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OLDBROOK SECURITIES LIMITED (00957779)

OLDBROOK SECURITIES LIMITED (00957779) is an active UK company. incorporated on 8 July 1969. with registered office in 76 Gloucester Place. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OLDBROOK SECURITIES LIMITED has been registered for 56 years. Current directors include DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven.

Company Number
00957779
Status
active
Type
ltd
Incorporated
8 July 1969
Age
56 years
Address
76 Gloucester Place, W1U 6HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven
SIC Codes
64209

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OLDBROOK SECURITIES LIMITED

OLDBROOK SECURITIES LIMITED is an active company incorporated on 8 July 1969 with the registered office located in 76 Gloucester Place. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLDBROOK SECURITIES LIMITED was registered 56 years ago.(SIC: 64209)

Status

active

Active since 56 years ago

Company No

00957779

LTD Company

Age

56 Years

Incorporated 8 July 1969

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

LATHERDOWN PROPERTIES (EASTERN) LIMITED
From: 8 July 1969To: 31 December 1981
Contact
Address

76 Gloucester Place London , W1U 6HJ,

Timeline

2 key events • 1969 - 2021

Funding Officers Ownership
Company Founded
Jul 69
Director Left
Oct 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

DAVIS, Beryl Patricia

Active
76 Gloucester Place, LondonW1U 6HJ
Secretary
Appointed 28 Mar 2012

DAVIS, Beryl Patricia

Active
76 Gloucester PlaceW1U 6HJ
Born March 1949
Director
Appointed N/A

LEWIS, David John

Active
76 Gloucester PlaceW1U 6HJ
Born May 1939
Director
Appointed 14 Dec 1998

LEWIS, Howard Steven

Active
76 Gloucester PlaceW1U 6HJ
Born March 1962
Director
Appointed N/A

DAVIS, John Neil

Resigned
76 Gloucester PlaceW1U 6HJ
Secretary
Appointed N/A
Resigned 28 Mar 2012

CAPLAN, Jack

Resigned
76 Gloucester PlaceW1U 6HJ
Born January 1933
Director
Appointed N/A
Resigned 26 Sept 2021

LEWIS, Hannah

Resigned
Derwen Compton Avenue, LondonN6 4LH
Born June 1938
Director
Appointed N/A
Resigned 15 Jan 1999

WALTERS, Simon Howard

Resigned
Bank Cottage, LondonNW11 6LH
Born April 1963
Director
Appointed 01 Jul 1994
Resigned 07 Feb 1997

Persons with significant control

1

Ledale Property Holdings Ltd

Active
Gloucester Place, LondonW1U 6HJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

129

Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
15 August 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Change Person Director Company With Change Date
11 November 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Termination Secretary Company With Name
11 April 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 April 2012
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
15 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Legacy
24 October 2011
MG02MG02
Accounts With Accounts Type Total Exemption Full
15 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Change Person Secretary Company With Change Date
3 November 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 June 2009
AAAnnual Accounts
Accounts With Accounts Type Full
10 December 2008
AAAnnual Accounts
Legacy
5 November 2008
363aAnnual Return
Legacy
16 May 2008
403aParticulars of Charge Subject to s859A
Legacy
16 May 2008
403aParticulars of Charge Subject to s859A
Legacy
16 May 2008
403aParticulars of Charge Subject to s859A
Legacy
16 May 2008
403aParticulars of Charge Subject to s859A
Legacy
16 May 2008
403aParticulars of Charge Subject to s859A
Legacy
13 May 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
24 October 2007
363aAnnual Return
Accounts With Accounts Type Full
15 January 2007
AAAnnual Accounts
Legacy
26 October 2006
363aAnnual Return
Legacy
26 October 2006
288cChange of Particulars
Legacy
26 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
18 January 2006
AAAnnual Accounts
Legacy
9 November 2005
363aAnnual Return
Legacy
9 November 2005
288cChange of Particulars
Legacy
8 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
17 December 2004
AAAnnual Accounts
Legacy
26 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 2003
AAAnnual Accounts
Legacy
7 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 2003
AAAnnual Accounts
Legacy
12 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 2002
AAAnnual Accounts
Legacy
7 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 January 2001
AAAnnual Accounts
Legacy
15 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 2000
AAAnnual Accounts
Legacy
8 November 1999
363sAnnual Return (shuttle)
Miscellaneous
19 April 1999
MISCMISC
Legacy
21 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 January 1999
AAAnnual Accounts
Legacy
22 December 1998
288aAppointment of Director or Secretary
Legacy
11 November 1998
363sAnnual Return (shuttle)
Legacy
13 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 1997
AAAnnual Accounts
Legacy
17 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 December 1996
AAAnnual Accounts
Legacy
27 October 1996
363sAnnual Return (shuttle)
Legacy
14 May 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 December 1995
AAAnnual Accounts
Legacy
26 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 December 1994
AAAnnual Accounts
Legacy
11 November 1994
363sAnnual Return (shuttle)
Legacy
5 July 1994
288288
Legacy
25 February 1994
403aParticulars of Charge Subject to s859A
Legacy
25 February 1994
403aParticulars of Charge Subject to s859A
Legacy
25 February 1994
403aParticulars of Charge Subject to s859A
Legacy
25 February 1994
403aParticulars of Charge Subject to s859A
Legacy
24 February 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
16 January 1994
AAAnnual Accounts
Legacy
1 December 1993
363sAnnual Return (shuttle)
Legacy
24 February 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
11 December 1992
AAAnnual Accounts
Legacy
16 November 1992
363sAnnual Return (shuttle)
Legacy
8 April 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 November 1991
AAAnnual Accounts
Legacy
19 November 1991
363b363b
Legacy
19 November 1991
363(287)363(287)
Accounts With Accounts Type Full
2 November 1990
AAAnnual Accounts
Legacy
2 November 1990
363363
Legacy
16 August 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 March 1990
AAAnnual Accounts
Legacy
13 March 1990
363363
Legacy
29 June 1989
288288
Accounts With Accounts Type Full
9 January 1989
AAAnnual Accounts
Legacy
9 January 1989
363363
Accounts With Accounts Type Full
18 December 1987
AAAnnual Accounts
Legacy
18 December 1987
363363
Legacy
24 June 1987
403aParticulars of Charge Subject to s859A
Legacy
24 June 1987
403aParticulars of Charge Subject to s859A
Legacy
16 June 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 February 1987
AAAnnual Accounts
Legacy
27 February 1987
363363
Legacy
4 February 1987
395Particulars of Mortgage or Charge
Legacy
4 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 November 1986
288288
Accounts With Made Up Date
19 December 1983
AAAnnual Accounts
Legacy
12 May 1982
395Particulars of Mortgage or Charge
Accounts With Made Up Date
14 April 1982
AAAnnual Accounts
Incorporation Company
8 July 1969
NEWINCIncorporation