| Company Name | Old Po Building Limited |
|---|---|
| Directors | Daniel Peter Inman and Nathan Ronald Priestley |
| Company Status | Active |
| Company Number | 09920500 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2015(8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Daniel Peter Inman |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2015(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 30-40 Museum Street 2nd Floor Empire Court Warrington WA1 1HU |
| Director Name | Mr Nathan Ronald Priestley |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2019(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30-40 Museum Street 2nd Floor Empire Court Warrington WA1 1HU |
Location
| Registered Address | 30-40 Museum Street 2nd Floor Empire Court Warrington WA1 1HU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 December |
Returns
| Latest Return | 16 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (7 months, 2 weeks from now) |
Charges
| 23 March 2023 | Delivered on: 12 April 2023 Persons entitled: Kinlough Limited Classification: A registered charge Particulars: Ground floor, old post office building, 6 springfield street, warrington, cheshire, WA1 1BB. Outstanding |
|---|---|
| 10 February 2023 | Delivered on: 21 February 2023 Persons entitled: Kinlough Limited Classification: A registered charge Particulars: Ground floor at 12 piccadilly, bradford, BD1 3LS. Outstanding |
| 17 March 2022 | Delivered on: 18 March 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 12 piccadilly, bradford, BD1 3LS. Outstanding |
| 27 October 2021 | Delivered on: 28 October 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The old post office, springfield street, warrington, WA1 1BB. Outstanding |
| 22 July 2021 | Delivered on: 30 July 2021 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: The old post office, springfield street, warrington, WA1 1BB. Outstanding |
| 20 January 2017 | Delivered on: 21 January 2017 Persons entitled: Muniment Limited Classification: A registered charge Particulars: F/H land at 12 picadilly bradford west yorkshire t/no. WYK588160. Outstanding |
| 15 July 2016 | Delivered on: 28 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land and buildings on the east side of springfield street, warrington t/no's CH410107 and CH411396. Outstanding |
| 5 January 2016 | Delivered on: 6 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 22 December 2023 | Micro company accounts made up to 30 December 2022 (5 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
| 19 December 2023 | Change of details for Ip Properties Limited as a person with significant control on 12 December 2023 (2 pages) |
| 20 November 2023 | Registered office address changed from 30-40 30-40 Museum Street 2nd Floor Empire Court Warrington Cheshire WA1 1HU England to 30-40 Museum Street 2nd Floor Empire Court Warrington WA1 1HU on 20 November 2023 (1 page) |
| 20 November 2023 | Registered office address changed from Flag House 1st Floor, Barbauld Street Warrington WA1 1EX England to 30-40 30-40 Museum Street 2nd Floor Empire Court Warrington Cheshire WA1 1HU on 20 November 2023 (1 page) |
| 29 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
| 12 April 2023 | Registration of charge 099205000008, created on 23 March 2023 (20 pages) |
| 21 February 2023 | Registration of charge 099205000007, created on 10 February 2023 (19 pages) |
| 31 January 2023 | Satisfaction of charge 099205000002 in full (1 page) |
| 31 January 2023 | Satisfaction of charge 099205000001 in full (1 page) |
| 21 December 2022 | Micro company accounts made up to 30 December 2021 (5 pages) |
| 20 December 2022 | Confirmation statement made on 16 December 2022 with updates (4 pages) |
| 31 March 2022 | Registered office address changed from Studio One 4 Rylands Street Warrington WA1 1EN England to Flag House 1st Floor, Barbauld Street Warrington WA1 1EX on 31 March 2022 (1 page) |
| 18 March 2022 | Registration of charge 099205000006, created on 17 March 2022 (10 pages) |
| 20 January 2022 | Satisfaction of charge 099205000003 in full (1 page) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 5 November 2021 | Micro company accounts made up to 30 December 2020 (5 pages) |
| 28 October 2021 | Registration of charge 099205000005, created on 27 October 2021 (10 pages) |
| 30 July 2021 | Registration of charge 099205000004, created on 22 July 2021 (11 pages) |
| 29 December 2020 | Micro company accounts made up to 30 December 2019 (8 pages) |
| 16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 24 October 2019 | Appointment of Mr Nathan Ronald Priestley as a director on 23 October 2019 (2 pages) |
| 21 December 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 17 December 2018 | Change of details for Ip Properties Limited as a person with significant control on 17 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 30 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 31 December 2017 | Cessation of Daniel Peter Inman as a person with significant control on 6 April 2016 (1 page) |
| 31 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 31 December 2017 | Notification of Ip Properties Limited as a person with significant control on 6 April 2016 (2 pages) |
| 15 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 15 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 21 January 2017 | Registration of charge 099205000003, created on 20 January 2017 (39 pages) |
| 21 January 2017 | Registration of charge 099205000003, created on 20 January 2017 (39 pages) |
| 23 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 24 October 2016 | Registered office address changed from 40 Bewsey Street Warrington WA2 7JE United Kingdom to Studio One 4 Rylands Street Warrington WA1 1EN on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from 40 Bewsey Street Warrington WA2 7JE United Kingdom to Studio One 4 Rylands Street Warrington WA1 1EN on 24 October 2016 (1 page) |
| 28 July 2016 | Registration of charge 099205000002, created on 15 July 2016 (9 pages) |
| 28 July 2016 | Registration of charge 099205000002, created on 15 July 2016 (9 pages) |
| 6 January 2016 | Registration of charge 099205000001, created on 5 January 2016 (5 pages) |
| 6 January 2016 | Registration of charge 099205000001, created on 5 January 2016 (5 pages) |
| 6 January 2016 | Registration of charge 099205000001, created on 5 January 2016 (5 pages) |
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|
| 17 December 2015 | Incorporation Statement of capital on 2015-12-17
|