About

Registered Number: 00220584
Date of Incorporation: 23/03/1927 (92 years and 10 months ago)
Company Status: Active
Registered Address: 62 Hatton Garden,, London, EC1N 8LR

 

Oldacres & Co. Ltd was registered on 23 March 1927 and has its registered office in the United Kingdom. The current directors of this organisation are listed as Brown, Richard Sheldon, Clemence, Susan, Gray, Miranda, Clemence, Jean Dora at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Richard Sheldon N/A - 1
CLEMENCE, Susan 01 March 1998 - 1
GRAY, Miranda 01 April 2005 - 1
CLEMENCE, Jean Dora N/A 01 March 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Susan Clemence/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 August 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 26 August 2011
CH01 - Change of particulars for director 26 August 2011
TM02 - Termination of appointment of secretary 23 August 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 03 July 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 25 August 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 06 July 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 08 May 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 13 September 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 27 April 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 12 May 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
363s - Annual Return 19 September 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 23 September 1996
AA - Annual Accounts 13 June 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 26 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 September 1994
AA - Annual Accounts 12 July 1994
363s - Annual Return 30 August 1993
AA - Annual Accounts 19 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1993
363b - Annual Return 08 October 1992
AA - Annual Accounts 05 July 1992
288 - N/A 15 May 1992
395 - Particulars of a mortgage or charge 04 April 1992
AA - Annual Accounts 04 September 1991
363b - Annual Return 04 September 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
288 - N/A 20 October 1988
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 23 July 1986
363 - Annual Return 23 July 1986
RESOLUTIONS - N/A 29 October 1957

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 31 March 1992 Outstanding

N/A

Mortgage 13 November 1969 Outstanding

N/A

Legal charge 28 October 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.