Introduction
Watch Company
O
OLD HALL BRIGHTHOLMLEE LIMITED
OLD HALL BRIGHTHOLMLEE LIMITED is an active company incorporated on 14 October 2015 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in development of building projects. OLD HALL BRIGHTHOLMLEE LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09823226
LTD Company
Age
10 Years
Incorporated 14 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Woodseats Windy Bank Bradfield Dale Sheffield, S6 6GP,
Previous Addresses
Headmasters House Headmasters House Low Bradfield Sheffield Yorkshire S6 6LB United Kingdom
From: 14 October 2015To: 25 February 2021
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOODHOUSE, John Paul
ActiveWindy Bank, SheffieldS6 6GP
Born October 1973
Director
Appointed 14 Oct 2015
WOODHOUSE, John Paul
Windy Bank, SheffieldS6 6GP
Born October 1973
Director
14 Oct 2015
Active
WOODHOUSE-HAGUE, Rachel Marie
ActiveWindy Bank, SheffieldS6 6GP
Born September 1983
Director
Appointed 14 Oct 2015
WOODHOUSE-HAGUE, Rachel Marie
Windy Bank, SheffieldS6 6GP
Born September 1983
Director
14 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Paul Woodhouse
ActiveWindy Bank, SheffieldS6 6GP
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr John Paul Woodhouse
Windy Bank, SheffieldS6 6GP
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Rachel Marie Woodhouse-Hague
ActiveWindy Bank, SheffieldS6 6GP
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Rachel Marie Woodhouse-Hague
Windy Bank, SheffieldS6 6GP
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2020