Old Castle (E1) Limited
- Company number
- 08401858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2013
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| LEIGH, Mathew | Director | 18 Oct 2023 | |
| VARLEY, Juliet, Dr | Director | 18 Oct 2023 | |
| MARKS, Sarah Jane | Director | 12 Oct 2022 | |
| RENDALL AND RITTNER LIMITED | Corporate-Secretary | 7 Mar 2017 | 1 Oct 2026 |
| EPIFANIOU, Andreas | Director | 18 Oct 2023 | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telford Homes Plc | Significant Influence Or Control | 6 Apr 2016 | 31 May 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £283 | £142 |
| 28 Feb 2024 Dormant | £283 | £142 |
| 28 Feb 2023 Dormant | £283 | £142 |
| 28 Feb 2022 Dormant | £283 | £142 |
| 28 Feb 2021 Dormant | £283 | £142 |
| 28 Feb 2020 Dormant | £142 | £141 |
| 28 Feb 2019 Dormant | £142 | - |
| 28 Feb 2018 Dormant | £142 | - |
| 28 Feb 2017 Dormant | £142 | - |
| 28 Feb 2016 | - | - |
| 28 Feb 2015 Dormant | £10 | - |
| 28 Feb 2014 Dormant | £10 | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
225 companies are registered at this address - likely a registration agent.