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OLDREC SERVICES LIMITED

OLDREC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLDREC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06579427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDREC SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OLDREC SERVICES LIMITED located?

    Registered Office Address
    The Old Rectory Lower End
    Whichford
    CV36 5PQ Shipston On Stour
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLDREC SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1176 LIMITEDApr 29, 2008Apr 29, 2008

    What are the latest accounts for OLDREC SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OLDREC SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for OLDREC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		5 pagesAA

    Certificate of change of name

    Company name changed timec 1176 LIMITED\certificate issued on 13/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2023

    		RES15

    Registered office address changed from 23 Grafton Street London W1S 4EY to The Old Rectory Lower End Whichford Shipston on Stour Warwickshire CV36 5PQ on Oct 13, 2023

    		1 pagesAD01

    Cessation of David Charters as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Appointment of Ms Susan Ann Watkins as a secretary on Oct 01, 2023

    		2 pagesAP03

    Termination of appointment of Peter Mark Patrick O'kane as a secretary on Sep 30, 2023

    		1 pagesTM02

    Cessation of David John Charters as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		4 pagesAA

    Termination of appointment of David John Charters as a director on May 31, 2015

    		2 pagesTM01

    Confirmation statement made on Apr 29, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of OLDREC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, Susan Ann
    Lower End
    Whichford
    CV36 5PQ Shipston On Stour
    The Old Rectory
    Warwickshire
    England
    		Secretary
    Lower End
    Whichford
    CV36 5PQ Shipston On Stour
    The Old Rectory
    Warwickshire
    England
    		314580850001
    O'KANE, Peter Mark Patrick
    The Old Rectory
    Whichford
    CV36 5PQ Shipston On Stour
    Warwickshire
    		Director
    The Old Rectory
    Whichford
    CV36 5PQ Shipston On Stour
    Warwickshire
    		United KingdomBritishBanker78468090003
    O'KANE, Peter Mark Patrick
    The Old Rectory
    Whichford
    CV36 5PQ Shipston On Stour
    Warwickshire
    		Secretary
    The Old Rectory
    Whichford
    CV36 5PQ Shipston On Stour
    Warwickshire
    		BritishBanker78468090003
    MUCKLE SECRETARY LIMITED
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		Secretary
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		130024540001
    BALDRY, Anthony Brian, Sir
    Church Street
    Bloxham
    OX15 4ET Nr Banbury
    Dovecote House
    Oxfordshire
    		Director
    Church Street
    Bloxham
    OX15 4ET Nr Banbury
    Dovecote House
    Oxfordshire
    		United KingdomBritishMember Of Parliament135568740001
    CHARTERS, David John
    Grafton Street
    W1S 4EY London
    23
    		Director
    Grafton Street
    W1S 4EY London
    23
    		United KingdomBritishCompany Director131869850004
    MUCKLE DIRECTOR LIMITED
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    		130024550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLDREC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Charters
    Grafton Street
    W1S 4EY London
    23
    		Jul 09, 2016
    Grafton Street
    W1S 4EY London
    23
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Mark Patrick O'Kane
    Lower End
    Whichford
    CV36 5PQ Shipston On Stour
    The Old Rectory
    Warwickshire
    England
    		Jul 09, 2016
    Lower End
    Whichford
    CV36 5PQ Shipston On Stour
    The Old Rectory
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Charters
    Cranmer Court
    Whiteheads Grove
    SW3 3HF London
    153
    England
    		Jul 08, 2016
    Cranmer Court
    Whiteheads Grove
    SW3 3HF London
    153
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0