Old Chalford Estate Limited
Development of building projects · Bicester
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNH
Mr Nicholas HardcastleIndividual
Significant influence or control
Notified 2024-01-09 · No cessation recorded
Source record 198399412Show 2 ceased records
AB
Mr Andrew Leslie BassonIndividual
Significant influence or control
Notified 2017-03-31 · Ceased 2023-10-27
Source record 198192945MM
Ms Martine MottinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-08-16 · Ceased 2017-03-31
Source record 207756813People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
DJ
David JenningsResigned director
Resigned 2017-03-31 · 3 yrs · Company Director
AB
Andrew BassonResigned director
Resigned 2017-03-31 · 6 yrs · Farmer Garage Retailer
SW
Sean WalkinshawResigned director
Resigned 2016-09-07 · Company Director
KP
Kenneth PageResigned director
Resigned 2016-02-19 · Company Director
RW
Ryan WalkinshawResigned director
Resigned 2010-12-12 · 6 yrs · Director
CorpOld Chalford Farms LimitedResigned secretary
Resigned 2004-12-14 · 6 yrs
TW
Thomas WalkinshawResigned director
Resigned 2003-05-20 · 7 yrs · Director
AM
Alister MitchellResigned secretary
Resigned 1996-08-28 · 8 yrs
PD
Peter DarnbroughResigned director
Resigned 1996-08-28 · 6 yrs · Company Director
DD
Resigned 1996-08-16
BD
Betty DoyleResigned director
Resigned 1996-08-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active