Oldland Consulting Limited BOGNOR REGIS


Founded in 2014, Oldland Consulting, classified under reg no. 09247458 is an active company. Currently registered at 11 Mead Lane PO22 8AP, Bognor Regis the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since October 11, 2018 Oldland Consulting Limited is no longer carrying the name Oldland.

At present there are 3 directors in the the company, namely Stephen K., David O. and Christine O.. In addition one secretary - Paul B. - is with the firm. Currenlty, the company lists one former director, whose name is Melanie O. and who left the the company on 21 June 2023. In addition, there is one former secretary - Christine O. who worked with the the company until 17 October 2018.

Oldland Consulting Limited Address / Contact

Office Address 11 Mead Lane
Town Bognor Regis
Post code PO22 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09247458
Date of Incorporation Fri, 3rd Oct 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Stephen K.

Position: Director

Appointed: 17 October 2018

Paul B.

Position: Secretary

Appointed: 17 October 2018

David O.

Position: Director

Appointed: 03 October 2014

Christine O.

Position: Director

Appointed: 03 October 2014

Melanie O.

Position: Director

Appointed: 01 September 2022

Resigned: 21 June 2023

Christine O.

Position: Secretary

Appointed: 03 October 2014

Resigned: 17 October 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Oldland Ltd from Bognor Regis, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David O. This PSC owns 25-50% shares. The third one is Christine O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Oldland Ltd

11 Mead Lane, Bognor Regis, PO22 8AP, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04931783
Notified on 19 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David O.

Notified on 6 April 2016
Ceased on 19 September 2018
Nature of control: 25-50% shares

Christine O.

Notified on 6 April 2016
Ceased on 19 September 2018
Nature of control: 25-50% shares

Company previous names

Oldland October 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth222     
Balance Sheet
Cash Bank On Hand  2225 09447 02453 82650 469
Current Assets   2107 643166 902237 003152 251
Debtors    82 549119 878183 177101 782
Other Debtors    40 95096 86995 85247 684
Net Assets Liabilities  2218 35263 67379 06077 407
Property Plant Equipment     1 3601 088871
Cash Bank In Hand222     
Net Assets Liabilities Including Pension Asset Liability222     
Reserves/Capital
Shareholder Funds222     
Other
Accrued Liabilities    18 09314 55526 64517 651
Average Number Employees During Period   23445
Corporation Tax Payable    39 48957 28639 19535 272
Creditors    89 291117 019171 55788 283
Net Current Assets Liabilities   218 35249 88365 44663 968
Other Taxation Social Security Payable    20 75732 17822 33520 531
Total Assets Less Current Liabilities   218 35263 93179 26777 572
Trade Creditors Trade Payables    10 95212 74533 09914 263
Trade Debtors Trade Receivables    41 59923 00987 32554 098
Accumulated Depreciation Impairment Property Plant Equipment     341613830
Bank Borrowings Overdrafts      50 000 
Fixed Assets     14 04813 82113 604
Increase From Depreciation Charge For Year Property Plant Equipment     341272217
Investments Fixed Assets     12 68812 73312 733
Other Creditors     255283566
Other Investments Other Than Loans     12 68812 73312 733
Property Plant Equipment Gross Cost     1 7011 701 
Provisions For Liabilities Balance Sheet Subtotal     258207165
Total Additions Including From Business Combinations Property Plant Equipment     1 701  
Number Shares Allotted2222    
Par Value Share1111    
Share Capital Allotted Called Up Paid222     

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 28, 2023
filed on: 8th, November 2023
Free Download (3 pages)

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