OLD ROAD SECURITIES LIMITED

Company summary

Company number: 01095451
Status: ACTIVE
Incorporated / age: 9 February 197353 years
Registered office: The Gables Westfield Road, Oakley, Bedford, Beds, MK43 7SU
Accounts due: 31 March 2027
Confirmation statement due: 9 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 20:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Gables Westfield Road, Oakley, Bedford, Beds, MK43 7SU
Nature of business
Raising of horses and other equines
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
OLD ROAD SECURITIES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Andrew ACTIVE	Secretary	02 Jan 2020				138, Bromham Road, Bedford, MK40 2QW, England
BATES, Marcus John ACTIVE	Director	01 May 1998		United Kingdom	November 1953	13, Main Street, Marston Trussell, Market Harborough, Leicestershire, LE16 9TY, England
KILROY, Carol Irene ACTIVE	Director			England	November 1944	The Gables, Westfield Road, Oakley, Bedford, MK43 7SU, England
KILROY, Christopher Richard ACTIVE	Director			United Kingdom	May 1944	The Gables, Westfield Road, Oakley, Bedford, MK43 7SU, England
SYLVESTER KILROY, Catherine Nicola Jane ACTIVE	Director	03 Apr 1996		England	March 1969	The Gables, Westfield Road, Oakley, Bedford, MK43 7SU, England
GARNER, Gerry Gordon RESIGNED	Secretary		01 Jan 2020			138 Bromham Road, Bedford, MK40 2QW
CODRINGTON, Ian Charles RESIGNED	Director	16 Jul 2003	13 Jul 2019	England	February 1938	11 Easby Abbey, Bedford, Bedfordshire, MK41 0WA
DOYLE, Paul Grahame RESIGNED	Director	01 May 1996	22 Mar 2002	United Kingdom	March 1958	4 Meadslade, Hartwell, Northampton, NN7 2ES
ELLIS, Robert RESIGNED	Director	30 Aug 2001	07 Jun 2004		July 1965	Clareinch 3 Luffenham Road, Barrowden, Uppingham, Rutland, LE15 8EG
GARNER, Gerry Gordon RESIGNED	Director		01 Jan 2020	United Kingdom	August 1939	138 Bromham Road, Bedford, MK40 2QW
JAMES, Simon Barrie RESIGNED	Director	01 Aug 1991	31 Aug 1992		November 1956	11 Canterbury Close, Kempston, Bedford, MK42 8TH

RUSSELL, Andrew ACTIVE
Role: Secretary
Appointed on: 02 Jan 2020
Address: 138, Bromham Road, Bedford, MK40 2QW, England

BATES, Marcus John ACTIVE
Role: Director
Appointed on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 13, Main Street, Marston Trussell, Market Harborough, Leicestershire, LE16 9TY, England

KILROY, Carol Irene ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1944
Address: The Gables, Westfield Road, Oakley, Bedford, MK43 7SU, England

KILROY, Christopher Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1944
Address: The Gables, Westfield Road, Oakley, Bedford, MK43 7SU, England

SYLVESTER KILROY, Catherine Nicola Jane ACTIVE
Role: Director
Appointed on: 03 Apr 1996
Country of Residence: England
Date of birth: March 1969
Address: The Gables, Westfield Road, Oakley, Bedford, MK43 7SU, England

GARNER, Gerry Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2020
Address: 138 Bromham Road, Bedford, MK40 2QW

CODRINGTON, Ian Charles RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 13 Jul 2019
Country of Residence: England
Date of birth: February 1938
Address: 11 Easby Abbey, Bedford, Bedfordshire, MK41 0WA

DOYLE, Paul Grahame RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 22 Mar 2002
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 4 Meadslade, Hartwell, Northampton, NN7 2ES

ELLIS, Robert RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 07 Jun 2004
Date of birth: July 1965
Address: Clareinch 3 Luffenham Road, Barrowden, Uppingham, Rutland, LE15 8EG

GARNER, Gerry Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 138 Bromham Road, Bedford, MK40 2QW

JAMES, Simon Barrie RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 31 Aug 1992
Date of birth: November 1956
Address: 11 Canterbury Close, Kempston, Bedford, MK42 8TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1984	Satisfied
06 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1981	Satisfied
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1980	Satisfied
24 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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