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OLDBANK PROPERTIES LIMITED

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

This company is commonly known as Oldbank Properties Limited. The company was founded 46 years ago and was given the registration number 01339764. The firm's registered office is in SOUTHAMPTON. You can find them at Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLDBANK PROPERTIES LIMITED
Company Number:01339764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 November 1977
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
N/A, 5 Sandy Croft, Birchfield Grove, Ewell, Epsom, England, KT17 3DP

Secretary23 May 1997Active
N/A, 5 Sandy Croft, Birchfield Grove, Ewell, Epsom, England, KT17 3DP

Director23 May 1997Active
5, Sandy Croft, Birchfield Grove, Epsom, England, KT17 3DP

Director23 May 1997Active
Rutland House, 16 Cheyham Way Cheam, Sutton, SM2 7HX

Secretary-Active
43 Eastwick Drive, Great Bookham, Leatherhead, KT23 3PU

Director-Active
Rutland House, 16 Cheyham Way Cheam, Sutton, SM2 7HX

Director-Active

People with Significant Control

Mr Edward John Durbin
Notified on:10 July 2016
Status:Active
Date of birth:September 1936
Nationality:British
Country of residence:England
Address:5 Sandy Croft, Sandy Croft, Epsom, England, KT17 3DP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-01Gazette

Gazette dissolved liquidation.

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2021-05-01Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-19Address

Change registered office address company with date old address new address.

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2020-09-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-15Resolution

Resolution.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-09-11Accounts

Change account reference date company previous shortened.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-05-19Address

Change registered office address company with date old address new address.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Officers

Change person director company with change date.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption full.

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