OLDFIELD REALTY LIMITED

Overview

Company Name	OLDFIELD REALTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02153354
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLDFIELD REALTY LIMITED?

Development of building projects (41100) / Construction

Where is OLDFIELD REALTY LIMITED located?

Registered Office Address	Suite B2 Josephs Well Hanover Walk LS3 1AB Leeds
Undeliverable Registered Office Address	No

What were the previous names of OLDFIELD REALTY LIMITED?

Previous Company Names
Company Name	From	Until
CITYLAND PROJECTS LIMITED	Aug 07, 1987	Aug 07, 1987

What are the latest accounts for OLDFIELD REALTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for OLDFIELD REALTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for OLDFIELD REALTY LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

May 07, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Nov 29, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 29, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Nov 29, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Nov 29, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Nov 29, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Nov 29, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Aug 04, 2023	Confirmation statement made on Jul 26, 2023 with updates	4 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jan 18, 2023	Director's details changed for Mr Nicholas Robert Heap on Jan 10, 2023	2 pages	CH01

Aug 24, 2022	Confirmation statement made on Jul 26, 2022 with updates	4 pages	CS01

Aug 24, 2022	Cessation of David Robert Heap as a person with significant control on Sep 05, 2021	1 pages	PSC07

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Oct 07, 2021	Appointment of Mr Nicholas Robert Heap as a director on Oct 07, 2021	2 pages	AP01

Oct 07, 2021	Termination of appointment of David Robert Heap as a director on Sep 05, 2021	1 pages	TM01

Jul 29, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Oct 05, 2020	Confirmation statement made on Jul 26, 2020 with updates	4 pages	CS01

Mar 23, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Micro company accounts made up to Sep 30, 2018	6 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of OLDFIELD REALTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAP, Linda May Oldfield House Oldfield Lane Oldfield BD22 0HY Keighley West Yorkshire			Secretary	Oldfield House Oldfield Lane Oldfield BD22 0HY Keighley West Yorkshire		British		15932310002
HEAP, Nicholas Robert Norton Back Lane Sadberge DL2 1SU Darlington West Newbiggin Farm England	Oct 07, 2021		Director	Norton Back Lane Sadberge DL2 1SU Darlington West Newbiggin Farm England	England	British	1984-10	288098320002
HEYDECKE, Michael John Park Rise 64 Old Park Road LS8 1JB Leeds West Yorkshire			Director	Park Rise 64 Old Park Road LS8 1JB Leeds West Yorkshire	United Kingdom	British	1956-7	36707260010
HEAP, David Robert Oldfield House Oldfield Lane BD22 0HY Keighley West Yorkshire		Sep 05, 2021	Director	Oldfield House Oldfield Lane BD22 0HY Keighley West Yorkshire	England	British	1954-8	34038580001
HEYDECKE, Pamela Joyce Sunningdale Weedling Gates Stutton LS24 9BS Tadcaster North Yorkshire		Sep 30, 2003	Director	Sunningdale Weedling Gates Stutton LS24 9BS Tadcaster North Yorkshire		British	1958-2	7940120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDFIELD REALTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Robert Heap Oldfield Lane Oldfield BD22 0HY Keighley Oldfield House West Yorkshire England	Apr 06, 2016	Oldfield Lane Oldfield BD22 0HY Keighley Oldfield House West Yorkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael John Heydecke Old Park Road LS8 1JB Leeds Park Rise, 64 England	Apr 06, 2016	Old Park Road LS8 1JB Leeds Park Rise, 64 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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