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Company Information for

OLD ENGLISH RENOVATIONS LIMITED

3 MANOR COURTYARD, MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
Company Registration Number
05034734
Private Limited Company
Active

Company Overview

About Old English Renovations Ltd
OLD ENGLISH RENOVATIONS LIMITED was founded on 2004-02-04 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Old English Renovations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OLD ENGLISH RENOVATIONS LIMITED
 
Legal Registered Office
3 MANOR COURTYARD
MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
Other companies in HP9
 
Filing Information
Company Number 05034734
Company ID Number 05034734
Date formed 2004-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 07:47:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD ENGLISH RENOVATIONS 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 RENOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
LESLIE WARBURTON
Director 2004-02-04
LYNNE MICHELLE WARBURTON
Director 2004-02-04
LYNNE MICHELLE WARBURTON
Company Secretary 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND WARBURTON
Director 2008-04-06 2009-03-06
LESLIE WARBURTON
Company Secretary 2004-02-04 2005-09-20
WILDMAN & BATTELL LIMITED
Nominated Director 2004-02-04 2004-02-04
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2004-02-04 2004-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 DEVELOPMENTS LIMITED Director 2002-09-23 CURRENT 2002-09-23 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 DEVELOPMENTS LIMITED Director 2002-09-23 CURRENT 2002-09-23 Active
LYNNE MICHELLE WARBURTON BEACONSFIELD DESIGN SERVICES LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
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 DEVELOPMENTS LIMITED Company Secretary 2005-09-20 CURRENT 2002-09-23 Active

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
2017-10-07DISS40DISS40 (DISS40(SOAD))
2017-10-06AA30/06/16 TOTAL EXEMPTION SMALL
2017-08-08GAZ1FIRST GAZETTE
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM THE BARN 17 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-11DISS40DISS40 (DISS40(SOAD))
2016-06-07GAZ1FIRST GAZETTE
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0104/02/16 FULL LIST
2015-06-29AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0104/02/15 FULL LIST
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 17 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN
2014-10-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2014-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2014-09-03AA31/12/10 TOTAL EXEMPTION SMALL
2014-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2014-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0104/02/14 FULL LIST
2014-02-261.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-02-26AR0104/02/13 FULL LIST
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE UNITED KINGDOM
2013-07-261.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013
2012-08-221.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012
2012-02-24AR0104/02/12 FULL LIST
2011-09-081.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM
2011-04-28AR0104/02/11 FULL LIST
2011-04-27AR0104/02/10 FULL LIST
2011-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. LYNNE MICHELLE WARBURTON / 04/02/2010
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNNE MICHELLE WARBURTON / 04/02/2010
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. LESLIE WARBURTON / 04/02/2010
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM OLD BANK CHAMBERS 330 AMBERSHAM ROAD HAZELMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7PU
2010-07-121.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2010-02-02GAZ1FIRST GAZETTE
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND WARBURTON
2009-03-04363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
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
2009-01-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 19/01/2009
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-06-09288aDIRECTOR APPOINTED RAYMOND WARBURTON
2008-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-02-07363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-06-05225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-02-27363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-15363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/05
2005-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to OLD ENGLISH RENOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against OLD ENGLISH RENOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-12 Satisfied BRINDLEY PROPERTY HOLDINGS LIMITED
LEGAL CHARGE 2008-02-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-26 Satisfied BRINDLEY PROPERTY HOLDINGS LIMITED
DEBENTURE 2008-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-13 Satisfied BRINDLEY PROPERTY HOLDINGS LIMITED
LEGAL CHARGE 2006-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-05 Satisfied BRINDLEY PROPERTY HOLDINGS LIMITED
LEGAL CHARGE 2006-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-18 Satisfied DANE HOWARD ADAMS NORMAN LIONEL ADAMS BEN NORMAN ADAMS TOBY WILLIAM ADAMS & EBS PENSIONEERDIRECTORS PENSIONS SCHEME
LEGAL CHARGE 2005-03-08 Satisfied BRINDLEY PROPERTY HOLDINGS LIMITED
LEGAL CHARGE 2005-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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 RENOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of OLD ENGLISH RENOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD ENGLISH RENOVATIONS LIMITED
Trademarks
We have not found any records of OLD ENGLISH RENOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD ENGLISH RENOVATIONS 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 RENOVATIONS 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 RENOVATIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOLD ENGLISH RENOVATIONS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD ENGLISH RENOVATIONS 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 RENOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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