| Company Name | The Auld Postco Limited |
|---|---|
| Directors | Paul John O'Brien and Daniel Armstrong Owen |
| Company Status | Active |
| Company Number | 12195134 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2019(4 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul John O'Brien |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 2 St. John Street Chester CH1 1DA Wales |
| Director Name | Mr Daniel Armstrong Owen |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St. John Street Chester CH1 1DA Wales |
Location
| Registered Address | 2 St. John Street Chester CH1 1DA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Charges
| 30 December 2019 | Delivered on: 6 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the west side of st john street chester CH1 1AA registered at hm land registry under title number CH87867. Outstanding |
|---|---|
| 15 December 2019 | Delivered on: 24 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 11 October 2023 | Notification of Vizhol Limited as a person with significant control on 14 April 2023 (2 pages) |
|---|---|
| 11 October 2023 | Cessation of Carriley Holdings Limited as a person with significant control on 14 April 2023 (1 page) |
| 10 October 2023 | Director's details changed for Mr Daniel Armstrong Owen on 17 March 2023 (2 pages) |
| 10 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
| 22 November 2022 | Appointment of Mr Nathan Ash as a director on 1 November 2022 (2 pages) |
| 12 October 2022 | Confirmation statement made on 12 October 2022 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 21 July 2022 | Notification of Carriley Holdings Limited as a person with significant control on 19 July 2022 (2 pages) |
| 21 July 2022 | Change of details for Carriley Holdings Limited as a person with significant control on 19 July 2022 (2 pages) |
| 21 July 2022 | Cessation of Liz O'brien as a person with significant control on 19 July 2022 (1 page) |
| 13 June 2022 | Cessation of Daniel Armstrong Owen as a person with significant control on 9 June 2022 (1 page) |
| 13 June 2022 | Notification of Daoco Ltd as a person with significant control on 9 June 2022 (2 pages) |
| 18 November 2021 | Amended total exemption full accounts made up to 30 December 2020 (11 pages) |
| 28 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 7 September 2021 | Total exemption full accounts made up to 30 December 2020 (12 pages) |
| 7 June 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 3 November 2020 | Director's details changed for Mr Daniel Armstrong Owen on 2 June 2020 (2 pages) |
| 3 November 2020 | Registered office address changed from 2 st. John Street Chester CH1 1AA United Kingdom to 2 st. John Street Chester CH1 1DA on 3 November 2020 (1 page) |
| 3 November 2020 | Change of details for Mr Daniel Armstrong Owen as a person with significant control on 2 June 2020 (2 pages) |
| 3 November 2020 | Director's details changed for Mr Paul John O'brien on 2 June 2020 (2 pages) |
| 3 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 2 June 2020 | Registered office address changed from Pulford House Park Lane Pulford Chester CH4 9EP United Kingdom to 2 st. John Street Chester CH1 1AA on 2 June 2020 (1 page) |
| 6 January 2020 | Registration of charge 121951340002, created on 30 December 2019 (7 pages) |
| 24 December 2019 | Registration of charge 121951340001, created on 15 December 2019 (8 pages) |
| 12 November 2019 | Change of details for Mrs Elizabeth O'brien as a person with significant control on 15 October 2019 (2 pages) |
| 21 October 2019 | Notification of Elizabeth O'brien as a person with significant control on 15 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 21 October 2019 | Cessation of Paul John O'brien as a person with significant control on 15 October 2019 (1 page) |
| 9 September 2019 | Incorporation Statement of capital on 2019-09-09
|
| 9 September 2019 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |