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Company Information for

OLD ENGLISH DEVELOPMENTS LIMITED

3 MANOR COURTYARD, MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, ENGLAND, HP13 5RE,
Company Registration Number
04541985
Private Limited Company
Active

Company Overview

About Old English Developments Ltd
OLD ENGLISH DEVELOPMENTS LIMITED was founded on 2002-09-23 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Old English Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
OLD ENGLISH DEVELOPMENTS LIMITED
 
Legal Registered Office
3 MANOR COURTYARD
MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
ENGLAND
HP13 5RE
Other companies in HP9
 
Filing Information
Company Number 04541985
Company ID Number 04541985
Date formed 2002-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-09-25
Return next due 2018-10-09
Type of accounts MICRO
Last Datalog update: 2018-07-08 18:29:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD ENGLISH DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNON MOORCROFT LIMITED   INTERNET ACCOUNTANTS LIMITED   THE GOOD BOOKKEEPING COMPANY LIMITED   VERITAS SERVICES LIMITED

Company Officers of OLD ENGLISH DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LYNNE MICHELLE WARBURTON
Company Secretary 2005-09-20
LESLIE WARBURTON
Director 2002-09-23
LYNNE MICHELLE WARBURTON
Director 2002-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE WARBURTON
Company Secretary 2004-03-15 2005-09-20
LYNNE MICHELLE WARBURTON
Company Secretary 2002-09-23 2004-03-15
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2002-09-23 2002-09-23
WILDMAN & BATTELL LIMITED
Nominated Director 2002-09-23 2002-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE MICHELLE WARBURTON OLD ENGLISH PROPERTY GROUP LIMITED Company Secretary 2005-09-20 CURRENT 2004-02-05 Dissolved 2017-08-22
LYNNE MICHELLE WARBURTON BEACONSFIELD DESIGN SERVICES LIMITED Company Secretary 2005-09-20 CURRENT 2002-09-10 Active - Proposal to Strike off
LYNNE MICHELLE WARBURTON OLD ENGLISH RENOVATIONS LIMITED Company Secretary 2005-09-20 CURRENT 2004-02-04 Active
LESLIE WARBURTON OLD ENGLISH INVESTMENTS LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
LESLIE WARBURTON OLD ENGLISH HOMES LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
LESLIE WARBURTON OLD ENGLISH PROPERTY GROUP LIMITED Director 2004-02-05 CURRENT 2004-02-05 Dissolved 2017-08-22
LESLIE WARBURTON OLD ENGLISH RENOVATIONS LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
LESLIE WARBURTON BEACONSFIELD DESIGN SERVICES LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
LYNNE MICHELLE WARBURTON OLD ENGLISH INVESTMENTS LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
LYNNE MICHELLE WARBURTON OLD ENGLISH PROPERTY GROUP LIMITED Director 2004-02-05 CURRENT 2004-02-05 Dissolved 2017-08-22
LYNNE MICHELLE WARBURTON OLD ENGLISH RENOVATIONS LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
LYNNE MICHELLE WARBURTON BEACONSFIELD DESIGN SERVICES LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off

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
2018-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-10-06AA30/06/16 TOTAL EXEMPTION SMALL
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 17 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN
2016-12-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-04-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0123/09/15 FULL LIST
2015-06-29AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2014-10-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0123/09/14 FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE UNITED KINGDOM
2013-11-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-25AR0123/09/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-28AR0123/09/12 FULL LIST
2011-10-17AR0123/09/11 FULL LIST
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM
2011-04-28AR0123/09/10 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. LESLIE WARBURTON / 23/09/2010
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNNE MICHELLE WARBURTON / 23/09/2010
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. LYNNE MICHELLE WARBURTON / 23/09/2010
2011-04-27AR0123/09/09 FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM OLD BANK CHAMBERS 330 AMERSHAM ROAD HAZLEMERE HIGH WYCOMBE BUCKS HP15 7PU
2011-04-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-01-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 19/01/2009
2009-01-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 19/01/2009
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / LESLIE WARBURTON / 19/01/2009
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 01/09/2008
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / LESLIE WARBURTON / 01/09/2008
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-10225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-15363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/05
2005-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28288bSECRETARY RESIGNED
2005-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28288aNEW SECRETARY APPOINTED
2005-01-27288bSECRETARY RESIGNED
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-31363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-04-01288bSECRETARY RESIGNED
2004-04-01363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2004-04-01288aNEW SECRETARY APPOINTED
2004-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/04
2002-10-02288bDIRECTOR RESIGNED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-02288bSECRETARY RESIGNED
2002-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to OLD ENGLISH DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OLD ENGLISH DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD ENGLISH DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ENGLISH DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OLD ENGLISH DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD ENGLISH DEVELOPMENTS LIMITED
Trademarks
We have not found any records of OLD ENGLISH DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD ENGLISH DEVELOPMENTS 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 OLD ENGLISH DEVELOPMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where OLD ENGLISH DEVELOPMENTS 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 OLD ENGLISH DEVELOPMENTS 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 OLD ENGLISH DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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