The next confirmation statement is due 3 May 2026. Active PSCs are listed on the public register.
Public company register page
OLDREC SERVICES LIMITED
Companies House number 06579427. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-04-30 on 30 Jan 2026
Entity Watch briefing
OLDREC SERVICES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 3 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 30 Jan 2026.
The next confirmation statement is due 3 May 2026, 20 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-04-30 on 30 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 29 Apr 2008 - roughly 17 years - which helps separate an established record from a newly formed one.
Quick answers about OLDREC SERVICES LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for OLDREC SERVICES LIMITED?
The next confirmation statement due date currently shown on the public record is 3 May 2026.
Is OLDREC SERVICES LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 3 May 2026. Active PSCs are listed on the public register.
Who are the active officers of OLDREC SERVICES LIMITED?
The public register currently shows 2 active officers: WATKINS, Susan Ann, O'KANE, Peter Mark Patrick.
Who are the PSCs of OLDREC SERVICES LIMITED?
The public register currently shows 1 active PSC: Mr Peter Mark Patrick O'Kane.
What was the latest filing for OLDREC SERVICES LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-04-30 dated 30 Jan 2026 with filing code AA.
What changed recently at OLDREC SERVICES LIMITED?
OLDREC SERVICES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 3 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 30 Jan 2026.
Company facts
The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ, England
29 Apr 2008
3 May 2026
19 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 1 Oct 2023
Director
Appointed 9 Jul 2008
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-04-3030 Jan 2026
Form AA. Filed on 2026-01-30.
Confirmation statement made on 2025-04-19 with no updates29 Apr 2025
Form CS01. Filed on 2025-04-29.
Total exemption full accounts made up to 2024-04-3029 Jan 2025
Form AA. Filed on 2025-01-29.
Confirmation statement made on 2024-04-19 with no updates11 Jun 2024
Form CS01. Filed on 2024-06-11.
Accounts for a dormant company made up to 2023-04-3017 Oct 2023
Form AA. Filed on 2023-10-17.
Certificate of change of name13 Oct 2023
Form CERTNM. Filed on 2023-10-13.
Registered office address changed from 23 Grafton Street London W1S 4EY to The Old Rectory Lower End Whichford Shipston on Stour Warwickshire CV36 5PQ on 2023-10-1313 Oct 2023
Form AD01. Filed on 2023-10-13.
Cessation of David Charters as a person with significant control on 2023-09-3011 Oct 2023
Form PSC07. Filed on 2023-10-11.
Appointment of Ms Susan Ann Watkins as a secretary on 2023-10-0111 Oct 2023
Form AP03. Filed on 2023-10-11.
Termination of appointment of Peter Mark Patrick O'kane as a secretary on 2023-09-3011 Oct 2023
Form TM02. Filed on 2023-10-11.
Cessation of David John Charters as a person with significant control on 2023-09-3011 Oct 2023
Form PSC07. Filed on 2023-10-11.
Confirmation statement made on 2023-04-19 with no updates15 May 2023
Form CS01. Filed on 2023-05-15.