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Overview

Summary

Affiliates

Contact details

Officers12

Finance1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

OLD ROAD SECURITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 1973 (51 years ago)

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Summary

NameOLD ROAD SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01095451
LEI Code
  • 254900MC3GE03JB8RL96
Incorporation Date09 Feb 1973 (51 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BESPO*****************************

ActiveUnited Kingdom

EAGLE**************

ActiveUnited Kingdom

ORS V***********

ActiveUnited Kingdom

Contact details

Legal addressBEDS, BEDFORD, THE GABLES WESTFIELD ROAD, OAKLEY, MK43 7SU

Officers

individual

IndividualUnited Kingdom

Mr Christopher Richard Kilroy

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bates, Marcus John

Director


Appointed on01 May 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kilroy, Christopher Richard

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garner, Gerry Gordon

Secretary


Resigned on01 Jan 2020

individual

IndividualUnited Kingdom

Russell, Andrew

Secretary


Appointed on02 Jan 2020

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20225,755,891 GBP
(~$7,092,489)
20,305,429 GBP
(~$25,020,634)
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Documents

DateNameTypeDocument
21 Mar 2022Accounts with accounts type fullAAView
23 Feb 2022Confirmation statement with no updatesCS01View
26 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Feb 2025
    due by 09 Mar 2025
  • Last statement dated23 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges24
  • Satisfied24

Identification numbers

Data from the LEI register
  • 254900MC3GE03JB8RL96
  • Legal nameOld Road Securities PLC
  • Registration date19 Dec 2017
  • StatusActiveExpired
  • IssuerActiveBloomberg Finance L.P.
  • Last updated15 Mar 2022
  • Next renewal19 Dec 2018

Frequently asked questions

Where is OLD ROAD SECURITIES LIMITED's headquarters?

OLD ROAD SECURITIES LIMITED's headquarters is located at BEDS, BEDFORD, THE GABLES WESTFIELD ROAD, OAKLEY, MK43 7SU

What is OLD ROAD SECURITIES LIMITED's industry?

OLD ROAD SECURITIES LIMITED is in the industry of Raising of horses and other equines

What year was OLD ROAD SECURITIES LIMITED started?

OLD ROAD SECURITIES LIMITED was started in 1973

What is the LEI number of OLD ROAD SECURITIES LIMITED?

OLD ROAD SECURITIES LIMITED LEI number is 254900MC3GE03JB8RL96

Sources: Companies House