Oldpl5 Ltd

Active02829451 Private limited company
Incorporated
17 June 1993 (33 years)
Previously known as
Park Lane Rented Homes (Scotland) Limited (until 17 April 2019)
Caledonian Rented Homes (Scotland) Limited (until 8 September 2000)
Abtrust Accumulator PLC (until 2 March 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Brian John Clarke
David Sean Robinson
Accounts type
Micro entity
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 December 2001
British
Director · Appointed 11 March 1999
British
Born December 1963 (62)
Director · Appointed 10 April 1995
British
Born January 1964 (62)
Officer history (13 former)
19 December 2001
Resigned Mcdaid, Edward as Director
19 December 2001
Appointed Robinson, David Sean as Secretary
19 December 2001
Resigned Mcdaid, Edward as Secretary
17 March 2000
Resigned Wright, James Gordon as Director
31 March 1999
Resigned Nordham Developments Limited as Corporate Secretary
12 March 1999
Appointed Mcdaid, Edward as Director
11 March 1999
Appointed Clarke, Brian John as Director
16 February 1999
Resigned Ford, Eric Kenelm as Director
16 February 1999
Resigned Laing, Andrew Arthur as Director
10 April 1995
Appointed Robinson, David Sean as Director
21 August 1994
Resigned Sim, Andrew Deveney as Director
21 January 1994
Appointed Mcdaid, Edward as Secretary
21 January 1994
Appointed Laing, Andrew Arthur as Director
16 November 1993
Resigned Phillips, John Richard as Director
16 November 1993
Resigned Thorneycroft, Maxwell Bennett as Director
16 November 1993
Appointed Wright, James Gordon as Director
16 November 1993
Appointed Nordham Developments Limited as Corporate Secretary
16 November 1993
Appointed Ford, Eric Kenelm as Director
16 November 1993
Resigned Gouldens as Corporate Secretary
16 November 1993
Appointed Sim, Andrew Deveney as Director
23 June 1993
Appointed Gouldens as Corporate Secretary
23 June 1993
Appointed Thorneycroft, Maxwell Bennett as Director
23 June 1993
Appointed Phillips, John Richard as Director
23 June 1993
Resigned Mansukhani, Sunder as Secretary
23 June 1993
Resigned C & M Registrars Limited as Corporate Nominee Director
23 June 1993
Resigned C & M Secretaries Limited as Corporate Nominee Director
17 June 1993
Appointed Mansukhani, Sunder as Secretary
17 June 1993
Appointed C & M Registrars Limited as Corporate Nominee Director
17 June 1993
Appointed C & M Secretaries Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,718,255
Current Ratio
7.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,718,255 £3,718,255 £3,718,255 £3,718,255 £3,718,255 £3,718,255 £3,718,255
Balance sheet detail
2025202420232022202120202019
Current Assets£4,313,140£4,313,140£4,313,140£4,313,140£4,313,140£4,313,140£4,313,140
Creditors (< 1 year)£594,885£594,885£594,885£594,885£594,885£594,885£594,885
Net Current Assets£3,718,255£3,718,255£3,718,255£3,718,255£3,718,255£3,718,255£3,718,255
Net Assets£3,718,255£3,718,255£3,718,255£3,718,255£3,718,255£3,718,255£3,718,255
Shareholder Funds£3,718,255£3,718,255£3,718,255£3,718,255£3,718,255£3,718,255£3,718,255

Filings

Filing history not loaded yet. See it on Companies House

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