Active
Company Information for OLD COURT HOUSE INVESTMENTS LIMITED
CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE,
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Company Registration Number
03742617 Private Limited Company
Active |
| Company Name | |
|---|---|
| OLD COURT HOUSE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| CLIFTON HOUSE FOUR ELMS ROAD CARDIFF CF24 1LE Other companies in W1T | |
| Company Number | 03742617 | |
|---|---|---|
| Company ID Number | 03742617 | |
| Date formed | 1999-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB731314766 |
| Last Datalog update: | 2025-12-05 10:13:34 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
HUGO AYLESFORD BURGE |
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HUGO AYLESFORD BURGE |
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PAUL ANDREW CARVER |
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RAYMOND PETER CRAVEN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRISTRAM SECURITIES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2005-12-07 | Active | |
| TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2005-04-12 | Active | |
| CONISTON INVESTMENTS LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
| REDBRAES LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
| EASTFIELD STABLES LIMITED | Company Secretary | 1999-04-14 | CURRENT | 1999-03-18 | Active | |
| DEANMAST LIMITED | Company Secretary | 1999-01-11 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
| ADENSTAR INVESTMENTS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
| MOATSTAR LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1973-06-15 | Active | |
| BARTAVON LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
| OAKFERN PROPERTIES LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1978-06-22 | Active | |
| PADMANOR INVESTMENTS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1978-07-12 | Active | |
| RIOHURST INVESTMENTS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
| MARCHMONT FARMS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1983-10-11 | Active | |
| PARADISE FARMS LIMITED | Company Secretary | 1995-03-29 | CURRENT | 1994-05-03 | Active | |
| EDGEHILL SECURITIES LIMITED | Director | 2017-12-19 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
| EDGEHILL PORTFOLIO NO.1 LIMITED | Director | 2017-12-19 | CURRENT | 2002-04-10 | Active | |
| MOATSTAR LIMITED | Director | 2014-10-10 | CURRENT | 1973-06-15 | Active | |
| PARADISE FARMS LIMITED | Director | 2014-10-10 | CURRENT | 1994-05-03 | Active | |
| TRISTRAM SECURITIES LIMITED | Director | 2006-12-07 | CURRENT | 2005-12-07 | Active | |
| TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-05-16 | CURRENT | 2005-04-12 | Active | |
| TRISTRAM DEVELOPMENTS LIMITED | Director | 2005-11-07 | CURRENT | 2001-03-05 | Active | |
| DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED | Director | 2005-08-11 | CURRENT | 2004-04-28 | Active | |
| ZUGU LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2014-01-07 | |
| CHEAPFLIGHTS.COM LIMITED | Director | 2002-02-28 | CURRENT | 2000-03-30 | Dissolved 2014-01-07 | |
| CONISTON INVESTMENTS LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
| CHEAPACCOMMODATION LIMITED | Director | 2000-05-02 | CURRENT | 1997-10-24 | Dissolved 2014-01-07 | |
| DEANMAST LIMITED | Director | 2000-01-04 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
| REDBRAES LIMITED | Director | 1999-08-20 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
| E-CAPITALFUND LIMITED | Director | 1997-11-13 | CURRENT | 1980-01-28 | Dissolved 2013-10-01 | |
| ADENSTAR INVESTMENTS LIMITED | Director | 1996-07-17 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
| BARTAVON LIMITED | Director | 1996-07-17 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
| OAKFERN PROPERTIES LIMITED | Director | 1996-07-17 | CURRENT | 1978-06-22 | Active | |
| PADMANOR INVESTMENTS LIMITED | Director | 1996-07-17 | CURRENT | 1978-07-12 | Active | |
| RIOHURST INVESTMENTS LIMITED | Director | 1996-07-17 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
| MARCHMONT FARMS LIMITED | Director | 1996-07-17 | CURRENT | 1983-10-11 | Active | |
| PAUL CARVER CONSULTING LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED | Director | 2005-08-11 | CURRENT | 2004-04-28 | Active | |
| EXGM LIMITED | Director | 1995-03-01 | CURRENT | 1992-10-27 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/03/25, WITH UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 04/09/24 STATEMENT OF CAPITAL GBP 18 | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bebfordshire MK45 1FN United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM C/O C/O Granby Martin 128 to 134 Cleveland Street London W1T 6AB | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037426170006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037426170008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037426170007 | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/12 FROM 50 Conduit Street London W1S 2YT | |
| AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 25/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER CRAVEN / 25/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARVER / 14/02/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| ELRES | S366A DISP HOLDING AGM 16/08/02 | |
| ELRES | S366A DISP HOLDING AGM 16/08/02 | |
| ELRES | S369(4) SHT NOTICE MEET 16/08/02 | |
| ELRES | S366A DISP HOLDING AGM 16/08/02 | |
| 363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 15/16 NEW BURLINGTON STREET LONDON W1X 1FF | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
| 397 | REGISTRATION OF CHARGE FOR DEBENTURES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S386 DISP APP AUDS 01/04/99 | |
| ELRES | S366A DISP HOLDING AGM 01/04/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| INSTRUMENT | Outstanding | ||
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD COURT HOUSE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OLD COURT HOUSE INVESTMENTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |