Introduction
Watch Company
O
OLD HOUSE FAMILY OFFICE LIMITED
OLD HOUSE FAMILY OFFICE LIMITED is an active company incorporated on 12 September 2017 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 3 other business activities. OLD HOUSE FAMILY OFFICE LIMITED was registered 8 years ago.(SIC: 64999, 68100, 68320, 98200)
Status
active
Active since 8 years ago
Company No
10957456
LTD Company
Age
8 Years
Incorporated 12 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Poole Stadium Wimborne Road Poole, BH15 2BP,
Previous Addresses
17a St Leonards Road Bournemouth BH8 8QL United Kingdom
From: 9 November 2022To: 28 August 2024
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 12 September 2017To: 9 November 2022
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Christopher David
ActiveSt Leonards Road, BournemouthBH8 8QL
Born July 1966
Director
Appointed 14 May 2021
LEWIS, Christopher David
St Leonards Road, BournemouthBH8 8QL
Born July 1966
Director
14 May 2021
Active
LEWIS, Stella
Resigned160 City Road, LondonEC1V 2NX
Born October 1966
Director
Appointed 12 Sept 2017
Resigned 14 May 2021
LEWIS, Stella
160 City Road, LondonEC1V 2NX
Born October 1966
Director
12 Sept 2017
Resigned 14 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Stella Ann Lewis
CeasedRichmond Park Road, BournemouthBH8 8TQ
Born October 1966
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 11 Jan 2021
Ceased 01 Jun 2024
Mrs Stella Ann Lewis
Richmond Park Road, BournemouthBH8 8TQ
Born October 1966
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
11 Jan 2021
Ceased 01 Jun 2024
Ceased
St Leonards Road, BournemouthBH8 8QL
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 12 Sept 2017
Old Friend Capital Limited
St Leonards Road, BournemouthBH8 8QL
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
12 Sept 2017
Active
Filing History
38
Description
Type
Date Filed
Document
31 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 December 2025
4 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2024
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2023
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2021
25 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 August 2020
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
18 February 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2019