UKBizDB.co.uk

OLDFIELD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Oldfield Management Company Limited. The company was founded 28 years ago and was given the registration number 03063934. The firm's registered office is in EPSOM. You can find them at 2nd Floor, 22 South Street, Epsom, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:OLDFIELD MANAGEMENT COMPANY LIMITED
Company Number:03063934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2nd Floor, 22 South Street, Epsom, England, KT18 7PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 22 South Street, Epsom, England, KT18 7PF

Corporate Secretary01 September 2017Active
1st Floor, 126, High Street, Epsom, England, KT19 8BT

Director13 December 2020Active
1st Floor, 126, High Street, Epsom, England, KT19 8BT

Director16 August 2023Active
1st Floor, 126, High Street, Epsom, England, KT19 8BT

Director07 March 2024Active
2nd Floor, 22 South Street, Epsom, England, KT18 7PF

Director25 November 2020Active
1st Floor, 126, High Street, Epsom, England, KT19 8BT

Director09 July 2018Active
1st Floor, 126, High Street, Epsom, England, KT19 8BT

Director18 January 2024Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary02 June 1995Active
Keepers Cottage Hill Hoath Road, Chiddingstone, Edenbridge, TN8 7AE

Secretary02 June 1995Active
15 Oldfield Wood, Woking, GU22 8AN

Secretary25 June 2005Active
17 Oldfield Wood, Woking, GU22 8AN

Secretary15 February 1997Active
2nd Floor, 22 South Street, Epsom, England, KT18 7PF

Secretary09 February 2010Active
21 Oldfield Wood, Woking, GU22 8AN

Director17 March 2009Active
18, Oldfield Wood, Woking, England, GU22 8AN

Director01 April 2015Active
1 Oldfield Wood, Woking, GU22 8AN

Director01 May 2007Active
1, Oldfield Wood, Maybury Hill, Woking, England, GU22 8AN

Director16 June 2013Active
4, Oldfield Wood, Woking, United Kingdom, GU22 8AN

Director29 June 2008Active
The Lodge, High Street, Aberlady, Longniddry, Scotland, EH32 0RE

Director04 September 2016Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director02 June 1995Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director02 June 1995Active
5 Oldfield Wood, Woking, GU22 8AN

Director15 February 1997Active
Beech Cottage, 14 Main Street, Keevil, Trowbridge, England, BA14 6LU

Director16 November 2014Active
Mewstone House 19 Oldfield Wood, Maybury Hill, Woking, GU22 8AN

Director01 April 1997Active
22 Oldfield Wood, Woking, GU22 8AN

Director22 June 2004Active
15, Oldfield Wood, Maybury Hill, Woking, England, GU22 8AN

Director06 June 2016Active
15 Oldfield Wood, Woking, GU22 8AN

Director25 June 2005Active
15 Oldfield Wood, Woking, GU22 8AN

Director04 April 1997Active
14, Oldfield Wood, Woking, United Kingdom, GU22 8AN

Director01 September 2011Active
14 Oldfield Wood, Woking, GU22 8AN

Director12 February 2003Active
10 Oldfield Wood, Woking, GU22 8AN

Director01 April 1997Active
Murtmoor Cottage, Suffield Lane Puttenham, Guildford, GU3 1BQ

Director02 June 1995Active
17 Oldfield Wood, Woking, GU22 8AN

Director15 February 1997Active
24, Oldfield Wood, Woking, England, GU22 8AN

Director16 November 2014Active
16 Oldfield Wood, Woking, GU22 8AN

Director31 January 1997Active
The Clockhouse, 6 Oldfield Wood, Woking, GU22 8AN

Director31 January 1997Active

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 (7 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
2024-03-20Officers

Termination director company with name termination date.

Download
2024-03-13Officers

Appoint person director company with name date.

Download
2024-01-25Officers

Appoint person director company with name date.

Download
2024-01-18Address

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

Download
2023-09-07Officers

Appoint person director company with name date.

Download
2023-07-03Accounts

Accounts with accounts type micro entity.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2021-02-18Officers

Change person director company with change date.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-07-18Officers

Appoint person director company with name date.

Download
2018-07-18Officers

Termination director company with name termination date.

Download
2018-07-18Officers

Termination director company with name termination date.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.