Company Profile
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MediumOld Chalford Estate Limited
03238493•Private Limited With Share Capital
2 Bignell Park Barns Chesterton, Bicester, OX261TD
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Incorporated
16/08/1996
Company Age
30 years
Directors
2
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Old Chalford Estate Limited (03238493) is a private limited with share capital incorporated on 16/08/1996 (30 years old) and registered in bicester, OX261TD. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 16/08/1996
OX261TD
Financial Overview
Total Assets
£10.25M
Liabilities
£7.07M
Net Assets
£3.18M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-04-2026
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2026
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2025
Legacy
Category:Accounts
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Auditors Resignation Company
Category:Auditors
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Mortgage
Date:18-12-2007
Legacy
Category:Mortgage
Date:01-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Mortgage
Date:21-10-2006
Legacy
Category:Mortgage
Date:21-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Mortgage
Date:10-06-2006
Legacy
Category:Mortgage
Date:10-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Officers
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Annual Return
Date:08-09-2004
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/04/2026
Latest Accounts31/03/2025
Trading Addresses
2 Bignell Park Barns Chesterton, Bicester, OX261TDRegistered
Manufactory House, Bell Lane, Hertford, Hertfordshire, SG141BP
2 Bignell Park Barns Chesterton, Bicester, OX261TDRegistered
Manufactory House, Bell Lane, Hertford, Hertfordshire, SG141BP
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