OLDBURY ONE LIMITED

Company Name
OLDBURY ONE LIMITED

Legal Registered Office
LONDON

Company Number		04287798
Date formed		2001-09-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-02-18
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of OLDBURY ONE LIMITED

Current Directors

Officer	Role	Date Appointed
STUART ANDREW WETHERLY	Company Secretary	2013-03-28
KENNETH CHARLES FORD	Director	2009-05-15
DAVID LEONARD GROSE	Director	2013-04-18
LUKE HAMILL	Director	2009-05-15
CHARLES ANDREW ROVER STAVELEY	Director	2008-10-01
WILL GOWANLOCH WESTBROOK	Director	2012-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHARLES APPLEYARD	Director	2008-04-09	2013-09-17
RICHARD PETER JONES	Director	2009-05-15	2013-09-17
CORIN LEONARD THODAY	Director	2010-08-03	2013-04-18
FALGUNI RAMESHCHANDRA DESAI	Company Secretary	2001-09-14	2013-03-28
KRYSTO ARCHIBALD MILAN NIKOLIC	Director	2009-05-15	2012-07-10
RUSSELL NORMAN BLACK	Director	2009-05-15	2010-08-03
JONATHAN ROBSON	Director	2009-05-15	2010-08-03
CHRISTOPHER JAMES WENTWORTH LAXTON	Director	2002-01-03	2009-05-15
XAVIER PULLEN	Director	2001-09-14	2009-05-15
IAN BRYAN WOMACK	Director	2002-01-03	2009-05-15
NICHOLAS JOHN FERMOR MANSLEY	Director	2002-01-03	2008-11-19
WILLIAM D'URBAN SUNNUCKS	Director	2005-02-21	2008-10-01
PHILIP JOHN PAYTON NELL	Director	2007-07-31	2008-03-31
PHILIP JOHN CLARK	Director	2004-11-12	2007-07-09
ANDREW LEWIS PRATT	Director	2001-09-14	2007-06-29
LYNDA SHARON CORAL	Director	2001-09-14	2005-02-21
RICHARD PETER JONES	Director	2002-01-03	2004-11-12
MARTIN BARBER	Director	2001-09-14	2002-01-03
ROGER MICHAEL BOYLAND	Director	2001-09-14	2002-01-03
KENNETH CHARLES FORD	Director	2001-09-14	2002-01-03
OLSWANG COSEC LIMITED	Nominated Secretary	2001-09-14	2001-09-14
OLSWANG DIRECTORS 1 LIMITED	Nominated Director	2001-09-14	2001-09-14
OLSWANG DIRECTORS 2 LIMITED	Nominated Director	2001-09-14	2001-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH CHARLES FORD	PLAYGROUND PUBLISHING LIMITED	Director	2018-08-15	CURRENT	2006-11-06	Active
KENNETH CHARLES FORD	HYSTEAD LIMITED	Director	2018-05-16	CURRENT	2015-12-03	Active
KENNETH CHARLES FORD	PACIFIC SHELF PROPERTIES LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
KENNETH CHARLES FORD	PACIFIC SHELF NOMINEES LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
KENNETH CHARLES FORD	PACIFIC SHELF INVESTMENTS LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
KENNETH CHARLES FORD	CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED	Director	2012-01-13	CURRENT	2011-11-21	Active
KENNETH CHARLES FORD	RENFREW ONE LIMITED	Director	2009-05-15	CURRENT	2001-08-21	Dissolved 2014-02-18
KENNETH CHARLES FORD	RENFREW TWO LIMITED	Director	2009-05-15	CURRENT	2001-08-21	Dissolved 2014-02-18
KENNETH CHARLES FORD	OLDBURY TWO LIMITED	Director	2009-05-15	CURRENT	2001-09-14	Dissolved 2014-02-18
KENNETH CHARLES FORD	CAPITAL & REGIONAL INCOME LIMITED	Director	2005-12-22	CURRENT	2005-12-22	Liquidation
KENNETH CHARLES FORD	CAPITAL & REGIONAL UK PROPERTIES LIMITED	Director	2004-07-19	CURRENT	1999-08-18	Dissolved 2018-01-09
KENNETH CHARLES FORD	TRINITY TWO LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
KENNETH CHARLES FORD	TRINITY ONE LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
KENNETH CHARLES FORD	LIBERTY TWO LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
KENNETH CHARLES FORD	LIBERTY ONE LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
KENNETH CHARLES FORD	HOWGATE FOUR LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
KENNETH CHARLES FORD	HOWGATE ONE LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
KENNETH CHARLES FORD	HOWGATE THREE LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
KENNETH CHARLES FORD	HOWGATE TWO LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
KENNETH CHARLES FORD	ALHAMBRA ONE LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
KENNETH CHARLES FORD	ALHAMBRA TWO LIMITED	Director	2001-08-14	CURRENT	2001-08-13	Dissolved 2017-04-11
KENNETH CHARLES FORD	MALL SHOPPING LIMITED	Director	2001-02-02	CURRENT	1986-03-06	Dissolved 2018-01-09
KENNETH CHARLES FORD	THE MALL FACILITIES MANAGEMENT LIMITED	Director	2001-02-02	CURRENT	1990-02-12	Active - Proposal to Strike off
KENNETH CHARLES FORD	THE MALL PEOPLE MANAGEMENT LIMITED	Director	2001-02-02	CURRENT	1993-09-14	Active - Proposal to Strike off
KENNETH CHARLES FORD	THE MALL COMPANY LIMITED	Director	2000-03-07	CURRENT	2000-03-07	Dissolved 2018-01-09
KENNETH CHARLES FORD	CAPITAL & REGIONAL PROPERTIES LIMITED	Director	2000-01-11	CURRENT	1994-04-07	Dissolved 2015-04-06
KENNETH CHARLES FORD	MALL DEVELOPMENTS LIMITED	Director	2000-01-11	CURRENT	1959-10-16	Dissolved 2018-01-09
KENNETH CHARLES FORD	CAPITAL & REGIONAL INVESTMENTS LIMITED	Director	1999-02-03	CURRENT	1956-05-23	Dissolved 2014-11-06
KENNETH CHARLES FORD	MALL MESSAGES LIMITED	Director	1997-04-29	CURRENT	1964-05-04	Dissolved 2018-01-09
KENNETH CHARLES FORD	MALLSPACE LIMITED	Director	1995-09-28	CURRENT	1995-07-31	Dissolved 2018-01-09
KENNETH CHARLES FORD	EFE LIMITED	Director	1992-10-12	CURRENT	1988-05-18	Dissolved 2014-05-06
KENNETH CHARLES FORD	EDINBURGH CONSTRUCTION SERVICES LIMITED	Director	1992-10-12	CURRENT	1988-05-27	Dissolved 2014-05-06
KENNETH CHARLES FORD	PACIFIC SHELF 360 LIMITED	Director	1991-11-07	CURRENT	1990-11-07	Active
DAVID LEONARD GROSE	PENSIONS SECURITY GP LIMITED	Director	2010-09-24	CURRENT	2007-03-23	Dissolved 2014-01-14
DAVID LEONARD GROSE	PCV HP NOMINEE LIMITED	Director	2010-09-20	CURRENT	1997-01-23	Liquidation
DAVID LEONARD GROSE	PCV HP LIMITED	Director	2010-09-20	CURRENT	1996-12-24	Liquidation
LUKE HAMILL	RENFREW ONE LIMITED	Director	2009-05-15	CURRENT	2001-08-21	Dissolved 2014-02-18
LUKE HAMILL	RENFREW TWO LIMITED	Director	2009-05-15	CURRENT	2001-08-21	Dissolved 2014-02-18
LUKE HAMILL	OLDBURY TWO LIMITED	Director	2009-05-15	CURRENT	2001-09-14	Dissolved 2014-02-18
LUKE HAMILL	MORFA NOMINEE LIMITED	Director	2009-05-15	CURRENT	2006-06-02	Dissolved 2016-01-05
CHARLES ANDREW ROVER STAVELEY	C&R ILFORD NOMINEE 2 LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
CHARLES ANDREW ROVER STAVELEY	C&R ILFORD NOMINEE 1 LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
CHARLES ANDREW ROVER STAVELEY	C&R ILFORD (GENERAL PARTNER) LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active
CHARLES ANDREW ROVER STAVELEY	MALL NOMINEE THREE LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
CHARLES ANDREW ROVER STAVELEY	MALL NOMINEE FOUR LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
CHARLES ANDREW ROVER STAVELEY	THE MALL (LUTON) (GENERAL PARTNER) LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
CHARLES ANDREW ROVER STAVELEY	MALL PEOPLE LIMITED	Director	2016-10-04	CURRENT	1998-09-25	Active
CHARLES ANDREW ROVER STAVELEY	THE MALL WALTHAMSTOW ONE LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active
CHARLES ANDREW ROVER STAVELEY	THE MALL WALTHAMSTOW TWO LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active
CHARLES ANDREW ROVER STAVELEY	THE MALL (GENERAL PARTNER) LIMITED	Director	2014-07-14	CURRENT	2001-11-29	Active
CHARLES ANDREW ROVER STAVELEY	KINGFISHER CAR PARKS LIMITED	Director	2012-04-17	CURRENT	2012-03-26	Liquidation
CHARLES ANDREW ROVER STAVELEY	KINGFISHER NOMINEE 2 LIMITED	Director	2012-03-26	CURRENT	2012-03-06	Liquidation
CHARLES ANDREW ROVER STAVELEY	KINGFISHER NOMINEE 1 LIMITED	Director	2012-03-26	CURRENT	2012-03-06	Liquidation
CHARLES ANDREW ROVER STAVELEY	KINGFISHER GENERAL PARTNER LIMITED	Director	2012-03-02	CURRENT	2012-01-19	Liquidation
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED	Director	2012-01-13	CURRENT	2011-11-21	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (LEISURE GP) LIMITED	Director	2010-10-28	CURRENT	1996-05-23	Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (LEISURE II GP) LIMITED	Director	2010-10-28	CURRENT	1998-06-17	Dissolved 2015-04-22
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL JERSEY LIMITED	Director	2009-01-30	CURRENT	2008-11-20	Active
CHARLES ANDREW ROVER STAVELEY	XSCAPE (CHJ) LIMITED	Director	2009-01-27	CURRENT	2008-11-21	Converted / Closed
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (LEISURE LP) LIMITED	Director	2008-12-24	CURRENT	2002-12-09	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (JUNCTION LP) LIMITED	Director	2008-12-24	CURRENT	2001-10-26	Dissolved 2014-11-05
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (MALL LP) LIMITED	Director	2008-12-24	CURRENT	2001-12-04	Dissolved 2015-07-20
CHARLES ANDREW ROVER STAVELEY	THE JUNCTION CORPORATION LIMITED	Director	2008-10-01	CURRENT	2007-01-11	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	THE JUNCTION PROPERTIES LIMITED	Director	2008-10-01	CURRENT	2000-07-25	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	RENFREW ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-21	Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY	RENFREW TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-21	Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY	XSCAPE MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	2001-12-28	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	XSCAPE LIMITED	Director	2008-10-01	CURRENT	1994-11-07	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL UK INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	2008-05-28	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (CASTLEFORD) LIMITED	Director	2008-10-01	CURRENT	2002-02-06	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	OLDBURY TWO LIMITED	Director	2008-10-01	CURRENT	2001-09-14	Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (VICTORIA) LIMITED	Director	2008-10-01	CURRENT	1987-10-27	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	XSCAPE DEVELOPMENT LIMITED	Director	2008-10-01	CURRENT	2001-12-28	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (AUCHINLEA FORT) LTD	Director	2008-10-01	CURRENT	2004-03-10	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL RETAIL PARKS LIMITED	Director	2008-10-01	CURRENT	1994-11-15	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (MILTON KEYNES) LIMITED	Director	2008-10-01	CURRENT	1989-11-03	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (AUCHINLEA) LIMITED	Director	2008-10-01	CURRENT	2001-06-18	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL UK LIMITED	Director	2008-10-01	CURRENT	2007-10-10	Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	1956-05-23	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (JUNCTION GP) LIMITED	Director	2008-10-01	CURRENT	2001-10-26	Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL PROPERTIES LIMITED	Director	2008-10-01	CURRENT	1994-04-07	Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY	FIX (UK) PROPERTIES LIMITED	Director	2008-10-01	CURRENT	2002-03-15	Dissolved 2015-07-23
CHARLES ANDREW ROVER STAVELEY	XSCAPE HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2001-12-28	Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY	PPCR INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	1983-01-21	Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY	PPCR (NO. 1) LTD	Director	2008-10-01	CURRENT	2004-03-10	Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY	PPCR (NO. 2) LTD	Director	2008-10-01	CURRENT	2004-03-10	Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY	TRINITY TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	TRINITY ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	LIBERTY TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	LIBERTY ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	HOWGATE FOUR LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	HOWGATE ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	HOWGATE THREE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	HOWGATE TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	ALHAMBRA ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	ALHAMBRA TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY	MALL DEVELOPMENTS LIMITED	Director	2008-10-01	CURRENT	1959-10-16	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	MALL MESSAGES LIMITED	Director	2008-10-01	CURRENT	1964-05-04	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	R. GREEN PROPERTIES (HOLDINGS)	Director	2008-10-01	CURRENT	1951-08-28	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	MALL SHOPPING LIMITED	Director	2008-10-01	CURRENT	1986-03-06	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	MALLSPACE LIMITED	Director	2008-10-01	CURRENT	1995-07-31	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL UK PROPERTIES LIMITED	Director	2008-10-01	CURRENT	1999-08-18	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	THE MALL COMPANY LIMITED	Director	2008-10-01	CURRENT	2000-03-07	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (ABERTAWE) LIMITED	Director	2008-10-01	CURRENT	2004-11-12	Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY	THE MALL FACILITIES MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1990-02-12	Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY	THE MALL PEOPLE MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1993-09-14	Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL ESTATES LIMITED	Director	2008-10-01	CURRENT	1988-04-08	Dissolved 2018-06-09
CHARLES ANDREW ROVER STAVELEY	LOWER GROSVENOR PLACE LONDON ONE LIMITED	Director	2008-10-01	CURRENT	2002-03-15	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL INCOME LIMITED	Director	2008-10-01	CURRENT	2005-12-22	Liquidation
CHARLES ANDREW ROVER STAVELEY	SNOZONE LIMITED	Director	2008-10-01	CURRENT	2000-05-08	Active
CHARLES ANDREW ROVER STAVELEY	SNOZONE LEISURE LIMITED	Director	2008-10-01	CURRENT	2000-10-06	Active
CHARLES ANDREW ROVER STAVELEY	SELBORNE ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Active
CHARLES ANDREW ROVER STAVELEY	WOOD GREEN ONE LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Active
CHARLES ANDREW ROVER STAVELEY	MALL NOMINEE ONE LIMITED	Director	2008-10-01	CURRENT	2002-10-16	Active
CHARLES ANDREW ROVER STAVELEY	MALL NOMINEE TWO LIMITED	Director	2008-10-01	CURRENT	2002-10-16	Active
CHARLES ANDREW ROVER STAVELEY	SNOZONE HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2005-11-02	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL PLC	Director	2008-10-01	CURRENT	1978-11-13	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED	Director	2008-10-01	CURRENT	1986-06-17	Active
CHARLES ANDREW ROVER STAVELEY	MALL VENTURES LIMITED	Director	2008-10-01	CURRENT	1992-12-16	Active
CHARLES ANDREW ROVER STAVELEY	ASHLEY CENTRE ONE LIMITED	Director	2008-10-01	CURRENT	1999-09-08	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (MALL GP) LIMITED	Director	2008-10-01	CURRENT	2001-12-04	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2005-12-22	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL EARNINGS LIMITED	Director	2008-10-01	CURRENT	2005-12-22	Active
CHARLES ANDREW ROVER STAVELEY	LANCASTER COURT (HOVE) LIMITED	Director	2008-10-01	CURRENT	1988-02-03	Active
CHARLES ANDREW ROVER STAVELEY	THE MALL SHOPPING CENTRES LIMITED	Director	2008-10-01	CURRENT	1950-05-05	Active
CHARLES ANDREW ROVER STAVELEY	THE MALL REIT LIMITED	Director	2008-10-01	CURRENT	1962-05-22	Active
CHARLES ANDREW ROVER STAVELEY	GREEN-SINFIELD LIMITED	Director	2008-10-01	CURRENT	1966-01-31	Active
CHARLES ANDREW ROVER STAVELEY	ASHLEY CENTRE TWO LIMITED	Director	2008-10-01	CURRENT	1999-09-08	Active
CHARLES ANDREW ROVER STAVELEY	WOOD GREEN TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Active
CHARLES ANDREW ROVER STAVELEY	SELBORNE TWO LIMITED	Director	2008-10-01	CURRENT	2001-08-13	Active
CHARLES ANDREW ROVER STAVELEY	CAPITAL & REGIONAL (PROJECTS) LIMITED	Director	2008-10-01	CURRENT	2004-02-25	Active
WILL GOWANLOCH WESTBROOK	RENFREW ONE LIMITED	Director	2012-07-10	CURRENT	2001-08-21	Dissolved 2014-02-18
WILL GOWANLOCH WESTBROOK	RENFREW TWO LIMITED	Director	2012-07-10	CURRENT	2001-08-21	Dissolved 2014-02-18
WILL GOWANLOCH WESTBROOK	OLDBURY TWO LIMITED	Director	2012-07-10	CURRENT	2001-09-14	Dissolved 2014-02-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-02-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-29	DS01	APPLICATION FOR STRIKING-OFF
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16	AR01	14/09/13 FULL LIST
2013-05-13	AA	31/12/12 TOTAL EXEMPTION FULL
2013-04-18	AP01	DIRECTOR APPOINTED MR DAVID LEONARD GROSE
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY
2013-04-15	AP03	SECRETARY APPOINTED MR STUART ANDREW WETHERLY
2013-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
2012-09-21	AR01	14/09/12 FULL LIST
2012-07-18	AP01	DIRECTOR APPOINTED WILL GOWANLOCH WESTBROOK
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KRYSTO NIKOLIC
2012-07-03	AA	31/12/11 TOTAL EXEMPTION FULL
2011-09-20	AR01	14/09/11 FULL LIST
2011-06-24	AA	31/12/10 TOTAL EXEMPTION FULL
2011-01-17	RES01	ADOPT ARTICLES 21/12/2010
2010-09-17	AR01	14/09/10 FULL LIST
2010-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON
2010-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK
2010-08-03	AP01	DIRECTOR APPOINTED CORIN LEONARD THODAY
2010-07-08	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2009-11-10	AR01	14/09/09 FULL LIST
2009-09-16	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-13	RES13	RE SECTION 175(5)A 30/04/2009
2009-05-28	288a	DIRECTOR APPOINTED KRYSTO NIKOLIC
2009-05-28	288a	DIRECTOR APPOINTED KENNETH CHARLES FORD
2009-05-28	288a	DIRECTOR APPOINTED RICHARD PETER JONES
2009-05-28	288a	DIRECTOR APPOINTED JONATHAN ROBSON
2009-05-27	288a	DIRECTOR APPOINTED RUSSELL NORMAN BLACK
2009-05-27	288a	DIRECTOR APPOINTED LUKE JOHN HAMILL
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAXTON
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR IAN WOMACK
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR XAVIER PULLEN
2009-05-27	RES01	ADOPT ARTICLES 15/05/2009
2008-11-20	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY
2008-11-02	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-09	288a	DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
2008-10-01	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS
2008-09-18	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-04-10	288a	DIRECTOR APPOINTED ANDREW CHARLES APPLEYARD
2008-04-02	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP NELL
2007-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-03	288a	NEW DIRECTOR APPOINTED
2007-07-24	288b	DIRECTOR RESIGNED
2007-07-02	288b	DIRECTOR RESIGNED
2007-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-21	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-28	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to OLDBURY ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OLDBURY ONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-10-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
LEGAL CHARGE	2007-08-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2002-01-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")
LEGAL CHARGE	2002-01-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")

Intangible Assets

Patents

We have not found any records of OLDBURY ONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OLDBURY ONE LIMITED

Trademarks

We have not found any records of OLDBURY ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLDBURY ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OLDBURY ONE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where OLDBURY ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLDBURY ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OLDBURY ONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-18 11:42:18
Primary Source:	Companies House

Company Overview

Company Officers of OLDBURY ONE LIMITED

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