Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OLDBURY ONE LIMITED
Company Information for

OLDBURY ONE LIMITED

LONDON, SW1W 0AU,
Company Registration Number
04287798
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Oldbury One Ltd
OLDBURY ONE LIMITED was founded on 2001-09-14 and had its registered office in London. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
OLDBURY ONE LIMITED
 
Legal Registered Office
LONDON
SW1W 0AU
Other companies in SW1W
 
Filing Information
Company Number 04287798
Date formed 2001-09-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-18 12:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLDBURY ONE LIMITED
The accountancy firm based at this address is INCISIVE ACCOUNTING LIMITED
Is this data useful to you?
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.

Company Officers of OLDBURY ONE LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW WETHERLY
 Company Secretary 2013-03-28
KENNETH CHARLES FORD
 Director 2009-05-15
DAVID LEONARD GROSE
 Director 2013-04-18
LUKE HAMILL
 Director 2009-05-15
CHARLES ANDREW ROVER STAVELEY
 Director 2008-10-01
WILL GOWANLOCH WESTBROOK
 Director 2012-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES APPLEYARD
 Director 2008-04-09 2013-09-17
RICHARD PETER JONES
 Director 2009-05-15 2013-09-17
CORIN LEONARD THODAY
 Director 2010-08-03 2013-04-18
FALGUNI RAMESHCHANDRA DESAI
 Company Secretary 2001-09-14 2013-03-28
KRYSTO ARCHIBALD MILAN NIKOLIC
 Director 2009-05-15 2012-07-10
RUSSELL NORMAN BLACK
 Director 2009-05-15 2010-08-03
JONATHAN ROBSON
 Director 2009-05-15 2010-08-03
CHRISTOPHER JAMES WENTWORTH LAXTON
 Director 2002-01-03 2009-05-15
XAVIER PULLEN
 Director 2001-09-14 2009-05-15
IAN BRYAN WOMACK
 Director 2002-01-03 2009-05-15
NICHOLAS JOHN FERMOR MANSLEY
 Director 2002-01-03 2008-11-19
WILLIAM D'URBAN SUNNUCKS
 Director 2005-02-21 2008-10-01
PHILIP JOHN PAYTON NELL
 Director 2007-07-31 2008-03-31
PHILIP JOHN CLARK
 Director 2004-11-12 2007-07-09
ANDREW LEWIS PRATT
 Director 2001-09-14 2007-06-29
LYNDA SHARON CORAL
 Director 2001-09-14 2005-02-21
RICHARD PETER JONES
 Director 2002-01-03 2004-11-12
MARTIN BARBER
 Director 2001-09-14 2002-01-03
ROGER MICHAEL BOYLAND
 Director 2001-09-14 2002-01-03
KENNETH CHARLES FORD
 Director 2001-09-14 2002-01-03
OLSWANG COSEC LIMITED
 Nominated Secretary 2001-09-14 2001-09-14
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2001-09-14 2001-09-14
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2001-09-14 2001-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CHARLES FORD PLAYGROUND PUBLISHING LIMITED Director 2018-08-15 CURRENT 2006-11-06 Active
KENNETH CHARLES FORD HYSTEAD LIMITED Director 2018-05-16 CURRENT 2015-12-03 Active
KENNETH CHARLES FORD PACIFIC SHELF PROPERTIES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KENNETH CHARLES FORD PACIFIC SHELF NOMINEES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KENNETH CHARLES FORD PACIFIC SHELF INVESTMENTS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KENNETH CHARLES FORD CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2012-01-13 CURRENT 2011-11-21 Active
KENNETH CHARLES FORD RENFREW ONE LIMITED Director 2009-05-15 CURRENT 2001-08-21 Dissolved 2014-02-18
KENNETH CHARLES FORD RENFREW TWO LIMITED Director 2009-05-15 CURRENT 2001-08-21 Dissolved 2014-02-18
KENNETH CHARLES FORD OLDBURY TWO LIMITED Director 2009-05-15 CURRENT 2001-09-14 Dissolved 2014-02-18
KENNETH CHARLES FORD CAPITAL & REGIONAL INCOME LIMITED Director 2005-12-22 CURRENT 2005-12-22 Liquidation
KENNETH CHARLES FORD CAPITAL & REGIONAL UK PROPERTIES LIMITED Director 2004-07-19 CURRENT 1999-08-18 Dissolved 2018-01-09
KENNETH CHARLES FORD TRINITY TWO LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD TRINITY ONE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD LIBERTY TWO LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD LIBERTY ONE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD HOWGATE FOUR LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD HOWGATE ONE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD HOWGATE THREE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD HOWGATE TWO LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD ALHAMBRA ONE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD ALHAMBRA TWO LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD MALL SHOPPING LIMITED Director 2001-02-02 CURRENT 1986-03-06 Dissolved 2018-01-09
KENNETH CHARLES FORD THE MALL FACILITIES MANAGEMENT LIMITED Director 2001-02-02 CURRENT 1990-02-12 Active - Proposal to Strike off
KENNETH CHARLES FORD THE MALL PEOPLE MANAGEMENT LIMITED Director 2001-02-02 CURRENT 1993-09-14 Active - Proposal to Strike off
KENNETH CHARLES FORD THE MALL COMPANY LIMITED Director 2000-03-07 CURRENT 2000-03-07 Dissolved 2018-01-09
KENNETH CHARLES FORD CAPITAL & REGIONAL PROPERTIES LIMITED Director 2000-01-11 CURRENT 1994-04-07 Dissolved 2015-04-06
KENNETH CHARLES FORD MALL DEVELOPMENTS LIMITED Director 2000-01-11 CURRENT 1959-10-16 Dissolved 2018-01-09
KENNETH CHARLES FORD CAPITAL & REGIONAL INVESTMENTS LIMITED Director 1999-02-03 CURRENT 1956-05-23 Dissolved 2014-11-06
KENNETH CHARLES FORD MALL MESSAGES LIMITED Director 1997-04-29 CURRENT 1964-05-04 Dissolved 2018-01-09
KENNETH CHARLES FORD MALLSPACE LIMITED Director 1995-09-28 CURRENT 1995-07-31 Dissolved 2018-01-09
KENNETH CHARLES FORD EFE LIMITED Director 1992-10-12 CURRENT 1988-05-18 Dissolved 2014-05-06
KENNETH CHARLES FORD EDINBURGH CONSTRUCTION SERVICES LIMITED Director 1992-10-12 CURRENT 1988-05-27 Dissolved 2014-05-06
KENNETH CHARLES FORD PACIFIC SHELF 360 LIMITED Director 1991-11-07 CURRENT 1990-11-07 Active
DAVID LEONARD GROSE PENSIONS SECURITY GP LIMITED Director 2010-09-24 CURRENT 2007-03-23 Dissolved 2014-01-14
DAVID LEONARD GROSE PCV HP NOMINEE LIMITED Director 2010-09-20 CURRENT 1997-01-23 Liquidation
DAVID LEONARD GROSE PCV HP LIMITED Director 2010-09-20 CURRENT 1996-12-24 Liquidation
LUKE HAMILL RENFREW ONE LIMITED Director 2009-05-15 CURRENT 2001-08-21 Dissolved 2014-02-18
LUKE HAMILL RENFREW TWO LIMITED Director 2009-05-15 CURRENT 2001-08-21 Dissolved 2014-02-18
LUKE HAMILL OLDBURY TWO LIMITED Director 2009-05-15 CURRENT 2001-09-14 Dissolved 2014-02-18
LUKE HAMILL MORFA NOMINEE LIMITED Director 2009-05-15 CURRENT 2006-06-02 Dissolved 2016-01-05
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 2 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 1 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE THREE LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE FOUR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (LUTON) (GENERAL PARTNER) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL PEOPLE LIMITED Director 2016-10-04 CURRENT 1998-09-25 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW ONE LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW TWO LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (GENERAL PARTNER) LIMITED Director 2014-07-14 CURRENT 2001-11-29 Active
CHARLES ANDREW ROVER STAVELEY KINGFISHER CAR PARKS LIMITED Director 2012-04-17 CURRENT 2012-03-26 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 2 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 1 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER GENERAL PARTNER LIMITED Director 2012-03-02 CURRENT 2012-01-19 Liquidation
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2012-01-13 CURRENT 2011-11-21 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE GP) LIMITED Director 2010-10-28 CURRENT 1996-05-23 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE II GP) LIMITED Director 2010-10-28 CURRENT 1998-06-17 Dissolved 2015-04-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL JERSEY LIMITED Director 2009-01-30 CURRENT 2008-11-20 Active
CHARLES ANDREW ROVER STAVELEY XSCAPE (CHJ) LIMITED Director 2009-01-27 CURRENT 2008-11-21 Converted / Closed
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE LP) LIMITED Director 2008-12-24 CURRENT 2002-12-09 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION LP) LIMITED Director 2008-12-24 CURRENT 2001-10-26 Dissolved 2014-11-05
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL LP) LIMITED Director 2008-12-24 CURRENT 2001-12-04 Dissolved 2015-07-20
CHARLES ANDREW ROVER STAVELEY THE JUNCTION CORPORATION LIMITED Director 2008-10-01 CURRENT 2007-01-11 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY THE JUNCTION PROPERTIES LIMITED Director 2008-10-01 CURRENT 2000-07-25 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY RENFREW ONE LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY RENFREW TWO LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY XSCAPE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY XSCAPE LIMITED Director 2008-10-01 CURRENT 1994-11-07 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-05-28 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (CASTLEFORD) LIMITED Director 2008-10-01 CURRENT 2002-02-06 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY OLDBURY TWO LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (VICTORIA) LIMITED Director 2008-10-01 CURRENT 1987-10-27 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY XSCAPE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA FORT) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL RETAIL PARKS LIMITED Director 2008-10-01 CURRENT 1994-11-15 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MILTON KEYNES) LIMITED Director 2008-10-01 CURRENT 1989-11-03 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA) LIMITED Director 2008-10-01 CURRENT 2001-06-18 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK LIMITED Director 2008-10-01 CURRENT 2007-10-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1956-05-23 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION GP) LIMITED Director 2008-10-01 CURRENT 2001-10-26 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTIES LIMITED Director 2008-10-01 CURRENT 1994-04-07 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY FIX (UK) PROPERTIES LIMITED Director 2008-10-01 CURRENT 2002-03-15 Dissolved 2015-07-23
CHARLES ANDREW ROVER STAVELEY XSCAPE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY PPCR INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1983-01-21 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 1) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 2) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY TRINITY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY TRINITY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE FOUR LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE THREE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY MALL DEVELOPMENTS LIMITED Director 2008-10-01 CURRENT 1959-10-16 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL MESSAGES LIMITED Director 2008-10-01 CURRENT 1964-05-04 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY R. GREEN PROPERTIES (HOLDINGS) Director 2008-10-01 CURRENT 1951-08-28 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL SHOPPING LIMITED Director 2008-10-01 CURRENT 1986-03-06 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALLSPACE LIMITED Director 2008-10-01 CURRENT 1995-07-31 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK PROPERTIES LIMITED Director 2008-10-01 CURRENT 1999-08-18 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL COMPANY LIMITED Director 2008-10-01 CURRENT 2000-03-07 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (ABERTAWE) LIMITED Director 2008-10-01 CURRENT 2004-11-12 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL FACILITIES MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1990-02-12 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY THE MALL PEOPLE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1993-09-14 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL ESTATES LIMITED Director 2008-10-01 CURRENT 1988-04-08 Dissolved 2018-06-09
CHARLES ANDREW ROVER STAVELEY LOWER GROSVENOR PLACE LONDON ONE LIMITED Director 2008-10-01 CURRENT 2002-03-15 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INCOME LIMITED Director 2008-10-01 CURRENT 2005-12-22 Liquidation
CHARLES ANDREW ROVER STAVELEY SNOZONE LIMITED Director 2008-10-01 CURRENT 2000-05-08 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE LEISURE LIMITED Director 2008-10-01 CURRENT 2000-10-06 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE ONE LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE TWO LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-11-02 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PLC Director 2008-10-01 CURRENT 1978-11-13 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1986-06-17 Active
CHARLES ANDREW ROVER STAVELEY MALL VENTURES LIMITED Director 2008-10-01 CURRENT 1992-12-16 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE ONE LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL GP) LIMITED Director 2008-10-01 CURRENT 2001-12-04 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL EARNINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY LANCASTER COURT (HOVE) LIMITED Director 2008-10-01 CURRENT 1988-02-03 Active
CHARLES ANDREW ROVER STAVELEY THE MALL SHOPPING CENTRES LIMITED Director 2008-10-01 CURRENT 1950-05-05 Active
CHARLES ANDREW ROVER STAVELEY THE MALL REIT LIMITED Director 2008-10-01 CURRENT 1962-05-22 Active
CHARLES ANDREW ROVER STAVELEY GREEN-SINFIELD LIMITED Director 2008-10-01 CURRENT 1966-01-31 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE TWO LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (PROJECTS) LIMITED Director 2008-10-01 CURRENT 2004-02-25 Active
WILL GOWANLOCH WESTBROOK RENFREW ONE LIMITED Director 2012-07-10 CURRENT 2001-08-21 Dissolved 2014-02-18
WILL GOWANLOCH WESTBROOK RENFREW TWO LIMITED Director 2012-07-10 CURRENT 2001-08-21 Dissolved 2014-02-18
WILL GOWANLOCH WESTBROOK OLDBURY TWO LIMITED Director 2012-07-10 CURRENT 2001-09-14 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-29DS01APPLICATION FOR STRIKING-OFF
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16AR0114/09/13 FULL LIST
2013-05-13AA31/12/12 TOTAL EXEMPTION FULL
2013-04-18AP01DIRECTOR APPOINTED MR DAVID LEONARD GROSE
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY
2013-04-15AP03SECRETARY APPOINTED MR STUART ANDREW WETHERLY
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
2012-09-21AR0114/09/12 FULL LIST
2012-07-18AP01DIRECTOR APPOINTED WILL GOWANLOCH WESTBROOK
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR KRYSTO NIKOLIC
2012-07-03AA31/12/11 TOTAL EXEMPTION FULL
2011-09-20AR0114/09/11 FULL LIST
2011-06-24AA31/12/10 TOTAL EXEMPTION FULL
2011-01-17RES01ADOPT ARTICLES 21/12/2010
2010-09-17AR0114/09/10 FULL LIST
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK
2010-08-03AP01DIRECTOR APPOINTED CORIN LEONARD THODAY
2010-07-08AA31/12/09 TOTAL EXEMPTION FULL
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2009-11-10AR0114/09/09 FULL LIST
2009-09-16AA31/12/08 TOTAL EXEMPTION FULL
2009-09-13RES13RE SECTION 175(5)A 30/04/2009
2009-05-28288aDIRECTOR APPOINTED KRYSTO NIKOLIC
2009-05-28288aDIRECTOR APPOINTED KENNETH CHARLES FORD
2009-05-28288aDIRECTOR APPOINTED RICHARD PETER JONES
2009-05-28288aDIRECTOR APPOINTED JONATHAN ROBSON
2009-05-27288aDIRECTOR APPOINTED RUSSELL NORMAN BLACK
2009-05-27288aDIRECTOR APPOINTED LUKE JOHN HAMILL
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAXTON
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR IAN WOMACK
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR XAVIER PULLEN
2009-05-27RES01ADOPT ARTICLES 15/05/2009
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-10-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-09288aDIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS
2008-09-18363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED ANDREW CHARLES APPLEYARD
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR PHILIP NELL
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03288aNEW DIRECTOR APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OLDBURY ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLDBURY ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
LEGAL CHARGE 2007-08-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-01-21 Outstanding THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")
LEGAL CHARGE 2002-01-21 Outstanding THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")
Intangible Assets
Patents
We have not found any records of OLDBURY ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLDBURY ONE LIMITED
Trademarks
We have not found any records of OLDBURY ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDBURY ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OLDBURY ONE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OLDBURY ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDBURY ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLDBURY ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1W 0AU