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Home > England & Wales Companies > OLDFIELD PROPERTIES LIMITED
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 Overview

About Oldfield Properties Ltd
OLDFIELD PROPERTIES LIMITED was founded on 2002-07-08 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Oldfield Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLDFIELD PROPERTIES LIMITED
 
Legal Registered Office
SUITE B2 JOSEPHS WELL
HANOVER WALK
LEEDS
LS3 1AB
Other companies in LS3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLDFIELD PROPERTIES LIMITED
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Companies with same name OLDFIELD PROPERTIES LIMITED
The following companies were found which have the same name as OLDFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of OLDFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HEYDECKE
Company Secretary 2002-07-08
DAVID ROBERT HEAP
Director 2002-07-08
MICHAEL JOHN HEYDECKE
Director 2002-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-07-08 2002-07-08
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-07-08 2002-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT HEAP HANSON PROPERTY CONSULTANTS LIMITED Director 2018-06-04 CURRENT 2004-06-17 Active
DAVID ROBERT HEAP WALKER SINGLETON (RESIDENTIAL) LIMITED Director 1999-04-15 CURRENT 1999-04-15 Active
DAVID ROBERT HEAP WALKER SINGLETON (COMMERCIAL) LIMITED Director 1997-04-11 CURRENT 1997-04-11 Active
DAVID ROBERT HEAP WALKER SINGLETON (PROPERTY MANAGEMENT) LIMITED Director 1997-04-11 CURRENT 1997-04-11 Active
DAVID ROBERT HEAP WALKER SINGLETON (ASSET MANAGEMENT) LIMITED Director 1997-04-11 CURRENT 1997-04-11 Active
DAVID ROBERT HEAP OLDFIELD REALTY LIMITED Director 1991-07-26 CURRENT 1987-08-07 Active
MICHAEL JOHN HEYDECKE CAPITOL PARK J37 M1 LTD Director 2016-04-26 CURRENT 2016-04-26 Active
MICHAEL JOHN HEYDECKE CAPITOL PARK J28 M62 LTD Director 2016-04-26 CURRENT 2016-04-26 Active
MICHAEL JOHN HEYDECKE CAPITOL PARK BARNSLEY WEST LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
MICHAEL JOHN HEYDECKE CAPITOL PARK J36 M62 LTD Director 2016-04-26 CURRENT 2016-04-26 Active
MICHAEL JOHN HEYDECKE PACIFIC SHELF 1826 LIMITED Director 2014-02-20 CURRENT 2004-11-24 Active
MICHAEL JOHN HEYDECKE PACIFIC SHELF 1825 LIMITED Director 2014-02-20 CURRENT 2002-09-02 Active - Proposal to Strike off
MICHAEL JOHN HEYDECKE STERLING CAPITOL PLC Director 2014-02-20 CURRENT 2007-04-02 Active
MICHAEL JOHN HEYDECKE QUAY CITY DEVELOPMENTS LTD Director 2011-08-02 CURRENT 2011-08-02 Active
MICHAEL JOHN HEYDECKE CITY FOCUSED DEVELOPMENTS LIMITED Director 2005-11-11 CURRENT 2005-11-11 Dissolved 2016-01-26
MICHAEL JOHN HEYDECKE CITYLAND COMMERCIAL DEVELOPMENTS LIMITED Director 2002-04-25 CURRENT 2002-04-25 Dissolved 2015-12-08
MICHAEL JOHN HEYDECKE CITYLAND DEVELOPMENTS LIMITED Director 2002-02-12 CURRENT 2002-02-05 Active
MICHAEL JOHN HEYDECKE CITY LAND RESIDENTIAL LIMITED Director 1992-07-31 CURRENT 1992-04-13 Dissolved 2015-12-08
MICHAEL JOHN HEYDECKE CITYLAND PROJECTS LIMITED Director 1992-05-28 CURRENT 1992-05-28 Dissolved 2015-12-08
MICHAEL JOHN HEYDECKE CITY LAND (ESTATES) LIMITED Director 1991-12-31 CURRENT 1987-01-19 Active
MICHAEL JOHN HEYDECKE OLDFIELD REALTY LIMITED Director 1991-07-26 CURRENT 1987-08-07 Active
MICHAEL JOHN HEYDECKE CITYLAND COMMERCIAL INVESTMENTS LIMITED Director 1991-07-05 CURRENT 1987-11-09 Active - Proposal to Strike off

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
2023-01-03Final Gazette dissolved via compulsory strike-off
2023-01-03GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HEAP
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-03-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0108/07/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 75 Great George Street Leeds Yorkshire LS1 3BR
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0108/07/14 ANNUAL RETURN FULL LIST
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-07-19AR0108/07/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-07-12AR0108/07/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-08-18AR0108/07/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-30AR0108/07/10 ANNUAL RETURN FULL LIST
2009-12-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 08/07/09; full list of members
2009-03-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25225Accounting reference date extended from 30/09/2008 to 31/10/2008
2008-08-13363aReturn made up to 08/07/08; full list of members
2008-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/07
2007-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-05363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: WESTBOURNE HOUSE 60 BAGLEY LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5LY
2006-07-27363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-15363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-02363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: WESTFIELD HOUSE WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF
2003-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-13225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-08-17288bDIRECTOR RESIGNED
2002-08-17288bSECRETARY RESIGNED
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-17287REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OLDFIELD PROPERTIES 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 OLDFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLDFIELD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 OLDFIELD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 8,795
Cash Bank In Hand 2012-11-01 £ 8,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLDFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLDFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of OLDFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDFIELD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where OLDFIELD PROPERTIES 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 OLDFIELD PROPERTIES 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 OLDFIELD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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