OLD CHALFORD ESTATE LIMITED
2 BIGNELL PARK BARNS, CHESTERTON, BICESTER OX26 1TD- Active
- Private Limited Company
- Company No. 03238493
- Last Updated: 01 Mar 2024
Company Profile
OLD CHALFORD ESTATE LIMITED was incorporated on Friday, August 16, 1996 as a Private Limited Company with registered address in BICESTER. OLD CHALFORD ESTATE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 2 months and 27 days.
| Name | OLD CHALFORD ESTATE LIMITED |
|---|---|
| Company number | 03238493 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BIGNELL PARK BARNS CHESTERTON BICESTER OX26 1TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Hardcastle Nationality: British |
Dates: Tuesday, January 9, 2024 - present
significant influence or control
|
| Mr Andrew Leslie Basson Nationality: British |
Dates: Friday, March 31, 2017 - Friday, October 27, 2023
significant influence or control
|
| Ms Martine Mottin Nationality: Belgian |
Dates: Tuesday, August 16, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| OLD CHALFORD ESTATE LIMITED | 16 Aug 1996 |