Menna Overview
Here’s a quick overview of OLD ROAD SECURITIES LIMITED 👀 — a Bedford, Beds based business that started in 1973.
OLD ROAD SECURITIES LIMITED
- Company statusactive
- Company No01095451
- Age53 years 5 months Incorporated 9 February 1973
- Officers5
Address
The Gables Westfield Road, Oakley, Bedford, Beds, MK43 7SU
OLD ROAD SECURITIES LIMITED is an active company incorporated on 9 February 1973 and based in Bedford, Beds. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 01430
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Resolution
5 Years Ago on 21 Apr 2021
Certificate Re Registration Public Limited Company To Private
5 Years Ago on 21 Apr 2021
Reregistration Public To Private Company
5 Years Ago on 21 Apr 2021
Re Registration Memorandum Articles
5 Years Ago on 21 Apr 2021
Resolution
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Andrew | secretary | 02 Jan 2020 | |
| BATES, Marcus John | director | Nov 1953 | 01 May 1998 |
| KILROY, Carol Irene | director | Nov 1944 | 01 Jan 1970 |
| KILROY, Christopher Richard | director | May 1944 | 01 Jan 1970 |
| SYLVESTER KILROY, Catherine Nicola Jane | director | Mar 1969 | 03 Apr 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Richard Kilroy | May 1944 | 06 Apr 2016 |
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Here’s a quick overview of OLD ROAD SECURITIES LIMITED 👀 — a Bedford, Beds based business that started in 1973.