Old Buildings Nominees Limited

Company Name	Old Buildings Nominees Limited
Company Status	Active
Company Number	01067419
Category	Private Limited Company
Incorporation Date	23 August 1972(51 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Cameron Beresford Sunter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	16 July 2008(35 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Ian Anthony Burman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(41 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr John Cameron Abbott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Welsh
Status	Current
Appointed	24 March 2020(47 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr John Hilton Crowther
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	6 years (resigned 27 January 1998)
Role	Solicitor
Correspondence Address	The Homestead Ballam Road Lytham Lytham St Annes Lancashire FY8 4NL

Director Name	Mr Richard John Kennett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	28 years, 3 months (resigned 24 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Mr Richard John Kennett
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Avenue St Nicholas Harpenden Hertfordshire AL5 2DE

Director Name	Mr Anthony Harris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Priston Bath Avon BA2 9EF

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 24 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Mr Douglas Knowles
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 09 March 2016)
Role	Partnership Administrator
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Patrick Richard Nicholas Kelly
Date of Birth	August 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1992(20 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 December 1992)
Role	Solicitor
Correspondence Address	89 Theberton Street London N1 0QY

Director Name	Mr David Wiebe Sefton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(35 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr William Arthur John Slater
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(35 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mrs Christine Elizabeth Barker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(39 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr James Alexander Stewart
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(41 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 5 More London Riverside London SE1 2AP

Contact

Website	laytons.com

Location

Registered Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Cameron Beresford Sunter 50.00% Ordinary
1 at £1	Richard John Kennett 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 January 1981	Delivered on: 30 January 1991 Satisfied on: 6 August 1988 Persons entitled: J.H. Crowther R.L. Hubbard Classification: Legal charge Secured details: Â£95,000. Particulars: Pointer house farm, bankfield, singletonlancs. Fully Satisfied

Filing History

17 January 2024	Accounts for a dormant company made up to 31 August 2023 (1 page)
8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
13 May 2023	Accounts for a dormant company made up to 31 August 2022 (1 page)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 May 2022	Accounts for a dormant company made up to 31 August 2021 (1 page)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 June 2021	Accounts for a dormant company made up to 31 August 2020 (1 page)
5 April 2021	Change of details for Laytons Llp as a person with significant control on 24 March 2021 (2 pages)
4 April 2021	Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021 (1 page)
24 March 2021	Registered office address changed from 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021 (1 page)
11 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
11 January 2021	Change of details for Laytons Llp as a person with significant control on 8 October 2020 (2 pages)
11 January 2021	Cessation of Richard John Kennett as a person with significant control on 8 October 2020 (1 page)
21 August 2020	Accounts for a dormant company made up to 31 August 2019 (1 page)
24 March 2020	Termination of appointment of Christine Elizabeth Barker as a director on 24 March 2020 (1 page)
24 March 2020	Termination of appointment of Richard John Kennett as a director on 24 March 2020 (1 page)
24 March 2020	Appointment of Mr John Cameron Abbott as a director on 24 March 2020 (2 pages)
24 March 2020	Termination of appointment of John Vincent Gavan as a director on 24 March 2020 (1 page)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 August 2018 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 June 2018	Accounts for a dormant company made up to 31 August 2017 (1 page)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 August 2017	Change of details for Laytons Solicitors Llp as a person with significant control on 26 July 2017 (2 pages)
3 August 2017	Change of details for Laytons Solicitors Llp as a person with significant control on 26 July 2017 (2 pages)
2 August 2017	Director's details changed for Mrs Christine Elizabeth Barker on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mrs Christine Elizabeth Barker on 2 August 2017 (2 pages)
17 July 2017	Termination of appointment of James Alexander Stewart as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of James Alexander Stewart as a director on 17 July 2017 (1 page)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 March 2016	Termination of appointment of Douglas Knowles as a secretary on 9 March 2016 (1 page)
15 March 2016	Termination of appointment of Douglas Knowles as a secretary on 9 March 2016 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (7 pages)
5 January 2016	Termination of appointment of William Arthur John Slater as a director on 26 December 2015 (1 page)
5 January 2016	Termination of appointment of William Arthur John Slater as a director on 26 December 2015 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 August 2015 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 August 2015 (1 page)
3 March 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
3 March 2015	Accounts for a dormant company made up to 31 August 2014 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (7 pages)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
7 May 2014	Accounts for a dormant company made up to 31 August 2013 (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (7 pages)
20 December 2013	Appointment of Mr James Alexander Stewart as a director (3 pages)
20 December 2013	Appointment of Mr James Alexander Stewart as a director (3 pages)
26 November 2013	Appointment of Mr Ian Anthony Burman as a director (2 pages)
26 November 2013	Appointment of Mr Ian Anthony Burman as a director (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 August 2012	Appointment of Mrs Christine Elizabeth Barker as a director (2 pages)
16 August 2012	Termination of appointment of David Sefton as a director (1 page)
16 August 2012	Appointment of Mrs Christine Elizabeth Barker as a director (2 pages)
16 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 August 2012	Termination of appointment of David Sefton as a director (1 page)
16 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 January 2012	Registered office address changed from Fifth Floor 2 More London Riverside London SE1 2AP United Kingdom on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Fifth Floor 2 More London Riverside London SE1 2AP United Kingdom on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Fifth Floor 2 More London Riverside London SE1 2AP United Kingdom on 5 January 2012 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 4 January 2012 (1 page)
9 November 2011	Director's details changed for William Arthur John Slater on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Douglas Knowles on 9 November 2011 (1 page)
9 November 2011	Director's details changed for Mr Richard John Kennett on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Cameron Beresford Sunter on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for John Vincent Gavan on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for John Vincent Gavan on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for William Arthur John Slater on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for William Arthur John Slater on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Cameron Beresford Sunter on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Douglas Knowles on 9 November 2011 (1 page)
9 November 2011	Director's details changed for David Wiebe Sefton on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for David Wiebe Sefton on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for David Wiebe Sefton on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for John Vincent Gavan on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Cameron Beresford Sunter on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Douglas Knowles on 9 November 2011 (1 page)
9 November 2011	Director's details changed for Mr Richard John Kennett on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Richard John Kennett on 9 November 2011 (2 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
7 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
12 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 August 2008	Director appointed cameron beresford sunter (2 pages)
21 August 2008	Director appointed cameron beresford sunter (2 pages)
21 August 2008	Director appointed david wiebe sefton (2 pages)
21 August 2008	Director appointed david wiebe sefton (2 pages)
21 August 2008	Director appointed william arthur john slater (2 pages)
21 August 2008	Director appointed william arthur john slater (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
18 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
7 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
12 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
12 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
15 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
28 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
13 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
18 July 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
3 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
3 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
22 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
18 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
18 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
13 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
13 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)

Old Buildings Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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