Company Information for OLDFIELD PROPERTIES LIMITED
SUITE B2 JOSEPHS WELL, HANOVER WALK, LEEDS, LS3 1AB,
|
Company Registration Number
04480204
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OLDFIELD PROPERTIES LIMITED | |
Legal Registered Office | |
SUITE B2 JOSEPHS WELL HANOVER WALK LEEDS LS3 1AB Other companies in LS3 | |
Company Number | 04480204 | |
---|---|---|
Company ID Number | 04480204 | |
Date formed | 2002-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-29 13:52:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OLDFIELD PROPERTIES, LLC | 1162 TOWNLINE ROAD SUFFOLK HAUPPAUGE NEW YORK 11788 | Active | Company formed on the 2005-03-28 | |
OLDFIELD PROPERTIES PTY LIMITED | Active | Company formed on the 2015-07-30 | ||
OLDFIELD PROPERTIES, LLC | 2875 South Ocean Blvd Palm Beach FL 33480 | Inactive | Company formed on the 2011-07-25 | |
OLDFIELD PROPERTIES & INVESTMENTS LIMITED LIABILITY COMPANY | 26435 BAIRD AVENUE SORRENTO FL 32776 | Active | Company formed on the 2017-10-19 | |
OLDFIELD PROPERTIES LLC | 505 W 15TH ST AUSTIN TX 78701 | Active | Company formed on the 2019-04-17 | |
OLDFIELD PROPERTIES LLC | Georgia | Unknown | ||
OLDFIELD PROPERTIES INC. | Unknown | |||
OLDFIELD PROPERTIES (WINDERMERE) LIMITED | GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF | Active | Company formed on the 2021-04-08 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN HEYDECKE |
||
DAVID ROBERT HEAP |
||
MICHAEL JOHN HEYDECKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANSON PROPERTY CONSULTANTS LIMITED | Director | 2018-06-04 | CURRENT | 2004-06-17 | Active | |
WALKER SINGLETON (RESIDENTIAL) LIMITED | Director | 1999-04-15 | CURRENT | 1999-04-15 | Active | |
WALKER SINGLETON (COMMERCIAL) LIMITED | Director | 1997-04-11 | CURRENT | 1997-04-11 | Active | |
WALKER SINGLETON (PROPERTY MANAGEMENT) LIMITED | Director | 1997-04-11 | CURRENT | 1997-04-11 | Active | |
WALKER SINGLETON (ASSET MANAGEMENT) LIMITED | Director | 1997-04-11 | CURRENT | 1997-04-11 | Active | |
OLDFIELD REALTY LIMITED | Director | 1991-07-26 | CURRENT | 1987-08-07 | Active | |
CAPITOL PARK J37 M1 LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
CAPITOL PARK J28 M62 LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
CAPITOL PARK BARNSLEY WEST LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
CAPITOL PARK J36 M62 LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
PACIFIC SHELF 1826 LIMITED | Director | 2014-02-20 | CURRENT | 2004-11-24 | Active | |
PACIFIC SHELF 1825 LIMITED | Director | 2014-02-20 | CURRENT | 2002-09-02 | Active - Proposal to Strike off | |
STERLING CAPITOL PLC | Director | 2014-02-20 | CURRENT | 2007-04-02 | Active | |
QUAY CITY DEVELOPMENTS LTD | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
CITY FOCUSED DEVELOPMENTS LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Dissolved 2016-01-26 | |
CITYLAND COMMERCIAL DEVELOPMENTS LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Dissolved 2015-12-08 | |
CITYLAND DEVELOPMENTS LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-05 | Active | |
CITY LAND RESIDENTIAL LIMITED | Director | 1992-07-31 | CURRENT | 1992-04-13 | Dissolved 2015-12-08 | |
CITYLAND PROJECTS LIMITED | Director | 1992-05-28 | CURRENT | 1992-05-28 | Dissolved 2015-12-08 | |
CITY LAND (ESTATES) LIMITED | Director | 1991-12-31 | CURRENT | 1987-01-19 | Active | |
OLDFIELD REALTY LIMITED | Director | 1991-07-26 | CURRENT | 1987-08-07 | Active | |
CITYLAND COMMERCIAL INVESTMENTS LIMITED | Director | 1991-07-05 | CURRENT | 1987-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HEAP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM 75 Great George Street Leeds Yorkshire LS1 3BR | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/07/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 30/09/2008 to 31/10/2008 | |
363a | Return made up to 08/07/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: WESTBOURNE HOUSE 60 BAGLEY LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5LY | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: WESTFIELD HOUSE WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 OLDFIELD PROPERTIES LIMITED
Cash Bank In Hand | 2013-10-31 | £ 8,795 |
---|---|---|
Cash Bank In Hand | 2012-11-01 | £ 8,795 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OLDFIELD PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |