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OLD CASTLE FLATS LTD.

Company summary

Company number: 02839312
Status: ACTIVE
Incorporated / age: 26 July 199333 years
Registered office: 3 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD
Accounts due: 5 January 2027
Confirmation statement due: 9 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:00 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
3 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINCH, John Richard ACTIVE	Director	24 Jan 2002		England	October 1965	3, Kings Road, Berkhamsted, Hertfordshire, HP4 3BD, England
CHAPPELL, Paul Marcus RESIGNED	Secretary	13 May 1996	17 Jul 1997			2 Hillside Crescent, Beeston, Nottingham, Nottinghamshire, NG9 3AB
DU MAURIER FACER, Carol RESIGNED	Secretary	17 Jul 1997	30 Nov 1999			53a Markfield Road, Groby, Leicester, LE6 0FL
LAMBERT, Elizabeth Ann RESIGNED	Secretary	26 Jul 1993	13 May 1996			Highland Farm Main Street, Ossington, Newark, Nottinghamshire, NG23 6LJ
MCCONNELL, Elizabeth Anne RESIGNED	Secretary	06 Dec 1999	17 Jul 2009			29 Pelham Street, Newark, Nottinghamshire, NG24 4XD
MCCONNELL, Patrick Alexander RESIGNED	Secretary	17 Jul 2009	30 Aug 2013			Cherrytrees, Broadgate Lane, Kelham, Newark, Nottinghamshire, NG23 5RZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Jul 1993	26 Jul 1993			26, Church Street, London, NW8 8EP
BRIGGS-PRICE, Robert William RESIGNED	Director	13 May 1996	30 Aug 2013	United Kingdom	September 1955	53 Millgate, Newark, Nottinghamshire, NG24 4TU
CHAPPELL, Paul Marcus RESIGNED	Director	13 May 1996	17 Jul 1997		June 1964	2 Hillside Crescent, Beeston, Nottingham, Nottinghamshire, NG9 3AB
DU MAURIER FACER, Carol RESIGNED	Director	13 May 1996	30 Nov 1999		September 1965	2 The Half Croft, Syston, Leicester, LE7 1LD
FACER, Gerald RESIGNED	Director	13 May 1996	30 Nov 1999		August 1952	163 Main Street, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SY
LAMBERT, David Michael RESIGNED	Director	26 Jul 1993	13 May 1996	United Kingdom	April 1944	Highland Farm Main Street, Ossington, Newark, Nottinghamshire, NG23 6LJ
LAMBERT, Elizabeth Ann RESIGNED	Director	26 Jul 1993	13 May 1996	England	July 1949	Highland Farm Main Street, Ossington, Newark, Nottinghamshire, NG23 6LJ
MCCONNELL, Elizabeth Anne RESIGNED	Director	13 May 1996	17 Jul 2009		January 1944	Flat 2, 54 Millgate, Newark, Nottinghamshire, NG24 4TS
MCCONNELL, Patrick Alexander RESIGNED	Director	17 Jul 2009	30 Aug 2013	England	December 1966	Cherrytrees, Broadgate Lane, Kelham, Newark, Nottinghamshire, NG23 5RZ
THEAKER, Elizabeth RESIGNED	Director	13 May 1996	17 Jul 1997		December 1936	Flat 1, 54 Millgate, Newark, Nottinghamshire, NG24 4TS

HINCH, John Richard ACTIVE
Role: Director
Appointed on: 24 Jan 2002
Country of Residence: England
Date of birth: October 1965
Address: 3, Kings Road, Berkhamsted, Hertfordshire, HP4 3BD, England

CHAPPELL, Paul Marcus RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 17 Jul 1997
Address: 2 Hillside Crescent, Beeston, Nottingham, Nottinghamshire, NG9 3AB

MCCONNELL, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 17 Jul 2009
Address: 29 Pelham Street, Newark, Nottinghamshire, NG24 4XD

BRIGGS-PRICE, Robert William RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 53 Millgate, Newark, Nottinghamshire, NG24 4TU

CHAPPELL, Paul Marcus RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 17 Jul 1997
Date of birth: June 1964
Address: 2 Hillside Crescent, Beeston, Nottingham, Nottinghamshire, NG9 3AB

DU MAURIER FACER, Carol RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 30 Nov 1999
Date of birth: September 1965
Address: 2 The Half Croft, Syston, Leicester, LE7 1LD

FACER, Gerald RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 30 Nov 1999
Date of birth: August 1952
Address: 163 Main Street, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SY

LAMBERT, David Michael RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 13 May 1996
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Highland Farm Main Street, Ossington, Newark, Nottinghamshire, NG23 6LJ

LAMBERT, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 13 May 1996
Country of Residence: England
Date of birth: July 1949
Address: Highland Farm Main Street, Ossington, Newark, Nottinghamshire, NG23 6LJ

MCCONNELL, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 17 Jul 2009
Date of birth: January 1944
Address: Flat 2, 54 Millgate, Newark, Nottinghamshire, NG24 4TS

MCCONNELL, Patrick Alexander RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: December 1966
Address: Cherrytrees, Broadgate Lane, Kelham, Newark, Nottinghamshire, NG23 5RZ

THEAKER, Elizabeth RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 17 Jul 1997
Date of birth: December 1936
Address: Flat 1, 54 Millgate, Newark, Nottinghamshire, NG24 4TS