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SCHOFIELD INVESTMENTS (SW) LIMITED

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

This company is commonly known as Schofield Investments (sw) Limited. The company was founded 18 years ago and was given the registration number 05560256. The firm's registered office is in DEVON. You can find them at 2 Barnfield Crescent, Exeter, Devon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SCHOFIELD INVESTMENTS (SW) LIMITED
Company Number:05560256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Barnfield Crescent, Exeter, Devon, EX1 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Barnfield Crescent, Exeter, United Kingdom, EX1 1QT

Secretary12 September 2005Active
2 Barnfield Crescent, Exeter, United Kingdom, EX1 1QT

Director01 April 2013Active
2 Barnfield Crescent, Exeter, Devon, EX1 1QT

Director12 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 2005Active

People with Significant Control

Mr Timothy John Schofield
Notified on:12 September 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:2 Barnfield Crescent, Exeter, United Kingdom, EX1 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Liam Jake Schofield
Notified on:12 September 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:2 Barnfield Crescent, Exeter, United Kingdom, EX1 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy John Schofield
Notified on:12 June 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:2, Barnfield Crescent, Exeter, United Kingdom, EX1 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

Download
2023-08-15Persons with significant control

Change to a person with significant control.

Download
2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person director company with change date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Persons with significant control

Change to a person with significant control.

Download
2020-08-05Officers

Change person secretary company with change date.

Download
2020-08-05Officers

Change person director company with change date.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Persons with significant control

Change to a person with significant control.

Download
2019-09-03Officers

Change person director company with change date.

Download
2019-09-03Officers

Change person secretary company with change date.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Persons with significant control

Change to a person with significant control.

Download
2018-06-14Persons with significant control

Change to a person with significant control.

Download
2018-06-14Persons with significant control

Cessation of a person with significant control.

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