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Home > England & Wales Companies > THE OLD FOUNDRY LIMITED
Company Information for

THE OLD FOUNDRY LIMITED

294 BANBURY ROAD, OXFORD, OX2 7ED,
Company Registration Number
04115043
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Old Foundry Ltd
THE OLD FOUNDRY LIMITED was founded on 2000-11-27 and has its registered office in Oxford. The organisation's status is listed as "Active". The Old Foundry Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE OLD FOUNDRY LIMITED
 
Legal Registered Office
294 BANBURY ROAD
OXFORD
OX2 7ED
Other companies in OX1
 
Filing Information
Company Number 04115043
Company ID Number 04115043
Date formed 2000-11-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB971675777  
Last Datalog update: 2023-12-06 16:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD FOUNDRY LIMITED
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Companies with same name THE OLD FOUNDRY LIMITED
The following companies were found which have the same name as THE OLD FOUNDRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE OLD FOUNDRY MANAGEMENT SERVICES COMPANY LIMITED 3 DENMARK STREET ALTRINCHAM WA14 2SS Active Company formed on the 2002-09-12
THE OLD FOUNDRY. R COUSSENS LIMITED UNIT 19 NURALITE INDUSTRIAL CENTRE CANAL ROAD HIGHAM ROCHESTER KENT ME3 7JA Dissolved Company formed on the 2016-02-15
THE OLD FOUNDRY AT ONE FEDERAL, INC. ONE CHURCH STREET BURLINGTON VT 05401 Terminated Company formed on the 2017-08-08
THE OLD FOUNDRY PROPERTY MANAGEMENT LTD 212 The Bon Marche Centre 241- 251 Ferndale Road London SW9 8BJ Active Company formed on the 2018-05-18
THE OLD FOUNDRY CONSULTING LIMITED Kingsley House 22-24 Elm Road Leigh-On-Sea ESSEX SS9 1SN Active - Proposal to Strike off Company formed on the 2020-10-03
THE OLD FOUNDRY PAINTBALL GAMES LIMITED C/O GERARD O'DONNELL CORRENAGH LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL, IRELAND Active Company formed on the 2004-02-23
THE OLD FOUNDRY, LLC PO BOX 437 RUSK TX 75785 Active Company formed on the 2023-03-02

Company Officers of THE OLD FOUNDRY LIMITED

Current Directors
Officer Role Date Appointed
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD
Company Secretary 2013-11-01
LISA ABBOTT
Director 2016-01-20
BENJAMIN JOHN BROUGHTON
Director 2007-03-04
PAUL GEOFFREY HARVEY
Director 2005-11-30
KENNETH WATT KILPATRICK
Director 2008-09-19
BENJAMIN JAMES KING
Director 2008-01-24
JOHN JOSEPH MCALOON
Director 2014-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD HAMILTON FRASER
Director 2011-06-30 2015-12-11
DAVID JOHN MOORE
Company Secretary 2005-10-19 2013-11-01
JODI ERIC TABALOTNY
Director 2007-04-30 2013-01-11
BENJAMIN ROSS
Director 2005-12-05 2011-01-21
MARTIN LEAVER
Director 2006-03-31 2008-12-01
JEANNE ELEANOR WHITE
Director 2006-03-31 2008-01-24
DAVID LESLIE THOMAS
Director 2000-11-27 2005-10-21
HUGH MORTON THOMAS
Director 2000-11-27 2005-10-21
MARTIN CLEAVER
Company Secretary 2001-06-28 2005-07-07
MARTIN CLEAVER
Director 2001-06-28 2001-11-27
HUGH MORTON THOMAS
Company Secretary 2000-11-27 2001-06-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-27 2000-11-27

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PAUL GEOFFREY HARVEY ROWLAND HILL COURT MANAGEMENT COMPANY LIMITED Director 2011-09-06 CURRENT 2000-05-11 Active

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.

DateDocument TypeDocument Description
2024-03-04APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KINGDOM
2024-03-04DIRECTOR APPOINTED MR SIMON BARKER
2024-03-01DIRECTOR APPOINTED MS ELIZABETH KINGDOM
2023-11-30CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-27CH01Director's details changed for Mr Paul Geoffrey Harvey on 2021-10-27
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN BROUGHTON
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES KING
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-03PSC08Notification of a person with significant control statement
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2020-01-28PSC07CESSATION OF BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 8 st. Aldates Oxford OX1 1BS
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AP01DIRECTOR APPOINTED MRS LISA ABBOTT
2016-01-08AR0127/11/15 ANNUAL RETURN FULL LIST
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HAMILTON FRASER
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AR0127/11/14 NO MEMBER LIST
2015-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD / 27/10/2014
2015-01-14AR0127/11/14 NO MEMBER LIST
2015-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD / 27/10/2014
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM 13 Beaumont Street Oxford OX1 2LP
2014-01-17AR0127/11/13 ANNUAL RETURN FULL LIST
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM 13 13 Beaumont Street Oxford OX1 2LP England
2014-01-17AP01DIRECTOR APPOINTED MR JOHN JOSEPH MCALOON
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM 44 Market Square Witney Oxon OX28 6AJ
2013-11-01AP04Appointment of corporate company secretary Breckon & Breckon (Asset Management & Consultancy) Ltd
2013-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MOORE
2013-01-14AR0127/11/12 ANNUAL RETURN FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JODI TABALOTNY
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-05AR0127/11/11 NO MEMBER LIST
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30AP01DIRECTOR APPOINTED MR JAMES EDWARD HAMILTON FRASER
2011-01-21AR0127/11/10 NO MEMBER LIST
2011-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MOORE / 17/01/2011
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROSS
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES KING / 17/01/2011
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-10AR0127/11/09 NO MEMBER LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WATT KILPATRICK / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JODI ERIC TABALOTNY / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROSS / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY HARVEY / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN JOHN BROUGHTON / 09/02/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-16363aANNUAL RETURN MADE UP TO 27/11/08
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR MARTIN LEAVER
2008-09-23288aDIRECTOR APPOINTED KENNETH WATT KILPATRICK
2008-02-04363aANNUAL RETURN MADE UP TO 27/11/07
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30363sANNUAL RETURN MADE UP TO 27/11/06
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/06
2006-02-10363sRETURN MADE UP TO 27/11/05; AMENDING RETURN
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-18363aANNUAL RETURN MADE UP TO 27/11/05
2005-12-23288aNEW DIRECTOR APPOINTED
2005-11-28288bDIRECTOR RESIGNED
2005-11-28288bDIRECTOR RESIGNED
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP
2005-10-31288aNEW SECRETARY APPOINTED
2005-10-31288bSECRETARY RESIGNED
2004-12-02363sANNUAL RETURN MADE UP TO 27/11/04
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02363sANNUAL RETURN MADE UP TO 27/11/03
2003-03-14363sANNUAL RETURN MADE UP TO 27/11/02
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-04288bSECRETARY RESIGNED
2001-12-10225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-12-03363sANNUAL RETURN MADE UP TO 27/11/01
2001-12-03288aNEW SECRETARY APPOINTED
2001-12-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE OLD FOUNDRY 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 THE OLD FOUNDRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD FOUNDRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OLD FOUNDRY LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD FOUNDRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD FOUNDRY LIMITED
Trademarks
We have not found any records of THE OLD FOUNDRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD FOUNDRY 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 (98000 - Residents property management) as THE OLD FOUNDRY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE OLD FOUNDRY 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 THE OLD FOUNDRY 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 THE OLD FOUNDRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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