Oldplan Limited in Maidenhead BERKSHIRE

Oldplan Limited BERKSHIRE

Founded in 1998, Oldplan, classified under reg no. 03578816 is an active company. Currently registered at 63 Tithe Barn Drive SL6 2DF, Berkshire the company has been in the business for 26 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely James M. and Judith M.. In addition one secretary - James M. - is with the company. As of 29 April 2024, there was 1 ex director - Samantha C.. There were no ex secretaries.

Oldplan Limited Address / Contact

Office Address	63 Tithe Barn Drive
Office Address2	Maidenhead
Town	Berkshire
Post code	SL6 2DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03578816
Date of Incorporation	Wed, 10th Jun 1998
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

James M.

Position: Secretary

Appointed: 12 June 1998

James M.

Position: Director

Appointed: 12 June 1998

Judith M.

Position: Director

Appointed: 12 June 1998

Samantha C.

Position: Director

Appointed: 05 April 2000

Resigned: 31 August 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1998

Resigned: 12 June 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 June 1998

Resigned: 12 June 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is James M. This PSC and has 25-50% shares.

James M.

Notified on	1 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	117 135	117 273	117 411	116 329	107 975	6 510	6 673	6 829
Net Assets Liabilities	53 796	52 739	51 641	50 559	40 969	-61 852	-63 104

Other
Average Number Employees During Period				2	2	2	2	2
Creditors	236 720	237 915	239 151	239 151	240 387	241 743	243 158	244 586
Fixed Assets	173 381	173 381	173 381	173 381	173 381	173 381	173 381	173 381
Net Current Assets Liabilities	-119 585	-120 642	121 740	122 822	-132 412	-235 233	-236 485
Total Assets Less Current Liabilities	53 796	52 739	51 641	50 559	40 969	-61 852	-63 104

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 21st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 21st, March 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 9th, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 27th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 24th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 5th, March 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 28th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 16th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 9th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Jun 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Jun 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 10th Jun 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 12th Jun 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 21st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Jun 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2011 with full list of members filed on: 19th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Jun 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 1st, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 4th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 25th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 25th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 21st Jun 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Jun 2006 with shareholders record filed on: 21st, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 7th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 7th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 21st, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 21st, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
363(288)	Thu, 24th Jun 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
363(288)	Fri, 27th Jun 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 31st, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 31st, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 22nd, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 22nd, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th Jul 2000 with shareholders record filed on: 11th, July 2000	annual return	Free Download (7 pages)
363(288)	Tue, 11th Jul 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 11th Jul 2000 with shareholders record filed on: 11th, July 2000	annual return	Free Download (7 pages)
363(288)	Tue, 11th Jul 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 11th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 11th, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (7 pages)

Oldplan Limited BERKSHIRE

Oldplan Limited Address / Contact

Company Information / Profile

Company staff

James M.

James M.

Judith M.

Samantha C.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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