Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Old Brompton Properties Limited
- Incorporated
- 16 July 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 164 Field End RoadEastcoteHA5 1RH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2011
Irish
Born April 1962 (64)
Officer history (2 former)
1 August 2018
12 September 2011
12 September 2011
16 July 2007
16 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03235184
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Clock Tower Fields Limited Owns 75–100% of shares
Design W 11 Limited Owns 75–100% of shares
Magner Construction Limited Owns 75–100% of shares
O'Connor Group Limited Owns 75–100% of shares
Old Brompton Properties Limited This company Owns 75–100% of shares
Scarlet Windows Limited Owns 75–100% of shares
Sterling & Knight Limited Owns 75–100% of shares
The Pyramid Building Ltd Has significant influence or control
Urbnfibre Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 27 April 2026 | Micro company accounts | 31 July 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 4 April 2025 | Micro company accounts | 31 July 2024 | ||
| 16 July 2024 | Confirmation statement with no updates | 16 July 2024 |
Some other companies at this address
Other companies in this industry
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Burscough
Southampton
Manchester
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