OLDROW DEVELOPMENTS LIMITED

Profile OLDROW DEVELOPMENTS LIMITED

Actual on 01.11.2020
Company name
OLDROW DEVELOPMENTS LIMITED
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Company number
05090157
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 March 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 17 March 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
21 SOUTH LODGE COURT, OLD ROAD, DERBYSHIRE, CHESTERFIELD, S40 3QG
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PSC and Officers OLDROW DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

FARROW, Donald Anthony
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: Ringer Lane, Clowne, England, Chesterfield, S43 4BX, 67
Nationality: British
Role: Secretary
Occupation: Company Director
FARROW, Donald Anthony
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: Ringer Lane, Clowne, England, Chesterfield, S43 4BX, 67
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FARROW, Vivienne
Status: Active
Appointed on: Wednesday, 14 June 2017
Correspondence address: Ringer Lane, Clowne, England, Chesterfield, S43 4BX, 67
Nationality: English
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
KNIGHTS, Linda Jane
Status: Active
Appointed on: Wednesday, 14 June 2017
Correspondence address: South Lodge Court, Old Road, England, Chesterfield, S40 3QG, 21
Nationality: English
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: England
KNIGHTS, Peter William
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: South Lodge Court, Old Road, England, Derbyshire, Chesterfield, S40 3QG, 21
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
Country of residence: England
KNIGHTS, Adam Mark
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Friday, 20 September 2013
Correspondence address: 833 Sheffield Road, Unstone, Derbyshire, Chesterfield, S41 9EH
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: England
OLDFIELD, Kevin Peter
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Sunday, 17 August 2014
Correspondence address: 19 Upperthorpe Road, Killamarsh, South Yorkshire, Sheffield, S21 1EQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Plastering Contractor
Country of residence: United Kingdom
FARROW, Vivienne
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 01 April 2008
Correspondence address: 596a Chatsworth Road, Chesterfield, S40 3JX
Nationality: English
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
OLDFIELD, Lynn
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 01 April 2008
Correspondence address: 19 Upperthorpe Road, Killamarsh, North East Derbyshire, Sheffield, S21 1EQ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Sales Advisor
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Donald Anthony Farrow
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: England, Chesterfield, 67
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter William Knights
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Derbyshire, Chesterfield, 21
Nationality: English
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent