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OLDMAN PROPERTIES LIMITED

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

This company is commonly known as Oldman Properties Limited. The company was founded 22 years ago and was given the registration number 04256143. The firm's registered office is in LOWESTOFT. You can find them at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLDMAN PROPERTIES LIMITED
Company Number:04256143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, The Close, Norwich, England, NR1 4DS

Secretary20 July 2001Active
13, The Close, Norwich, England, NR1 4DS

Director01 September 2014Active
13, The Close, Norwich, England, NR1 4DS

Director20 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 July 2001Active

People with Significant Control

Mr Philip Oldman
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:13, The Close, Norwich, England, NR1 4DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Officers

Change person secretary company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Address

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

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Persons with significant control

Change to a person with significant control.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Officers

Change person director company with change date.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Mortgage

Mortgage create with deed.

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2019-05-23Mortgage

Mortgage create with deed.

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2019-05-23Mortgage

Mortgage create with deed.

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2019-05-23Mortgage

Mortgage create with deed.

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