNAGED FOR DJC SECRETARIAL AND MAINTENANCE LIMITED on 2014-07-08
2015-11-30AP01DIRECTOR APPOINTED CLAIR GILMORE
2015-11-30AP01DIRECTOR APPOINTED MARTIN COLIN HOWARD
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SNOWDON
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORST
2015-09-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AA01Previous accounting period shortened from 28/02/14 TO 31/01/14
2014-02-28AR0114/02/14 NO MEMBER LIST
2013-06-24AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-16AR0114/02/13 NO MEMBER LIST
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-02-14 £ 1,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-14 £ 1,049
Current Assets 2012-02-14 £ 1,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW8 2LE