OLD CASTLE (E1) LIMITED
Non-Trading
General Information
NAME
OLD CASTLE (E1) LIMITED
COMPANY NUMBER
08401858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/02/2013
(11 years and 10 months old)
WEBSITE
telfordhomes.plc.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 2LE
c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELFORD HOMES LIMITED | Active - Accounts Filed | View Report |
| OLD CASTLE (E1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Nazia Sabin Ali (931488154) has left the board |
| 04/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLD CASTLE (E1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD CASTLE (E1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD CASTLE (E1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 212 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Nazia Sabin Ali (931488154) has left the board |
| 04/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 06/11/2023 | New Board Member Mathew Leigh (931547150) Appointed |
| 24/10/2023 | New Board Member Juliet Varley (905313189) Appointed |
| 23/10/2023 | New Board Member Andreas Epifaniou (931490046) Appointed |
| 23/10/2023 | New Board Member Nazia Sabin Ali (931488154) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | Ayse Gul Eren (920036767) has left the board |
| 26/10/2022 | New Board Member Sarah Jane Marks (930147260) Appointed |
| 23/10/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 14/01/2021 | Change in Reg. Office |
| 05/08/2020 | Stuart George Veysey (922699756) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 03/04/2017 | New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed |
| 03/04/2017 | RENDALL AND RITTNER LIMITED (922699392) has left the board |
| 20/03/2017 | Change in Reg. Office |
| 20/03/2017 | Katie Rogers (916172012) has left the board |
| 20/03/2017 | Anthony Michael Atkinson (911710611) has left the board |
| 20/03/2017 | David Myles Campbell (911592922) has left the board |
| 20/03/2017 | Jonathan Graham Di-Stefano (914652075) has left the board |
| 20/03/2017 | John Anthony Fitzgerald (911167866) has left the board |
| 20/03/2017 | New Company Secretary RENDALL AND RITTNER LIMITED (922699392) Appointed |
| 20/03/2017 | New Board Member Stuart George Veysey (922699756) Appointed |
| 20/03/2017 | New Board Member Ayse Gul Eren (920036767) Appointed |
| 18/02/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Board Member John Anthony Fitzgerald (911167866) Appointed |
| 22/02/2013 | John Anthony Fitzgerald (917581363) has left the board |
| 15/02/2013 | New Board Member Jon Di-Stefano (917581362) Appointed |
| 15/02/2013 | New Board Member John Anthony Fitzgerald (917581363) Appointed |
| 15/02/2013 | New Board Member Katie Rogers (916172012) Appointed |
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