OLDBURY ONE LIMITED

Company summary

4 outstanding charges

Company number: 04287798
Status: DISSOLVED
Incorporated / age: 14 September 200112 years
Registered office: 52 Grosvenor Gardens, London, SW1W 0AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 10 October 2026 at 16:40 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
52 Grosvenor Gardens, London, SW1W 0AU
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WETHERLY, Stuart Andrew ACTIVE	Secretary	28 Mar 2013				52, Grosvenor Gardens, London, SW1W 0AU
FORD, Kenneth Charles ACTIVE	Director	15 May 2009		England	May 1953	43 Hans Place, London, SW1X 0JZ
GROSE, David Leonard ACTIVE	Director	18 Apr 2013		United Kingdom	November 1976	Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom
HAMILL, Luke ACTIVE	Director	15 May 2009		United Kingdom	January 1978	227, Crystal Palace Road, East Dulwich, London, SE22 9JQ
STAVELEY, Charles Andrew Rover ACTIVE	Director	01 Oct 2008		England	March 1963	17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom
WESTBROOK, Will Gowanloch ACTIVE	Director	10 Jul 2012		Uk	April 1976	3, St. Marys Grove, London, W4 3LL, Uk
DESAI, Falguni Rameshchandra RESIGNED	Secretary	14 Sep 2001	28 Mar 2013			Apartment 108, 20 Palace Street, London, SW1E 5BA
OLSWANG COSEC LIMITED RESIGNED	Nominee Secretary	14 Sep 2001	14 Sep 2001			Third Floor, 90 Long Acre, London, WC2E 9TT
APPLEYARD, Andrew Charles RESIGNED	Director	09 Apr 2008	17 Sep 2013	United Kingdom	September 1965	55 Eton Rise, Eton College Road, London, NW5 2DQ
BARBER, Martin RESIGNED	Director	14 Sep 2001	03 Jan 2002		August 1944	8 Highfields Grove, London, N6 6HN
BLACK, Russell Norman RESIGNED	Director	15 May 2009	03 Aug 2010	United Kingdom	July 1973	9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom
BOYLAND, Roger Michael RESIGNED	Director	14 Sep 2001	03 Jan 2002		September 1944	Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
CLARK, Philip John RESIGNED	Director	12 Nov 2004	09 Jul 2007	United Kingdom	February 1965	26 Bourne Avenue, Southgate, London, N14 6PD
CORAL, Lynda Sharon RESIGNED	Director	14 Sep 2001	21 Feb 2005		September 1961	Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
FORD, Kenneth Charles RESIGNED	Director	14 Sep 2001	03 Jan 2002	England	May 1953	43 Hans Place, London, SW1X 0JZ
JONES, Richard Peter RESIGNED	Director	15 May 2009	17 Sep 2013	England	March 1961	Tudor House, 11 Lower Street, Stansted, CM24 8LN
JONES, Richard Peter RESIGNED	Director	03 Jan 2002	12 Nov 2004	England	March 1961	Tudor House, 11 Lower Street, Stansted, CM24 8LN
LAXTON, Christopher James Wentworth, Mr RESIGNED	Director	03 Jan 2002	15 May 2009	United Kingdom	July 1960	High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
LEWIS PRATT, Andrew RESIGNED	Director	14 Sep 2001	29 Jun 2007		February 1958	61 Blandford Street, London, W1U 7HR
MANSLEY, Nicholas John Fermor RESIGNED	Director	03 Jan 2002	19 Nov 2008	England	June 1965	4 Willis Road, Cambridge, CB1 2AQ
NELL, Philip John Payton RESIGNED	Director	31 Jul 2007	31 Mar 2008	England	April 1971	Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
NIKOLIC, Krysto Archibald Milan RESIGNED	Director	15 May 2009	10 Jul 2012	Uk	July 1984	Flat 2 Sovereign Court, 47-51 Gillingham Street, London, SW1V 1HS
PULLEN, Xavier RESIGNED	Director	14 Sep 2001	15 May 2009	England	May 1951	65 Studdridge Street, London, SW6 3SL
ROBSON, Jonathan RESIGNED	Director	15 May 2009	03 Aug 2010	United Kingdom	July 1970	151 Gladstone Road, Wimbledon, London, SW19 1QS
SUNNUCKS, William D'Urban RESIGNED	Director	21 Feb 2005	01 Oct 2008	England	August 1956	East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
THODAY, Corin Leonard RESIGNED	Director	03 Aug 2010	18 Apr 2013	United Kingdom	June 1975	21, Norwich Road, Fakenham, Norfolk, NR21 8AU, United Kingdom
WOMACK, Ian Bryan RESIGNED	Director	03 Jan 2002	15 May 2009	England	July 1953	6 Southwood Lawn Road, Highgate, London, N6 5SF
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	14 Sep 2001	14 Sep 2001			Third Floor, 90 Long Acre, London, WC2E 9TT
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	14 Sep 2001	14 Sep 2001			Third Floor, 90 Long Acre, London, WC2E 9TT

WETHERLY, Stuart Andrew ACTIVE
Role: Secretary
Appointed on: 28 Mar 2013
Address: 52, Grosvenor Gardens, London, SW1W 0AU

FORD, Kenneth Charles ACTIVE
Role: Director
Appointed on: 15 May 2009
Country of Residence: England
Date of birth: May 1953
Address: 43 Hans Place, London, SW1X 0JZ

GROSE, David Leonard ACTIVE
Role: Director
Appointed on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, E1 8HZ, United Kingdom

HAMILL, Luke ACTIVE
Role: Director
Appointed on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 227, Crystal Palace Road, East Dulwich, London, SE22 9JQ

STAVELEY, Charles Andrew Rover ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: March 1963
Address: 17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom

WESTBROOK, Will Gowanloch ACTIVE
Role: Director
Appointed on: 10 Jul 2012
Country of Residence: Uk
Date of birth: April 1976
Address: 3, St. Marys Grove, London, W4 3LL, Uk

DESAI, Falguni Rameshchandra RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 28 Mar 2013
Address: Apartment 108, 20 Palace Street, London, SW1E 5BA

OLSWANG COSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 2001
Resigned on: 14 Sep 2001
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

APPLEYARD, Andrew Charles RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 17 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 55 Eton Rise, Eton College Road, London, NW5 2DQ

BARBER, Martin RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 03 Jan 2002
Date of birth: August 1944
Address: 8 Highfields Grove, London, N6 6HN

BLACK, Russell Norman RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom

BOYLAND, Roger Michael RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 03 Jan 2002
Date of birth: September 1944
Address: Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL

CLARK, Philip John RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 26 Bourne Avenue, Southgate, London, N14 6PD

CORAL, Lynda Sharon RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 21 Feb 2005
Date of birth: September 1961
Address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP

FORD, Kenneth Charles RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 03 Jan 2002
Country of Residence: England
Date of birth: May 1953
Address: 43 Hans Place, London, SW1X 0JZ

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 17 Sep 2013
Country of Residence: England
Date of birth: March 1961
Address: Tudor House, 11 Lower Street, Stansted, CM24 8LN

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 12 Nov 2004
Country of Residence: England
Date of birth: March 1961
Address: Tudor House, 11 Lower Street, Stansted, CM24 8LN

LAXTON, Christopher James Wentworth, Mr RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

LEWIS PRATT, Andrew RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 29 Jun 2007
Date of birth: February 1958
Address: 61 Blandford Street, London, W1U 7HR

MANSLEY, Nicholas John Fermor RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 19 Nov 2008
Country of Residence: England
Date of birth: June 1965
Address: 4 Willis Road, Cambridge, CB1 2AQ

NELL, Philip John Payton RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1971
Address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ

NIKOLIC, Krysto Archibald Milan RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 10 Jul 2012
Country of Residence: Uk
Date of birth: July 1984
Address: Flat 2 Sovereign Court, 47-51 Gillingham Street, London, SW1V 1HS

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: May 1951
Address: 65 Studdridge Street, London, SW6 3SL

ROBSON, Jonathan RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 151 Gladstone Road, Wimbledon, London, SW19 1QS

SUNNUCKS, William D'Urban RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: August 1956
Address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ

THODAY, Corin Leonard RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 21, Norwich Road, Fakenham, Norfolk, NR21 8AU, United Kingdom

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: July 1953
Address: 6 Southwood Lawn Road, Highgate, London, N6 5SF

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 2001
Resigned on: 14 Sep 2001
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 2001
Resigned on: 14 Sep 2001
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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