OLD CHALFORD ESTATE LIMITED

Overview

Company Name	OLD CHALFORD ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03238493
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD CHALFORD ESTATE LIMITED?

Development of building projects (41100) / Construction

Where is OLD CHALFORD ESTATE LIMITED located?

Registered Office Address	2 Bignell Park Barns Chesterton OX26 1TD Bicester England
Undeliverable Registered Office Address	No

What were the previous names of OLD CHALFORD ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
LONDALES LIMITED	Aug 16, 1996	Aug 16, 1996

What are the latest accounts for OLD CHALFORD ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OLD CHALFORD ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for OLD CHALFORD ESTATE LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Satisfaction of charge 8 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 9 in full	2 pages	MR04

Feb 10, 2026	Satisfaction of charge 032384930011 in full	1 pages	MR04

Aug 17, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Registration of charge 032384930012, created on May 21, 2025	39 pages	MR01

Feb 18, 2025	Amended audit exemption subsidiary accounts made up to Mar 31, 2023	8 pages	AAMD

Feb 18, 2025	legacy	1 pages	AGREEMENT2

Feb 18, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	6 pages	AA

Feb 18, 2025	legacy	37 pages	PARENT_ACC

Feb 18, 2025	legacy	2 pages	GUARANTEE2

Feb 18, 2025	legacy	1 pages	AGREEMENT2

Dec 09, 2024	legacy	38 pages	PARENT_ACC

Dec 09, 2024	legacy	2 pages	GUARANTEE2

Aug 18, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Notification of Nicholas Hardcastle as a person with significant control on Jan 09, 2024	2 pages	PSC01

Jan 04, 2024	Cessation of Andrew Leslie Basson as a person with significant control on Oct 27, 2023	1 pages	PSC07

Jan 04, 2024	Termination of appointment of Andrew Leslie Basson as a director on Oct 27, 2023	1 pages	TM01

Nov 10, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 13, 2022	Registered office address changed from Tsa Marcham Road Abingdon Oxfordshire OX14 1TZ to 2 Bignell Park Barns Chesterton Bicester OX26 1TD on Sep 13, 2022	1 pages	AD01

Sep 10, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

May 18, 2022	Registration of charge 032384930011, created on May 06, 2022	44 pages	MR01

Mar 18, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of OLD CHALFORD ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTAFF, Richie Chesterton OX26 1TD Bicester 2 Bignell Park Barns England	Jan 13, 2021		Director	Chesterton OX26 1TD Bicester 2 Bignell Park Barns England	England	British	1987-9	278762220001
HARDCASTLE, Nicholas John Holly Bank OX20 1AE Woodstock 3 Wootton Edge Barns Oxfordshire	Mar 31, 2017		Director	Holly Bank OX20 1AE Woodstock 3 Wootton Edge Barns Oxfordshire	United Kingdom	British	1973-12	133161130001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Aug 16, 1996	Aug 28, 1996	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
MITCHELL, Alister David 5 Sherborne Stables Sherborne GL54 3DW Cheltenham Gloucestershire	Aug 28, 1996	Dec 15, 2004	Secretary	5 Sherborne Stables Sherborne GL54 3DW Cheltenham Gloucestershire		British		98692580001
OLD CHALFORD FARMS LIMITED Glyme Lodge Old Chalford OX7 5QW Chipping Norton Oxfordshire	Dec 14, 2004	Mar 25, 2011	Secretary	Glyme Lodge Old Chalford OX7 5QW Chipping Norton Oxfordshire				106478900001
BASSON, Andrew Leslie Holly Bank OX20 1AE Woodstock 3 Wootton Edge Barns Oxfordshire	Mar 31, 2017	Oct 27, 2023	Director	Holly Bank OX20 1AE Woodstock 3 Wootton Edge Barns Oxfordshire	England	British	1954-1	57478290001
DARNBROUGH, Peter Howard Lark House Clapton On The Hill GL54 2LG Bourton On The Water Cheltenham Gloucestershire	Aug 28, 1996	May 20, 2003	Director	Lark House Clapton On The Hill GL54 2LG Bourton On The Water Cheltenham Gloucestershire		British	1951-5	35819630002
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Aug 16, 1996	Aug 28, 1996	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Aug 16, 1996	Aug 28, 1996	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
JENNINGS, David Holly Bank OX20 1AE Woodstock 3 Wootton Edge Barns Oxfordshire	Mar 31, 2017	Dec 31, 2020	Director	Holly Bank OX20 1AE Woodstock 3 Wootton Edge Barns Oxfordshire	United Kingdom	British	1957-6	133161360001
PAGE, Kenneth Bell Lane SG14 1BP Hertford Manufactory House Hertfordshire United Kingdom	Feb 19, 2016	Jan 31, 2017	Director	Bell Lane SG14 1BP Hertford Manufactory House Hertfordshire United Kingdom	United Kingdom	British	1957-6	166185060001
WALKINSHAW, Ryan William Jean Manufactory House Bell Lane SG14 1BP Hertford Hertfordshire	Dec 12, 2010	Mar 31, 2017	Director	Manufactory House Bell Lane SG14 1BP Hertford Hertfordshire	England	British	1987-12	146804890001
WALKINSHAW, Sean Nathan Thomas Bell Lane SG14 1BP Hertford Manufactory House Hertfordshire England	Sep 07, 2016	Mar 31, 2017	Director	Bell Lane SG14 1BP Hertford Manufactory House Hertfordshire England	Monaco	British	1993-11	168777860001
WALKINSHAW, Thomas Dobbie Thomson Chalford Grange Old Chalford OX7 5QW Chipping Norton Oxfordshire	May 20, 2003	Dec 12, 2010	Director	Chalford Grange Old Chalford OX7 5QW Chipping Norton Oxfordshire	United Kingdom	British	1946-8	5016680004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD CHALFORD ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Hardcastle Chesterton OX26 1TD Bicester 2 Bignell Park Barns England	Jan 09, 2024	Chesterton OX26 1TD Bicester 2 Bignell Park Barns England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Leslie Basson Chesterton OX26 1TD Bicester 2 Bignell Park Barns England	Mar 31, 2017	Chesterton OX26 1TD Bicester 2 Bignell Park Barns England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Martine Mottin Old Chalford OX7 5QW Chipping Norton Chalford Grange Oxfordshire England	Aug 16, 2016	Old Chalford OX7 5QW Chipping Norton Chalford Grange Oxfordshire England	Yes
	Nationality: Belgian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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