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Overview

Summary

Affiliates

Contact details

Officers12

Finance3

Events1

Documents101

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

OLD LINK HOUSE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 1977 (47 years ago)

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Summary

NameOLD LINK HOUSE LIMITED
Historical names
  • PROSIG LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01336698
Incorporation Date01 Nov 1977 (47 years ago) / 32 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ST CR************************

ActiveUnited Kingdom

Contact details

Legal addressFAREHAM HANTS, LINK HOUSE, 44A HIGH STREET, PO16 7BQ

Officers

individual

IndividualUnited Kingdom

Dr Colin Allen Mercer

Person with significant control


Appointed on30 Jun 2016

Resigned on01 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Thomas Grant Denis Hayward

Person with significant control


Appointed on01 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Marshall, James Frederick

Director


Resigned on01 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mason, Christopher

Director


Appointed on15 May 2003

Resigned on05 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mercer, Colin Allen, Dr

Secretary


Resigned on01 Feb 2022

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Financial reports

YearFixed assetsTotal equityOther
20221,000,000 GBP
(~$1,232,214)
1,111,268 GBP
(~$1,369,320)
View full report
20211,000,000 GBP
(~$1,375,278)
991,328 GBP
(~$1,363,351)
View full report
2020950,000 GBP
(~$1,218,209)
893,407 GBP
(~$1,145,638)
View full report

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Events

Old value

14 Aug 2014

Name changePROSIG LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Confirmation statement with updatesCS01View
27 Jun 2022Capital return purchase own sharesSH03View
27 Jun 2022Capital cancellation sharesSH06View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Frequently asked questions

Where is OLD LINK HOUSE LIMITED's headquarters?

OLD LINK HOUSE LIMITED's headquarters is located at FAREHAM HANTS, LINK HOUSE, 44A HIGH STREET, PO16 7BQ

What is OLD LINK HOUSE LIMITED's industry?

OLD LINK HOUSE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was OLD LINK HOUSE LIMITED started?

OLD LINK HOUSE LIMITED was started in 1977

Sources: Companies House