OLDFIELD BUSINESS SERVICES LIMITED

Overview

Company Name	OLDFIELD BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02740507
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1992

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 BUSINESS SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OLDFIELD BUSINESS SERVICES LIMITED located?

Registered Office Address	Tanners Solicitors Lancaster House Thomas Street GL7 2AX Cirencester Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for OLDFIELD BUSINESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for OLDFIELD BUSINESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 18, 2025 with updates	5 pages	CS01

Aug 26, 2025	Secretary's details changed for Newfield Business Services Limited on Oct 07, 2024	1 pages	CH04

Aug 15, 2025	Director's details changed for Mr Ian Carling on Oct 07, 2024	2 pages	CH01

Oct 10, 2024	Register inspection address has been changed to Knights 7th Floor Eq Building 111 Victoria Street Bristol BS1 6AX	1 pages	AD02

Oct 08, 2024	Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to Tanners Solicitors Lancaster House Thomas Street Cirencester Gloucestershire GL7 2AX on Oct 08, 2024	1 pages	AD01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Sep 01, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 29, 2022	Cessation of James Nicholas Gillies Hawkins as a person with significant control on Aug 17, 2022	1 pages	PSC07

Sep 28, 2022	Change of details for Whelford Properties Limited as a person with significant control on Aug 17, 2022	2 pages	PSC05

Sep 28, 2022	Cessation of Christine Alice Carling as a person with significant control on Aug 17, 2022	1 pages	PSC07

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with updates	5 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with updates	5 pages	CS01

Jun 17, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Mar 23, 2021	Notification of Ian Carling as a person with significant control on Mar 29, 2020	2 pages	PSC01

Aug 25, 2020	Confirmation statement made on Aug 18, 2020 with updates	5 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Apr 02, 2020	Cessation of Ian Carling as a person with significant control on Mar 29, 2020	1 pages	PSC07

Apr 02, 2020	Notification of Whelford Properties Limited as a person with significant control on Mar 30, 2020	2 pages	PSC02

Apr 02, 2020	Cessation of Ian Carling as a person with significant control on Mar 29, 2020	1 pages	PSC07

Jan 28, 2020	Appointment of Newfield Business Services Limited as a secretary on Jan 28, 2020	2 pages	AP04

View All Filings

Who are the officers of OLDFIELD BUSINESS SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEWFIELD BUSINESS SERVICES LIMITED

Jan 28, 2020

Secretary

Lancaster House

Thomas Street

GL7 2AX Cirencester

Tanners Solicitors

Gloucestershire

England

Identification Type	UK Limited Company
Registration Number	06098893

149074440001

CARLING, Ian

Aug 18, 1992

Director

7th Floor Eq Building

111 Victoria Street

BS1 6AX Bristol

Knights

Choose County

United Kingdom

British

1947-2

5182770001

CARLING, Christine Alice

Nov 23, 2006

Sep 13, 2007

Secretary

Fosse Cottages

Brokenborough

SN16 0QZ Malmesbury

Wilts

British

28954860001

CARLING, Ian

Aug 18, 1992

Nov 23, 2006

Secretary

Fosse Cottages

Brokenborough

SN16 0QZ Malmesbury

Wiltshire

British

5182770001

HAWKINS, James Nicholas Gillies

Sep 13, 2007

Jan 27, 2020

Secretary

New Court

Llanllowell Lane Llanllowell

NP15 1NH Usk

Monmouthshire

British

102387800001

SWIFT INCORPORATIONS LIMITED

Aug 18, 1992

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CARLING, Christine Alice

Aug 18, 1992

Aug 05, 1993

Director

Fosse Cottages

Brokenborough

SN16 0QZ Malmesbury

Wilts

United Kingdom

British

1942-1

28954860001

SPRULES, Keith Martin

Aug 05, 1993

Nov 11, 2006

Director

Lockstone Villa

The Gibb Littleton Drew

SN14 7LJ Chippenham

Wiltshire

Chippenham

British

1945-5

35080000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDFIELD BUSINESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whelford Properties Limited

Mar 30, 2020

45 Welsh Back

BS1 4AG Bristol

Springfield House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	The Companies Act
Place Registered	Companies House Cardiff
Registration Number	05898777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Ian Carling

Mar 29, 2020

Brokenborough

SN16 0QZ Malmesbury

Fosse Cottages

Wiltshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Nicholas Gillies Hawkins

Apr 06, 2016

45 Welsh Back

BS1 4AG Bristol

Springfield House

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Christine Alice Carling

Apr 06, 2016

45 Welsh Back

BS1 4AG Bristol

Springfield House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian Carling

Apr 06, 2016

45 Welsh Back

BS1 4AG Bristol

Springfield House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian Carling

Apr 06, 2016

45 Welsh Back

BS1 4AG Bristol

Springfield House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
license: CC0