Old Road Securities Limited
Company Profile
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MicroOld Road Securities Limited
01095451•Private Limited With Share Capital
The Gables Westfield Road, Oakley, Bedford, MK437SU
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Incorporated
09/02/1973
Company Age
53 years
Directors
5
Employees
8
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Old Road Securities Limited (01095451) is a private limited with share capital incorporated on 09/02/1973 (53 years old) and registered in bedford, MK437SU. The company operates under SIC code 68100 - buying and selling of own real estate.
Old road securities plc is an architecture & planning company based out of bedford, beds, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/02/1973
MK437SU
8 employees
Financial Overview
Total Assets
£20.00M
Liabilities
£394.6K
Net Assets
£19.60M
Cash
£905.3K
Key Metrics
8
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
24
Registered
0
Outstanding
0
Part Satisfied
24
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-04-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:21-04-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2015
Change Sail Address Company With New Address
Category:Address
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Miscellaneous
Category:Miscellaneous
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Address
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Mortgage
Date:05-06-2003
Legacy
Category:Mortgage
Date:05-06-2003
Legacy
Category:Mortgage
Date:05-06-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2003
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2002
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Annual Return
Date:09-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2001
Legacy
Category:Mortgage
Date:21-03-2000
Legacy
Category:Annual Return
Date:03-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2000
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1999
Legacy
Category:Officers
Date:12-05-1998
Legacy
Category:Annual Return
Date:11-03-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date21/03/2025
Latest Accounts30/06/2024
Trading Addresses
The Gables, Westfield Road, Oakley, Bedford, Bedfordshire, MK437SURegistered
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