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OLD COMPANY 23 LIMITED

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OLD COMPANY 23 LIMITED

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Key Data

Status

Dissolved

Company No.

06372002

Incorporation date

17/09/2007

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Hampden House, Great Hampden, Great Missenden, Buckinghamshire HP16 9RDCopy
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Latest events (Record since 17/09/2007)
dot icon12/08/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/01/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon05/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/11/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon01/08/2023
Certificate of change of name
View PDF (3 pages)
dot icon20/03/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon27/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon05/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (2 pages)
dot icon05/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (13 pages)
dot icon05/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (69 pages)
dot icon05/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (2 pages)
dot icon05/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (2 pages)
dot icon20/07/2021
Consolidated accounts of parent company for subsidiary company period ending 30/12/20
View PDF (69 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon29/09/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (15 pages)
dot icon29/09/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (71 pages)
dot icon29/09/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (2 pages)
dot icon29/09/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-19 with updates
View PDF (4 pages)
dot icon06/12/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (17 pages)
dot icon06/12/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (69 pages)
dot icon06/12/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon06/12/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (2 pages)
dot icon25/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon06/07/2019
Resolutions
View PDF (3 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-19 with updates
View PDF (4 pages)
dot icon19/02/2019
Termination of appointment of Timothy Charles Bruce as a director on 2018-12-31
View PDF (1 pages)
dot icon19/02/2019
Termination of appointment of Christopher John Ridgwell as a director on 2018-12-31
View PDF (1 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-17 with updates
View PDF (4 pages)
dot icon02/08/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (17 pages)
dot icon02/08/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon23/07/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (64 pages)
dot icon23/07/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon09/03/2018
Director's details changed for Mr Stephen James Harris on 2018-03-09
View PDF (2 pages)
dot icon07/03/2018
Director's details changed for Mr Charles Guy Camroux-Oliver on 2018-03-07
View PDF (2 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-17 with updates
View PDF (4 pages)
dot icon21/09/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (17 pages)
dot icon21/09/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (59 pages)
dot icon07/09/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon07/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon05/05/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon05/10/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon07/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (7 pages)
dot icon07/05/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon11/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (7 pages)
dot icon09/08/2013
Termination of appointment of Simon James as a director
View PDF (2 pages)
dot icon11/06/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon27/02/2013
Director's details changed for Timothy Charles Bruce on 2013-01-28
View PDF (2 pages)
dot icon01/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (8 pages)
dot icon15/06/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon04/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon27/07/2011
Director's details changed for Timothy Charles Bruce on 2011-07-19
View PDF (2 pages)
dot icon06/12/2010
Appointment of Simon John James as a director
View PDF (3 pages)
dot icon14/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2010
Secretary's details changed for Hampden Legal Plc on 2010-09-17
View PDF (2 pages)
dot icon25/09/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon31/08/2010
Resolutions
View PDF (21 pages)
dot icon21/07/2010
Director's details changed for Stephen James Harris on 2010-07-12
View PDF (2 pages)
dot icon07/06/2010
Appointment of Timothy Charles Bruce as a director
View PDF (3 pages)
dot icon26/05/2010
Appointment of Christopher John Ridgwell as a director
View PDF (3 pages)
dot icon16/11/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon07/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon18/11/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
View PDF (1 pages)
dot icon18/11/2008
Appointment terminated director hampden legal PLC
View PDF (1 pages)
dot icon18/11/2008
Appointment terminated secretary stephen harris
View PDF (1 pages)
dot icon18/11/2008
Secretary appointed hampden legal PLC
View PDF (2 pages)
dot icon18/11/2008
Director appointed stephen james harris
View PDF (3 pages)
dot icon18/11/2008
Director appointed charles guy camroux-oliver
View PDF (3 pages)
dot icon10/10/2008
Return made up to 17/09/08; full list of members
View PDF (3 pages)
dot icon17/09/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
19/02/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAMPDEN LEGAL PLC
Corporate Secretary
14/11/2008 - Present
1361
HAMPDEN LEGAL PLC
Corporate Director
17/09/2007 - 14/11/2008
25
Camroux-Oliver, Charles Guy
Director
14/11/2008 - Present
24
Bruce, Timothy Charles
Director
11/05/2010 - 31/12/2018
3
Ridgwell, Christopher John
Director
11/05/2010 - 31/12/2018
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OLD COMPANY 23 LIMITED

OLD COMPANY 23 LIMITED is an(a) Dissolved company incorporated on 17/09/2007 with the registered office located at Hampden House, Great Hampden, Great Missenden, Buckinghamshire HP16 9RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD COMPANY 23 LIMITED?

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OLD COMPANY 23 LIMITED is currently Dissolved. It was registered on 17/09/2007 and dissolved on 12/08/2025.

Where is OLD COMPANY 23 LIMITED located?

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OLD COMPANY 23 LIMITED is registered at Hampden House, Great Hampden, Great Missenden, Buckinghamshire HP16 9RD.

What does OLD COMPANY 23 LIMITED do?

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OLD COMPANY 23 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for OLD COMPANY 23 LIMITED?

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The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.