Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Old Chase Farm Ltd
- Incorporated
- 17 January 2018 (8 years)
- Previously known as
- Spelthorne Properties Ltd (until 10 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Address
- Parkview House Ground Floor82 Oxford RoadUxbridgeUB8 1UX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born December 1992 (33)
Director · Appointed 1 April 2021
British
Born December 1986 (39)
Director · Appointed 17 January 2018
British
Born June 1969 (57)
Director · Appointed 17 January 2018
British
Born April 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13307511
Former controllers (2)
1 April 2021
1 April 2021
Group structure 15 companies
Ownership group derived from the Companies House PSC register
A.S.M. Property Developments (UK) Ltd Owns 25–50% of shares
Aequitas Estates Holdings Limited Owns 25–50% of shares
Aequitas Estates Limited Owns 25–50% of shares
Aequitas Estates (Midlands No.2) Limited Owns 75–100% of shares
Aequitas Estates (Raunds) Limited Owns 75–100% of shares
Mancetter Estates Limited Owns 75–100% of shares
Marks Tey Limited Owns 75–100% of shares (as a firm)
Dawson Storage Limited Owns 75–100% of shares
Moribus Estates Limited Owns 25–50% of shares
Old Chase Farm Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £285,000 | ||||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £285,000 | ||||
| Net Current Assets | £285,000 | ||||
| Net Assets | £100 | £100 | |||
| Shareholder Funds | (£46,153) | £32,186 | (£25,407) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 9 July 2025 | Registered office address changed | |||
| 31 December 2024 | Full accounts | 31 March 2024 |
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