Introduction
Watch Company
T
THE OLD VICARAGE INVESTORS LIMITED
THE OLD VICARAGE INVESTORS LIMITED is an active company incorporated on 8 April 2019 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE OLD VICARAGE INVESTORS LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11932462
LTD Company
Age
6 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Lyons Court 1666a High Street Knowle Solihull, B93 0LY,
Previous Addresses
17 Hockley Court, 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW United Kingdom
From: 8 April 2019To: 8 February 2024
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GROVE, Lawrence Russell
Active1666a High Street, SolihullB93 0LY
Born September 1961
Director
Appointed 08 Apr 2019
GROVE, Lawrence Russell
1666a High Street, SolihullB93 0LY
Born September 1961
Director
08 Apr 2019
Active
MULLIGAN, Robert Samuel
Active1666a High Street, SolihullB93 0LY
Born June 1987
Director
Appointed 08 Apr 2019
MULLIGAN, Robert Samuel
1666a High Street, SolihullB93 0LY
Born June 1987
Director
08 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Earlplace Limited
ActiveHockley Court, 2401 Stratford Road, SolihullB94 6NW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Earlplace Limited
Hockley Court, 2401 Stratford Road, SolihullB94 6NW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Apr 2019
Active
Farleigh Limited
ActiveHockley Court, 2401 Stratford Road, SolihullB94 6NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2019
Farleigh Limited
Hockley Court, 2401 Stratford Road, SolihullB94 6NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2019
Active
Filing History
24
Description
Type
Date Filed
Document
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
26 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2020
22 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2019
21 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2019