OLDMAN PROPERTIES LIMITED

OLDMAN PROPERTIES LIMITED is an active private limited company, incorporated on 20 July 2001. The nature of the business includes Development of building projects and one other classification. The company's registered office is on The Close, Norwich. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. OLDMAN PROPERTIES LIMITED has no previous names. The company has 21 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	13 THE CLOSE
Post Town	NORWICH
Country	ENGLAND
Postcode	NR1 4DS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	21
Number of Outstanding Charges	8
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

OLDMAN PROPERTIES LIMITED

Directors

(The company's officers)

MR ANDREW JAMES OLDMAN

(~44 year old British national)

13 THE CLOSE, NORWICH, NR1 4DS, ENGLAND

Current Director
Gives occupation as CONSTRUCTION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2014

MR PHILIP OLDMAN

(~73 year old British national)

13 THE CLOSE, NORWICH, NR1 4DS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2001

LYNN OLDMAN

(~65 year old British national)

13 THE CLOSE, NORWICH, NR1 4DS, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 20/07/2001

Shareholders

(Persons of Significant Control)

Mr Philip Oldman

(~73 year old British national)

13, The Close, Norwich, NR1 4DS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MATCHLESS HOLDINGS LIMITED

MR ANDREW JAMES OLDMAN

NEWARCH HOMES LIMITED

MR ANDREW JAMES OLDMAN

OLDMAN HOMES LIMITED

MR ANDREW JAMES OLDMAN
LYNN OLDMAN
PHILIP OLDMAN

THE PASTURES HOLDINGS LIMITED

MR ANDREW JAMES OLDMAN

WOLSELEY BUSINESS PARK LIMITED

MR PHILIP OLDMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)