Introduction
Watch Company
O
OLD DAIRY (KIMPTON) MANAGEMENT COMPANY LIMITED
OLD DAIRY (KIMPTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 June 2023 with the registered office located in Dunstable. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OLD DAIRY (KIMPTON) MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14959013
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 24 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Mcabold House 74 Drury Lane Houghton Regis Dunstable, LU5 5ED,
Previous Addresses
Burgundy House 21 the Forresters Harpenden AL5 2FB England
From: 24 June 2023To: 17 October 2025
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
P&R MANAGEMENT SERVICES (UK) LTD
Active74 Drury Lane, DunstableLU5 5ED
Corporate secretary
Appointed 01 Nov 2025
P&R MANAGEMENT SERVICES (UK) LTD
74 Drury Lane, DunstableLU5 5ED
Corporate secretary
01 Nov 2025
Active
ELEY, Anthony William John
Active74 Drury Lane, DunstableLU5 5ED
Born March 1955
Director
Appointed 13 Oct 2025
ELEY, Anthony William John
74 Drury Lane, DunstableLU5 5ED
Born March 1955
Director
13 Oct 2025
Active
EMMS, Brian Richard
Active74 Drury Lane, DunstableLU5 5ED
Born September 1949
Director
Appointed 13 Oct 2025
EMMS, Brian Richard
74 Drury Lane, DunstableLU5 5ED
Born September 1949
Director
13 Oct 2025
Active
REEVES, Steven Robert
Active74 Drury Lane, DunstableLU5 5ED
Born July 1959
Director
Appointed 13 Oct 2025
REEVES, Steven Robert
74 Drury Lane, DunstableLU5 5ED
Born July 1959
Director
13 Oct 2025
Active
DRIVER, Andrew James
Resigned74 Drury Lane, DunstableLU5 5ED
Born April 1972
Director
Appointed 24 Jun 2023
Resigned 01 Nov 2025
DRIVER, Andrew James
74 Drury Lane, DunstableLU5 5ED
Born April 1972
Director
24 Jun 2023
Resigned 01 Nov 2025
Resigned
TAAFFE, Richard Michael
Resigned74 Drury Lane, DunstableLU5 5ED
Born March 1983
Director
Appointed 24 Jun 2023
Resigned 01 Nov 2025
TAAFFE, Richard Michael
74 Drury Lane, DunstableLU5 5ED
Born March 1983
Director
24 Jun 2023
Resigned 01 Nov 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew James Driver
Ceased74 Drury Lane, DunstableLU5 5ED
Born April 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Jun 2023
Ceased 01 Nov 2025
Mr Andrew James Driver
74 Drury Lane, DunstableLU5 5ED
Born April 1972
Voting rights 25 to 50 percent
24 Jun 2023
Ceased 01 Nov 2025
Ceased
Mr Richard Michael Taaffe
Ceased74 Drury Lane, DunstableLU5 5ED
Born March 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Jun 2023
Ceased 01 Nov 2025
Mr Richard Michael Taaffe
74 Drury Lane, DunstableLU5 5ED
Born March 1983
Voting rights 25 to 50 percent
24 Jun 2023
Ceased 01 Nov 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
10 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 November 2025
10 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 November 2025
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025