Company Information for OLDFIELDS MANAGEMENT COMPANY LIMITED
COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX,
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Company Registration Number
06367639
Private Limited Company
Active |
Company Name | |
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OLDFIELDS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX Other companies in GU15 | |
Company Number | 06367639 | |
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Company ID Number | 06367639 | |
Date formed | 2007-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 22:30:36 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON WILLIAM HEYWOOD |
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SIMON WILLIAM HEYWOOD |
||
ROBERT IAN JOSEPH RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT IAN JOSEPH RAE |
Company Secretary | ||
RICHARD GEORGE MORGAN |
Company Secretary | ||
JOHN FRENCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONBEAM INVESTMENTS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
UNDERSHAW DEVELOPMENTS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-12-03 | Dissolved 2016-02-11 | |
LYMEVALE DEVELOPMENTS LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-02-04 | Active | |
ABCO INVESTMENTS LIMITED | Company Secretary | 2001-01-08 | CURRENT | 2001-01-08 | Dissolved 2016-06-28 | |
BADMINTON COURT MANAGEMENT (2016) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KINGSCOMBE ESTATES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
HOLYPORT REAL TENNIS CLUB LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
THE REAL TENNIS CLUB LIMITED | Director | 2013-08-02 | CURRENT | 2013-03-27 | Active | |
CALDICOTT TRUST LIMITED | Director | 2013-03-12 | CURRENT | 1968-08-07 | Active | |
LINKS HOTEL MONTROSE LIMITED | Director | 2011-03-09 | CURRENT | 1989-03-23 | Active | |
CAMVO 197 LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
MEQYAMO LIMITED | Director | 2009-03-18 | CURRENT | 2006-02-20 | Active | |
PELHAM COURT (CRAWLEY) LIMITED | Director | 2006-12-05 | CURRENT | 1989-05-18 | Dissolved 2015-11-10 | |
CRAIGMONIE HOTEL AND LEISURE LIMITED | Director | 2006-11-24 | CURRENT | 2006-07-21 | Active | |
ONBEAM INVESTMENTS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
LYMEVALE DEVELOPMENTS LIMITED | Director | 2004-11-23 | CURRENT | 2002-02-04 | Active | |
UNDERSHAW DEVELOPMENTS LIMITED | Director | 2004-08-01 | CURRENT | 2003-12-03 | Dissolved 2016-02-11 | |
OPALONE LIMITED | Director | 2004-06-01 | CURRENT | 2000-04-19 | Active | |
STARLINGTON UK LIMITED | Director | 2003-09-25 | CURRENT | 2002-11-15 | Active | |
STARCREST UK LIMITED | Director | 2003-03-11 | CURRENT | 2002-11-26 | Dissolved 2016-07-05 | |
OPALSTAR LIMITED | Director | 2002-08-07 | CURRENT | 2002-07-25 | Active | |
ACREFINE SERVICES LIMITED | Director | 2002-03-01 | CURRENT | 2001-10-25 | Liquidation | |
ABC RESOURCES LIMITED | Director | 2001-01-11 | CURRENT | 2000-12-27 | Active | |
ABCO INVESTMENTS LIMITED | Director | 2001-01-08 | CURRENT | 2001-01-08 | Dissolved 2016-06-28 | |
COOLMICRO LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-16 | Active | |
HEYWOOD & PARTNERS SURVEYORS LIMITED | Director | 1991-11-08 | CURRENT | 1991-11-08 | Active | |
NRS LAND LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-05-17 | |
LYMEVALE DEVELOPMENTS LIMITED | Director | 2002-02-04 | CURRENT | 2002-02-04 | Active | |
SILVERSTAR ESTATES LIMITED | Director | 2001-06-11 | CURRENT | 1999-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Simon William Heywood on 2021-05-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON WILLIAM HEYWOOD on 2021-05-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM Portland House Park Street Bagshot Surrey GU19 5PG | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 11/09/09; full list of members | |
288c | Secretary's change of particulars / simon heywood / 10/09/2009 | |
287 | Registered office changed on 16/09/2009 from portland house park street bagshot surrey GU19 5PG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | Secretary appointed mr simon william heywood | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT RAE | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 1 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FY | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT IAN JOSEPH RAE | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD MORGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FRENCH | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 OLDFIELDS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OLDFIELDS MANAGEMENT COMPANY LIMITED are:
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. |