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OLDFIELD ESTATE COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oldfield Estate Company Ltd. The company was founded 25 years ago and was given the registration number 03772356. The firm's registered office is in ALTRINCHAM. You can find them at Oakwood, 10 Hartley Road, Altrincham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLDFIELD ESTATE COMPANY LTD
Company Number:03772356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oakwood, 10 Hartley Road, Altrincham, England, WA14 4AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood, 10 Hartley Road, Altrincham, England, WA14 4AZ

Secretary19 May 1999Active
Oakwood, 10 Hartley Road, Altrincham, England, WA14 4AZ

Director19 May 1999Active
Oakwood, 10 Hartley Road, Altrincham, England, WA14 4AZ

Director01 December 1999Active
136 Lindsell Road, West Timperley, Altrincham, WA14 5NZ

Director10 August 2000Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary18 May 1999Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director18 May 1999Active

People with Significant Control

Mr Andrew Graham Bowcock
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:England
Address:Oakwood, 10 Hartley Road, Altrincham, England, WA14 4AZ
Nature of control:
  • Significant influence or control
Mr Peter Grayson Hodgkinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:English
Country of residence:England
Address:136, Lindsell Road, Altrincham, England, WA14 5NZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-05-30Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type unaudited abridged.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type unaudited abridged.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-03-21Address

Change registered office address company with date old address new address.

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2018-01-17Accounts

Accounts with accounts type unaudited abridged.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-11Accounts

Accounts with accounts type micro entity.

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2016-05-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Accounts

Accounts with accounts type micro entity.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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