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Oldplan Limited, SL6 2DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLDPLAN LIMITED

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

This company is commonly known as Oldplan Limited. The company was founded 26 years ago and was given the registration number 03578816. The firm's registered office is in BERKSHIRE. You can find them at 63 Tithe Barn Drive, Maidenhead, Berkshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLDPLAN LIMITED
Company Number:03578816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:63 Tithe Barn Drive, Maidenhead, Berkshire, SL6 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Tithe Barn Drive, Bray, Maidenhead, SL6 2DF

Secretary12 June 1998Active
63 Tithe Barn Drive, Bray, Maidenhead, SL6 2DF

Director12 June 1998Active
63 Tithe Barn Drive, Maidenhead, SL6 2DF

Director12 June 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 June 1998Active
120 East Road, London, N1 6AA

Nominee Director10 June 1998Active
41 Holman Leaze, Maidenhead, SL6 1LL

Director05 April 2000Active

People with Significant Control

Mr James Victor Maxwell Marsh Brown
Notified on:01 January 2017
Status:Active
Date of birth:October 1945
Nationality:British
Address:63 Tithe Barn Drive, Berkshire, SL6 2DF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

Download
2016-07-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type total exemption small.

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2012-06-14Annual return

Annual return company with made up date full list shareholders.

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2012-03-27Capital

Capital cancellation shares.

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