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Oldplan Limited

Oldplan Limited is an active company incorporated on 10 June 1998 with the registered office located in Maidenhead, Berkshire. Oldplan Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03578816
Private limited company
Age
27 years
Incorporated 10 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
63 Tithe Barn Drive
Maidenhead
Berkshire
SL6 2DF
Same address for the past 25 years
Telephone
01628621443
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Incorporated Valuer • British • Lives in England • Born in Oct 1945
Director • British • Lives in UK • Born in Mar 1950
Mrs Judith Jane Marsh Brown
PSC • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Lakemill Investments Limited
James Victor Maxwell Marsh Brown and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£180.37K
Increased by £156 (0%)
Total Liabilities
-£246.06K
Increased by £1.47K (+1%)
Net Assets
-£65.69K
Decreased by £1.31K (+2%)
Debt Ratio (%)
136%
Increased by 0.7% (+1%)
Latest Activity
James Victor Maxwell Marsh Brown (PSC) Resigned
12 Days Ago on 3 Nov 2025
Judith Jane Marsh Brown (PSC) Appointed
12 Days Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 27 Jul 2025
James Victor Maxwell Marsh Brown Resigned
5 Months Ago on 11 Jun 2025
James Victor Maxwell Marsh Brown Resigned
5 Months Ago on 11 Jun 2025
Micro Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Mar 2023
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Documents
Cessation of James Victor Maxwell Marsh Brown as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Notification of Judith Jane Marsh Brown as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 27 Jul 2025
Termination of appointment of James Victor Maxwell Marsh Brown as a director on 11 June 2025
Submitted on 4 Jul 2025
Termination of appointment of James Victor Maxwell Marsh Brown as a secretary on 11 June 2025
Submitted on 4 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 24 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 13 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Repayment History
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