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Home > England & Wales Companies > OLDSWINFORD ENTERPRISES LIMITED
Company Information for

OLDSWINFORD ENTERPRISES LIMITED

HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QX,
Company Registration Number
02716913
Private Limited Company
Active

Company Overview

About Oldswinford Enterprises Ltd
OLDSWINFORD ENTERPRISES LIMITED was founded on 1992-05-21 and has its registered office in West Midlands. The organisation's status is listed as "Active". Oldswinford Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OLDSWINFORD ENTERPRISES LIMITED
 
Legal Registered Office
HAGLEY ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1QX
Other companies in DY8
 
Filing Information
Company Number 02716913
Company ID Number 02716913
Date formed 1992-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB610900780  
Last Datalog update: 2024-11-05 11:43:13
Primary Source:Companies House
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Company Officers of OLDSWINFORD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANN GREEN
 Company Secretary 2012-12-12
ROBERT MICHAEL FRANKS
 Director 2014-12-04
PAUL TIMOTHY KILBRIDE
 Director 2014-12-04
PETER WILLIAM MASON
 Director 2011-09-16
MALCOLM WILCOX
 Director 2001-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALFRED HUGH EDMONDS
 Director 1996-06-17 2014-12-04
PETER ANDREW JONES
 Director 2007-09-01 2014-12-04
PATRICIA LYNN RODEN
 Company Secretary 1997-11-27 2012-12-12
ROGER WILLIAM JOHNSON
 Director 2009-09-17 2011-09-16
RICHARD LESLIE HARRIS
 Director 1997-11-27 2009-09-17
MELVYN WESTLEY ROFFE
 Director 2001-09-01 2007-08-31
CHRISTOPHER FRANK RENDALL POTTER
 Director 1992-06-22 2001-08-31
WILLIAM GEORGE KEY CARTER
 Director 1997-11-27 2000-09-29
IAN THOMAS TOMSON
 Company Secretary 1995-01-10 1997-11-27
JOHN HARVEY LIDSTONE
 Company Secretary 1992-06-22 1994-12-07
JOHN HARVEY LIDSTONE
 Director 1992-06-22 1994-12-07
SUZANNE BREWER
 Nominated Secretary 1992-05-21 1992-06-15
KEVIN BREWER
 Nominated Director 1992-05-21 1992-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM MASON ARMSTRONG CHASE TAXATION LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
PETER WILLIAM MASON ARMSTRONG CHASE ACCOUNTING LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active
PETER WILLIAM MASON ARMSTRONG CHASE LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2018-05-08
PETER WILLIAM MASON GEOTECHNICAL PLANT LIMITED Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-10-06
PETER WILLIAM MASON ARMSTRONG CHASE FINANCIAL SERVICES LIMITED Director 2005-07-12 CURRENT 2005-07-12 Dissolved 2014-06-03
PETER WILLIAM MASON THE LONG MYND LAMB COMPANY LIMITED Director 1996-06-13 CURRENT 1996-06-13 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL LEISURE (WALSALL) LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
MALCOLM WILCOX CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
MALCOLM WILCOX MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED Director 2009-02-10 CURRENT 2007-01-10 Active
MALCOLM WILCOX CORDWELL (PORTOBELLO) LIMITED Director 2007-03-29 CURRENT 2007-03-20 Active
MALCOLM WILCOX CORDWELL (POND STREET) LIMITED Director 2006-03-31 CURRENT 2006-03-31 Dissolved 2015-02-03
MALCOLM WILCOX CORDWELL LEISURE (EASTLEIGH) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL LEISURE (EDGBASTON) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL DEVELOPMENTS LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL (ALBION) LIMITED Director 1993-08-31 CURRENT 1993-06-22 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL PROPERTY (DERBY) LIMITED Director 1992-12-22 CURRENT 1992-08-20 Active
MALCOLM WILCOX CORDWELL ESTATES LIMITED Director 1992-06-14 CURRENT 1990-01-18 Active
MALCOLM WILCOX CORDWELL PROPERTY MANAGEMENT LIMITED Director 1992-02-28 CURRENT 1989-02-28 Active
MALCOLM WILCOX CORDWELL INVESTMENTS LIMITED Director 1991-09-18 CURRENT 1988-11-21 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL LEISURE DEVELOPMENTS LIMITED Director 1991-07-24 CURRENT 1990-07-24 Active
MALCOLM WILCOX CORDWELL PROPERTY GROUP LIMITED Director 1990-01-11 CURRENT 1989-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-09CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-17PSC04Change of details for Mr Malcolm Wilcox as a person with significant control on 2022-10-03
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WILCOX
2022-04-27PSC09Withdrawal of a person with significant control statement on 2022-04-27
2022-04-21AP01DIRECTOR APPOINTED MR ROGER JAMES WALKER
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BILLINGHAM
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN BILLINGHAM
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT EDWARDS
2020-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-11-29AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT EDWARDS
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FRANKS
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-07-11PSC08Notification of a person with significant control statement
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0121/05/16 ANNUAL RETURN FULL LIST
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDMONDS
2015-04-07AP01DIRECTOR APPOINTED MR ROBERT MICHAEL FRANKS
2015-04-07AP01DIRECTOR APPOINTED MR PAUL TIMOTHY KILBRIDE
2014-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0121/05/14 ANNUAL RETURN FULL LIST
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-24AR0121/05/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-12AP03Appointment of Mrs Louise Ann Green as company secretary on 2012-12-12
2012-12-12TM02Termination of appointment of Patricia Lynn Roden on 2012-12-12
2012-05-22AR0121/05/12 ANNUAL RETURN FULL LIST
2011-09-28MISCSection 519
2011-09-21AP01DIRECTOR APPOINTED MR PETER WILLIAM MASON
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM JOHNSON
2011-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-07AUDAUDITOR'S RESIGNATION
2011-05-23AR0121/05/11 FULL LIST
2010-08-16AR0121/05/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM JOHNSON / 01/05/2010
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-11AP01DIRECTOR APPOINTED MR ROGER WILLIAM JOHNSON
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-05363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-13363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-08363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-18AUDAUDITOR'S RESIGNATION
2006-03-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-11-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-26363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288bDIRECTOR RESIGNED
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-18363(288)DIRECTOR RESIGNED
2001-06-18363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-07-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-11363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-04363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1997-12-16288aNEW SECRETARY APPOINTED
1997-12-16288bSECRETARY RESIGNED
1997-12-16288aNEW DIRECTOR APPOINTED
1997-12-16288aNEW DIRECTOR APPOINTED
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-28363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-05288NEW DIRECTOR APPOINTED
1996-06-04363sRETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-08363sRETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to OLDSWINFORD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLDSWINFORD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLDSWINFORD ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLDSWINFORD ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of OLDSWINFORD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLDSWINFORD ENTERPRISES LIMITED
Trademarks
We have not found any records of OLDSWINFORD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OLDSWINFORD ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2013-11-06 GBP £654
Dudley Metropolitan Council 2010-05-01 GBP £5,885

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OLDSWINFORD ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDSWINFORD ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLDSWINFORD ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY8 1QX