OR

OLD ROAD SECURITIES LIMITED

Active

Company number 01095451

Bedford · Incorporated 9 February 1973

The Gables Westfield Road, Oakley, Bedford, Beds, MK43 7SU

Last updated on 7 April 2026

Raising of horses and other equines · SIC 01430

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OLD ROAD SECURITIES PLC · 9 February 1973 – 21 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Richard Kilroy
Born May 1944
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Resolution
Resolution
21 April 2021 View
Re Registration Memorandum Articles
Incorporation
21 April 2021 View
Reregistration Public To Private Company
Change Of Name
21 April 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 April 2021 View
Resolution
Resolution
21 April 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Move Registers To Sail Company With New Address
Address
4 March 2015 View
Change Sail Address Company With New Address
Address
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Miscellaneous
Miscellaneous
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Person Secretary Company With Change Date
Officers
10 April 2013 View
Accounts With Accounts Type Full
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Full
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Address
16 March 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Address
9 September 2008 View
Legacy
Address
8 September 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
1 March 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Full
Accounts
13 February 2002 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
9 March 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Legacy
Mortgage
21 March 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full
Accounts
8 February 1999 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
11 March 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Mortgage
11 September 1997 View
Auditors Resignation Company
Auditors
25 March 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Full
Accounts
29 February 1996 View
Legacy
Mortgage
7 April 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Full Group
Accounts
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 March 1994 View
Legacy
Address
24 February 1994 View
Accounts With Accounts Type Full Group
Accounts
9 February 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Mortgage
11 May 1993 View
Legacy
Annual Return
9 March 1993 View
Accounts With Accounts Type Full
Accounts
25 January 1993 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
20 October 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Annual Return
20 March 1992 View
Accounts With Accounts Type Full
Accounts
3 March 1992 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
5 October 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Mortgage
19 June 1991 View
Accounts With Accounts Type Full
Accounts
17 April 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Officers
25 October 1990 View
Legacy
Annual Return
2 April 1990 View
Accounts With Accounts Type Full
Accounts
5 March 1990 View
Legacy
Officers
8 December 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Annual Return
23 May 1989 View
Legacy
Mortgage
13 May 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Officers
8 March 1989 View
Auditors Statement
Auditors
22 February 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 February 1989 View
Legacy
Reregistration
22 February 1989 View
Accounts Balance Sheet
Accounts
22 February 1989 View
Auditors Report
Auditors
22 February 1989 View
Re Registration Memorandum Articles
Incorporation
22 February 1989 View
Legacy
Reregistration
22 February 1989 View
Resolution
Resolution
22 February 1989 View
Legacy
Mortgage
16 August 1988 View
Legacy
Mortgage
16 August 1988 View
Legacy
Mortgage
1 August 1988 View
Resolution
Resolution
16 May 1988 View
Resolution
Resolution
16 May 1988 View
Resolution
Resolution
16 May 1988 View
Resolution
Resolution
16 May 1988 View
Memorandum Articles
Incorporation
16 May 1988 View
Legacy
Annual Return
17 March 1988 View
Accounts With Accounts Type Full
Accounts
17 February 1988 View
Legacy
Mortgage
14 December 1987 View
Legacy
Officers
19 November 1987 View
Accounts With Accounts Type Full Group
Accounts
28 October 1987 View
Legacy
Annual Return
28 October 1987 View
Legacy
Address
29 September 1987 View
Legacy
Officers
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
14 August 1986 View
Legacy
Annual Return
14 August 1986 View
Miscellaneous
Miscellaneous
9 February 1973 View
Miscellaneous
Miscellaneous
9 February 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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