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OLDFIELD REALTY LIMITED

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

This company is commonly known as Oldfield Realty Limited. The company was founded 36 years ago and was given the registration number 02153354. The firm's registered office is in LEEDS. You can find them at Suite B2 Josephs Well, Hanover Walk, Leeds, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLDFIELD REALTY LIMITED
Company Number:02153354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite B2 Josephs Well, Hanover Walk, Leeds, LS3 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oldfield House, Oldfield Lane Oldfield, Keighley, BD22 0HY

Secretary-Active
West Newbiggin Farm, Norton Back Lane, Sadberge, Darlington, England, DL2 1SU

Director07 October 2021Active
Park Rise, 64 Old Park Road, Leeds, LS8 1JB

Director-Active
Oldfield House, Oldfield Lane, Keighley, BD22 0HY

Director-Active
Sunningdale, Weedling Gates Stutton, Tadcaster, LS24 9BS

Director-Active

People with Significant Control

Mr David Robert Heap
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Oldfield House, Oldfield Lane, Keighley, England, BD22 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Heydecke
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Park Rise, 64, Old Park Road, Leeds, England, LS8 1JB
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-29Mortgage

Mortgage satisfy charge full.

Download
2023-08-04Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Officers

Change person director company with change date.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Officers

Appoint person director company with name date.

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2021-10-07Officers

Termination director company with name termination date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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