Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Old Chalford Estate Limited
- Incorporated
- 16 August 1996 (30 years)
- Industry
- Development of building projects (41100)
- Controlled by
- Nicholas Hardcastle
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2 Bignell Park BarnsChestertonBicesterOX26 1TD
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1987 (39)
Director · Appointed 31 March 2017
British
Born December 1973 (52)
Officer history (12 former)
27 October 2023
13 January 2021
31 December 2020
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 January 2017
7 September 2016
19 February 2016
25 March 2011
Resigned Old Chalford Farms Limited as Corporate Secretary
12 December 2010
12 December 2010
15 December 2004
14 December 2004
Appointed Old Chalford Farms Limited as Corporate Secretary
20 May 2003
20 May 2003
28 August 1996
28 August 1996
28 August 1996
28 August 1996
28 August 1996
16 August 1996
16 August 1996
16 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Hardcastle
Individual · Notified 9 January 2024
Has significant influence or control
British
Born December 1973 (52)
Former controllers (2)
27 October 2023
31 March 2017
Ceased Martine Mottin — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,466,175
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Creditors (> 1 year) | £5,765,240 |
| Net Assets | £3,466,175 |
| Shareholder Funds | £3,466,175 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 30 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 22 April 2026 | Registration of a charge with Charles court order to extend | |||
| 16 April 2026 | Other filing | |||
| 16 April 2026 | Other filing |
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