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OLD Chalford Estate Limited

OLD Chalford Estate Limited is an active company incorporated on 16 August 1996 with the registered office located in Bicester, Oxfordshire. OLD Chalford Estate Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03238493
Private limited company
Age
29 years
Incorporated 16 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Bignell Park Barns
Chesterton
Bicester
OX26 1TD
England
Address changed on 13 Sep 2022 (3 years ago)
Previous address was Tsa Marcham Road Abingdon Oxfordshire OX14 1TZ
Telephone
01235 534885
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Leda Properties Limited
Nicholas John Hardcastle and Richie Eastaff are mutual people.
Active
Corinium Estates Land Development Limited
Nicholas John Hardcastle is a mutual person.
Active
Adenbourne Limited
Nicholas John Hardcastle is a mutual person.
Active
Nocton Hall Ltd
Nicholas John Hardcastle is a mutual person.
Active
Tyre Sales Abingdon Limited
Nicholas John Hardcastle is a mutual person.
Active
Sutton Courtenay Tyres Limited
Nicholas John Hardcastle is a mutual person.
Active
Leda Holiday Lets Limited
Nicholas John Hardcastle is a mutual person.
Active
Leda Group Holdings Limited
Nicholas John Hardcastle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.25M
Same as previous period
Total Liabilities
-£6.78M
Same as previous period
Net Assets
£3.47M
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Aug 2025
New Charge Registered
5 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Aug 2024
Nicholas Hardcastle (PSC) Appointed
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Andrew Leslie Basson (PSC) Resigned
2 Years Ago on 27 Oct 2023
Andrew Leslie Basson Resigned
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 17 Aug 2025
Registration of charge 032384930012, created on 21 May 2025
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 18 Feb 2025
Amended audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 9 Dec 2024
Repayment History
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