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OLD CHALFORD ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Chalford Estate Limited. The company was founded 28 years ago and was given the registration number 03238493. The firm's registered office is in ABINGDON. You can find them at Tsa, Marcham Road, Abingdon, Oxfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLD CHALFORD ESTATE LIMITED
Company Number:03238493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Tsa, Marcham Road, Abingdon, Oxfordshire, OX14 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD

Director13 January 2021Active
3 Wootton Edge Barns, Holly Bank, Woodstock, OX20 1AE

Director31 March 2017Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary16 August 1996Active
5 Sherborne Stables, Sherborne, Cheltenham, GL54 3DW

Secretary28 August 1996Active
Glyme Lodge, Old Chalford, Chipping Norton, OX7 5QW

Corporate Secretary14 December 2004Active
3 Wootton Edge Barns, Holly Bank, Woodstock, OX20 1AE

Director31 March 2017Active
Lark House, Clapton On The Hill, Bourton On The Water, GL54 2LG

Director28 August 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director16 August 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director16 August 1996Active
3 Wootton Edge Barns, Holly Bank, Woodstock, OX20 1AE

Director31 March 2017Active
Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP

Director19 February 2016Active
Manufactory House, Bell Lane, Hertford, SG14 1BP

Director12 December 2010Active
Manufactory House, Bell Lane, Hertford, England, SG14 1BP

Director07 September 2016Active
Chalford Grange, Old Chalford, Chipping Norton, OX7 5QW

Director20 May 2003Active

People with Significant Control

Mr Nicholas Hardcastle
Notified on:09 January 2024
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:2 Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
Nature of control:
  • Significant influence or control
Mr Andrew Leslie Basson
Notified on:31 March 2017
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:2 Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
Nature of control:
  • Significant influence or control
Ms Martine Mottin
Notified on:16 August 2016
Status:Active
Date of birth:April 1956
Nationality:Belgian
Country of residence:England
Address:Chalford Grange, Old Chalford, Chipping Norton, England, OX7 5QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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