OLDPL5 LTD

Company summary

Company number: 02829451
Status: ACTIVE
Incorporated / age: 17 June 199333 years
Registered office: 27-28 Eastcastle Street, London, W1W 8DH, England
Accounts due: 30 June 2027
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:53 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
27-28 Eastcastle Street, London, W1W 8DH, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PARK LANE RENTED HOMES (SCOTLAND) LIMITED
CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED
ABTRUST ACCUMULATOR PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

OLDPL5 LTD

Company summary

Company number: 02829451
Status: ACTIVE
Incorporated / age: 17 June 199333 years
Registered office: 27-28 Eastcastle Street, London, W1W 8DH, England
Accounts due: 30 June 2027
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:53 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
27-28 Eastcastle Street, London, W1W 8DH, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PARK LANE RENTED HOMES (SCOTLAND) LIMITED
CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED
ABTRUST ACCUMULATOR PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, David Sean ACTIVE	Secretary	19 Dec 2001				27-28, Eastcastle Street, London, W1W 8DH, England
CLARKE, Brian John ACTIVE	Director	11 Mar 1999		Scotland	December 1963	27-28, Eastcastle Street, London, W1W 8DH, England
ROBINSON, David Sean ACTIVE	Director	10 Apr 1995		Scotland	January 1964	27-28, Eastcastle Street, London, W1W 8DH, England
MANSUKHANI, Sunder RESIGNED	Secretary	17 Jun 1993	23 Jun 1993			25 Merewood Close, Bickley, Bromley, Kent, BR1 2AN
MCDAID, Edward RESIGNED	Secretary	21 Jan 1994	19 Dec 2001			5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT
GOULDENS RESIGNED	Secretary	23 Jun 1993	16 Nov 1993			22 Tudor Street, London, EC4Y OJJ
NORDHAM DEVELOPMENTS LIMITED RESIGNED	Secretary	16 Nov 1993	31 Mar 1999			Stanley House, 69-71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG
FORD, Eric Kenelm RESIGNED	Director	16 Nov 1993	16 Feb 1999		May 1949	15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX
LAING, Andrew Arthur RESIGNED	Director	21 Jan 1994	16 Feb 1999	Scotland	November 1952	West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE
MCDAID, Edward RESIGNED	Director	12 Mar 1999	19 Dec 2001	Scotland	June 1948	5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT
PHILLIPS, John Richard RESIGNED	Director	23 Jun 1993	16 Nov 1993		June 1964	12 Pentley Close, Welwyn Garden City, Hertfordshire, AL8 7SH
SIM, Andrew Deveney RESIGNED	Director	16 Nov 1993	21 Aug 1994		January 1932	18 Lady Jane Gate, Bothwell, Glasgow, Lanarkshire, G71 8BW
THORNEYCROFT, Maxwell Bennett RESIGNED	Director	23 Jun 1993	16 Nov 1993		September 1949	54 Northchurch Road, London, N1
WRIGHT, James Gordon RESIGNED	Director	16 Nov 1993	17 Mar 2000	England	August 1946	Moreau House, The Citadel, Fort George, St Peters Port, GY1 2SX
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	17 Jun 1993	23 Jun 1993			PO BOX 55, 7 Spa Road, London, SE16 3QP
C & M SECRETARIES LIMITED RESIGNED	Nominee Director	17 Jun 1993	23 Jun 1993			PO BOX 55, 7 Spa Road, London, SE16 3QP

ROBINSON, David Sean ACTIVE
Role: Secretary
Appointed on: 19 Dec 2001
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

CLARKE, Brian John ACTIVE
Role: Director
Appointed on: 11 Mar 1999
Country of Residence: Scotland
Date of birth: December 1963
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

ROBINSON, David Sean ACTIVE
Role: Director
Appointed on: 10 Apr 1995
Country of Residence: Scotland
Date of birth: January 1964
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

MANSUKHANI, Sunder RESIGNED
Role: Secretary
Appointed on: 17 Jun 1993
Resigned on: 23 Jun 1993
Address: 25 Merewood Close, Bickley, Bromley, Kent, BR1 2AN

MCDAID, Edward RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 19 Dec 2001
Address: 5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT

GOULDENS RESIGNED
Role: Secretary
Appointed on: 23 Jun 1993
Resigned on: 16 Nov 1993
Address: 22 Tudor Street, London, EC4Y OJJ

NORDHAM DEVELOPMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Nov 1993
Resigned on: 31 Mar 1999
Address: Stanley House, 69-71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG

FORD, Eric Kenelm RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 16 Feb 1999
Date of birth: May 1949
Address: 15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX

LAING, Andrew Arthur RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 16 Feb 1999
Country of Residence: Scotland
Date of birth: November 1952
Address: West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE

MCDAID, Edward RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 19 Dec 2001
Country of Residence: Scotland
Date of birth: June 1948
Address: 5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT

PHILLIPS, John Richard RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 16 Nov 1993
Date of birth: June 1964
Address: 12 Pentley Close, Welwyn Garden City, Hertfordshire, AL8 7SH

SIM, Andrew Deveney RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 21 Aug 1994
Date of birth: January 1932
Address: 18 Lady Jane Gate, Bothwell, Glasgow, Lanarkshire, G71 8BW

THORNEYCROFT, Maxwell Bennett RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 16 Nov 1993
Date of birth: September 1949
Address: 54 Northchurch Road, London, N1

WRIGHT, James Gordon RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 17 Mar 2000
Country of Residence: England
Date of birth: August 1946
Address: Moreau House, The Citadel, Fort George, St Peters Port, GY1 2SX

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 1993
Resigned on: 23 Jun 1993
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 1993
Resigned on: 23 Jun 1993
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROBINSON, David Sean ACTIVE

Secretary

19 Dec 2001

27-28, Eastcastle Street, London, W1W 8DH, England

CLARKE, Brian John ACTIVE

Director

11 Mar 1999

Scotland

December 1963

27-28, Eastcastle Street, London, W1W 8DH, England

ROBINSON, David Sean ACTIVE

Director

10 Apr 1995

Scotland

January 1964

27-28, Eastcastle Street, London, W1W 8DH, England

MANSUKHANI, Sunder RESIGNED

Secretary

17 Jun 1993

23 Jun 1993

25 Merewood Close, Bickley, Bromley, Kent, BR1 2AN

MCDAID, Edward RESIGNED

Secretary

21 Jan 1994

19 Dec 2001

5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT

GOULDENS RESIGNED

Secretary

23 Jun 1993

16 Nov 1993

22 Tudor Street, London, EC4Y OJJ

NORDHAM DEVELOPMENTS LIMITED RESIGNED

Secretary

16 Nov 1993

31 Mar 1999

Stanley House, 69-71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG

FORD, Eric Kenelm RESIGNED

Director

16 Nov 1993

16 Feb 1999

May 1949

15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX

LAING, Andrew Arthur RESIGNED

Director

21 Jan 1994

16 Feb 1999

Scotland

November 1952

West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE

MCDAID, Edward RESIGNED

Director

12 Mar 1999

19 Dec 2001

Scotland

June 1948

5 Sweethope Gardens, Green Street, Bothwell, Glasgow, G71 8BT

PHILLIPS, John Richard RESIGNED

Director

23 Jun 1993

16 Nov 1993

June 1964

12 Pentley Close, Welwyn Garden City, Hertfordshire, AL8 7SH

SIM, Andrew Deveney RESIGNED

Director

16 Nov 1993

21 Aug 1994

January 1932

18 Lady Jane Gate, Bothwell, Glasgow, Lanarkshire, G71 8BW

THORNEYCROFT, Maxwell Bennett RESIGNED

Director

23 Jun 1993

16 Nov 1993

September 1949

54 Northchurch Road, London, N1

WRIGHT, James Gordon RESIGNED

Director

16 Nov 1993

17 Mar 2000

England

August 1946

Moreau House, The Citadel, Fort George, St Peters Port, GY1 2SX

C & M REGISTRARS LIMITED RESIGNED

Nominee Director

17 Jun 1993

23 Jun 1993

PO BOX 55, 7 Spa Road, London, SE16 3QP

C & M SECRETARIES LIMITED RESIGNED

Nominee Director

17 Jun 1993

23 Jun 1993

PO BOX 55, 7 Spa Road, London, SE16 3QP