OC

OLD CHASE FARM LTD

Active

Company number 11153930

Uxbridge, United Kingdom · Incorporated 17 January 2018

Parkview House Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, United Kingdom

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100


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

Company history

Previous company names

SPELTHORNE PROPERTIES LTD · 17 January 2018 – 10 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 24 March 2026
  • MORIBUS ESTATES LIMITED (75.0%)
  • CROSSBOW CAPITAL LIMITED (25.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CROSSBOW CAPITAL LIMITED ORD 25 25.00% 25 25.00%
MORIBUS ESTATES LIMITED ORD 75 75.00% 75 75.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Moribus Estates Limited
Ownership Of Shares 75 To 100 Percent
1 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
28 April 2022 View
Gazette Filings Brought Up To Date
Gazette
7 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2020 View
Resolution
Resolution
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Incorporation Company
Incorporation
17 January 2018 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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  • Credit score & payment risk
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