Oldrealm Limited

Company Name	Oldrealm Limited
Company Status	Active
Company Number	01960419
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Wade Anthony Gray
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Hertforshire WD6 4PJ

Director Name	Mr Michael Stuart Ballantine Young
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Hertforshire WD6 4PJ

Secretary Name	Mr Michael Stuart Ballantine Young
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Hertforshire WD6 4PJ

Director Name	Mrs Tracey Jane Gray
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Herfordshire WD6 4PJ

Director Name	Mrs Natalie Michelle Ballantine Viccars
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 December 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Herfordshire WD6 4PJ

Director Name	Mr Robert George Taylor
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 1994)
Role	Company Director
Correspondence Address	1 Blacksmiths Lane Rainham Essex RM13 7AD

Contact

Telephone	020 83874131
Telephone region	London

Location

Registered Address	Kinetic Centre Theobald Street Borehamwood Hertforshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £0.01	Michael Stuart Ballamtine Young 50.00% Ordinary
4.5k at £0.01	Wade Anthony Gray 45.14% Ordinary
243 at £0.01	Tracey Gray Family Settlement 2.43% Ordinary
243 at £0.01	Wade Gray Family Settlement 2.43% Ordinary

Financials

Year	2014
Net Worth	£3,604,245
Cash	£85,370
Current Liabilities	£627,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

24 November 2005	Delivered on: 29 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings abutting the north bank of the river thames rainham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 November 2005	Delivered on: 24 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 June 1997	Delivered on: 24 June 1997 Satisfied on: 8 April 1998 Persons entitled: Cleanaway Limited Classification: Deed of variation Secured details: And varying the terms of a legal charge dated 6 may 1997. Particulars: Land and buildings abutting the north bank of the river thames rainham essex t/n EGL111270. Fully Satisfied
6 May 1997	Delivered on: 10 May 1997 Satisfied on: 8 April 1998 Persons entitled: Cleanaway Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a letter of agreement dated 11/4/97. Particulars: F/H land being land and buildings abuting the north bank of the river thames rainham essex t/no EGL111270. Fully Satisfied
18 April 1996	Delivered on: 4 May 1996 Satisfied on: 8 April 1998 Persons entitled: The Norwich Union Life Insurance Society Classification: Deed of further security and variation Secured details: Â£3,625,160.28 and all other sums due from the company to the chargee under the principal deed dated 7TH july 1986. Particulars: Land/blds abutting the north bank of the river thames,rainham; t/no egl 182072. undertaking and all property and assets. Fully Satisfied
6 May 1992	Delivered on: 11 May 1992 Satisfied on: 17 May 1997 Persons entitled: Barry Charles Henry Little Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings abutting the north bank of river thames at rainham title no.egl 111270 and 182072. Fully Satisfied
6 May 1992	Delivered on: 7 May 1992 Satisfied on: 17 May 1997 Persons entitled: John Bertram Leonard,David Dodgson and John Coulson Classification: Legal charge Secured details: Â£400,000 and all monies due or to become due from the company to the chargee. Particulars: F/H the freightmaster estate being land and buildings abutting the north bank of the river thames rainham in the london borough of havering title no. Egl 111270. Fully Satisfied
22 April 1988	Delivered on: 28 April 1988 Satisfied on: 8 April 1998 Persons entitled: B C H Little Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property abutting the north bank of river thames at rainham l/b havering t/nos. Egl 111270 egl 182072. Fully Satisfied
7 July 1986	Delivered on: 16 July 1986 Satisfied on: 8 April 1998 Persons entitled: The Norwich Union Life Insurance Society. Classification: Mortgage Secured details: Â£3,300,000 and all monies due or to become due from the company to the chargee. Particulars: F/H land abutting the north bank of the river thames at rainham in the greater l/b of havering t/n sgl 111270. Fully Satisfied

Filing History

18 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 November 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
3 February 2023	Second filing of Confirmation Statement dated 31 December 2021 (3 pages)
31 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
27 January 2023	Cessation of Wade Anthony Gray as a person with significant control on 15 November 2021 (1 page)
12 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2023. (6 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 January 2021	Appointment of Mrs Natalie Michelle Ballantine Viccars as a director on 29 December 2020 (2 pages)
20 January 2021	Appointment of Mrs Tracey Jane Gray as a director on 29 December 2020 (2 pages)
3 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 August 2019	Satisfaction of charge 9 in full (2 pages)
5 August 2019	Satisfaction of charge 8 in full (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
9 January 2018	Change of details for Mr Michael Stuart Ballantine as a person with significant control on 31 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
19 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 May 2015	Particulars of variation of rights attached to shares (2 pages)
19 May 2015	Change of share class name or designation (2 pages)
19 May 2015	Change of share class name or designation (2 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
19 May 2015	Particulars of variation of rights attached to shares (2 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
22 January 2014	Director's details changed for Mr Michael Stuart Ballantine Young on 17 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Michael Stuart Ballantine Young on 17 January 2014 (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
8 February 2013	Director's details changed for Mr Michael Stuart Ballantine Young on 31 December 2012 (2 pages)
8 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 February 2013	Secretary's details changed for Mr Michael Stuart Ballantine Young on 31 December 2012 (1 page)
8 February 2013	Secretary's details changed for Mr Michael Stuart Ballantine Young on 31 December 2012 (1 page)
8 February 2013	Director's details changed for Mr Michael Stuart Ballantine Young on 31 December 2012 (2 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 January 2012	Director's details changed for Mr Michael Stuart Ballantine Young on 1 February 2011 (2 pages)
27 January 2012	Secretary's details changed for Mr Michael Stuart Ballantine Young on 1 February 2011 (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Director's details changed for Mr Michael Stuart Ballantine Young on 1 February 2011 (2 pages)
27 January 2012	Secretary's details changed for Mr Michael Stuart Ballantine Young on 1 February 2011 (2 pages)
27 January 2012	Secretary's details changed for Mr Michael Stuart Ballantine Young on 1 February 2011 (2 pages)
27 January 2012	Director's details changed for Mr Michael Stuart Ballantine Young on 1 February 2011 (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
2 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Mr Michael Stuart Ballantine Young on 1 October 2009 (2 pages)
12 January 2011	Director's details changed for Mr Michael Stuart Ballantine Young on 1 October 2009 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Mr Michael Stuart Ballantine Young on 1 October 2009 (2 pages)
12 January 2011	Director's details changed for Wade Anthony Gray on 10 October 2009 (2 pages)
12 January 2011	Director's details changed for Wade Anthony Gray on 10 October 2009 (2 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for Mr Michael Stuart Ballantine Young on 6 October 2009 (1 page)
18 January 2010	Secretary's details changed for Mr Michael Stuart Ballantine Young on 6 October 2009 (1 page)
18 January 2010	Secretary's details changed for Mr Michael Stuart Ballantine Young on 6 October 2009 (1 page)
28 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 January 2009	Return made up to 31/12/08; full list of members (6 pages)
22 January 2009	Return made up to 31/12/08; full list of members (6 pages)
20 August 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
20 August 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
15 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
9 January 2007	Return made up to 31/12/06; full list of members (8 pages)
9 January 2007	Return made up to 31/12/06; full list of members (8 pages)
23 August 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
23 August 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 February 2004	Return made up to 31/12/03; full list of members (7 pages)
9 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 April 2003	Resolutions RES13 ‐ Sub division 24/03/03 (1 page)
2 April 2003	S-div 24/03/03 (1 page)
2 April 2003	Resolutions RES13 ‐ Sub division 24/03/03 (1 page)
2 April 2003	S-div 24/03/03 (1 page)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 June 2002	Registered office changed on 28/06/02 from: lincoln house 186 queens road buckhurst hill essex IG9 5BD (1 page)
28 June 2002	Registered office changed on 28/06/02 from: lincoln house 186 queens road buckhurst hill essex IG9 5BD (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
17 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 July 1996	Registered office changed on 22/07/96 from: estuary house 196 ballards road dagenham essex RM10 9AB (1 page)
22 July 1996	Registered office changed on 22/07/96 from: estuary house 196 ballards road dagenham essex RM10 9AB (1 page)
4 May 1996	Particulars of mortgage/charge (3 pages)
4 May 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
18 November 1985	Incorporation (9 pages)
18 November 1985	Incorporation (9 pages)

Oldrealm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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