| Company Name | Old Park Meadow Limited |
|---|---|
| Directors | Charles Ernest Ross Buckley and Philip O'Loughlin |
| Company Status | Active |
| Company Number | 10525627 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2016(7 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Charles Ernest Ross Buckley |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2019(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Old Park Farm Chelmsford CM3 1LN |
| Director Name | Philip O'Loughlin |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 May 2022(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Unit 1 Old Park Farm Chelmsford CM3 1LN |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2023(6 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Correspondence Address | New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG |
| Director Name | Mr Charles Oswald Fillingham |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whitbreads Business Centre Whitbreads Farm Lane, Chatham Green Chelmsford Essex CM3 3FE |
| Director Name | Mr David O'Toole |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 August 2019(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 May 2022) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE |
Location
| Registered Address | Unit 1 Old Park Farm Ford End Chelmsford Essex CM3 1LN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Waltham |
| Ward | Broomfield and The Walthams |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Accounts for a small company made up to 30 September 2022 (23 pages) |
| 3 July 2023 | Appointment of Blakelaw Secretaries Limited as a secretary on 1 July 2023 (2 pages) |
| 14 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 15 July 2022 | Accounts for a small company made up to 30 September 2021 (23 pages) |
| 19 May 2022 | Termination of appointment of David O'toole as a director on 18 May 2022 (1 page) |
| 19 May 2022 | Appointment of Philip O'loughlin as a director on 18 May 2022 (2 pages) |
| 17 May 2022 | Director's details changed for Mr Charles Ernest Ross Buckley on 17 May 2022 (2 pages) |
| 15 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 1 July 2021 | Accounts for a small company made up to 30 September 2020 (21 pages) |
| 29 March 2021 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 8 February 2021 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
| 19 October 2020 | Registered office address changed from 1 Whitbreads Business Centre Whitbreads Farm Lane, Chatham Green Chelmsford Essex CM3 3FE United Kingdom to Unit 1 Old Park Farm Ford End Chelmsford Essex CM3 1LN on 19 October 2020 (1 page) |
| 19 February 2020 | Accounts for a small company made up to 31 March 2019 (11 pages) |
| 20 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 3 September 2019 | Appointment of Mr David O'toole as a director on 29 August 2019 (2 pages) |
| 30 August 2019 | Termination of appointment of Charles Oswald Fillingham as a director on 29 August 2019 (1 page) |
| 30 August 2019 | Appointment of Mr Charles Ernest Ross Buckley as a director on 29 August 2019 (2 pages) |
| 25 February 2019 | Accounts for a small company made up to 31 March 2018 (20 pages) |
| 20 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 15 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 28 March 2017 | Current accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
| 28 March 2017 | Current accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
| 14 December 2016 | Incorporation Statement of capital on 2016-12-14
|
| 14 December 2016 | Incorporation Statement of capital on 2016-12-14
|