OLD PLACE (LINDFIELD) LIMITED

Overview

Company Name	OLD PLACE (LINDFIELD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02804181
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1993

Summary

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

What is the purpose of OLD PLACE (LINDFIELD) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is OLD PLACE (LINDFIELD) LIMITED located?

Registered Office Address	Pear Tree Cottage High Street Lindfield RH16 2HU Haywards Heath England
Undeliverable Registered Office Address	No

What are the latest accounts for OLD PLACE (LINDFIELD) LIMITED?

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

What is the status of the latest confirmation statement for OLD PLACE (LINDFIELD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for OLD PLACE (LINDFIELD) LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 24, 2026 with updates	5 pages	CS01

Nov 08, 2025	Appointment of Mr Nicholas Tavare as a director on Nov 08, 2025	2 pages	AP01

Oct 03, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

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

Oct 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with updates	5 pages	CS01

Nov 03, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Sep 03, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with updates	5 pages	CS01

Nov 08, 2021	Termination of appointment of Catherine Ward as a secretary on Nov 01, 2021	1 pages	TM02

Nov 08, 2021	Appointment of Mr Rex William Phillips as a director on Nov 01, 2021	2 pages	AP01

Nov 08, 2021	Registered office address changed from C/O Catherine Ward West Wing Old Place High Street Lindfield West Sussex RH16 2HU to Pear Tree Cottage High Street Lindfield Haywards Heath RH16 2HU on Nov 08, 2021	1 pages	AD01

Nov 08, 2021	Appointment of Mr Rex William Phillips as a secretary on Nov 01, 2021	2 pages	AP03

Nov 08, 2021	Termination of appointment of Catherine Ward as a director on Nov 01, 2021	1 pages	TM01

Oct 19, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Nov 29, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 21, 2020	Termination of appointment of Susan Jennifer White as a director on Sep 21, 2020	1 pages	TM01

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with updates	5 pages	CS01

Nov 15, 2019	Termination of appointment of Julia Louise Storer as a director on Nov 15, 2019	1 pages	TM01

Nov 15, 2019	Appointment of Mr Henricus Johannes Maria Helmonds as a director on Aug 24, 2019	2 pages	AP01

Sep 05, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of OLD PLACE (LINDFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Rex William High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage England	Nov 01, 2021		Secretary	High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage England				289242160001
HELMONDS, Henricus Johannes Maria High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage England	Aug 24, 2019		Director	High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage England	England	Dutch	1947-3	166076290002
PHILLIPS, Rex William High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage England	Nov 01, 2021		Director	High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage England	England	British	1975-8	289243010001
TAVARE, Nicholas High Street Lindfield RH16 2HU Haywards Heath White Lodge England	Nov 08, 2025		Director	High Street Lindfield RH16 2HU Haywards Heath White Lodge England	England	British	1954-9	342336380001
WILLIAMS, Alan Old Place High St RH16 2HU Lindfield Turret House West Sussex England	Jul 14, 2013		Director	Old Place High St RH16 2HU Lindfield Turret House West Sussex England	England	British	1944-10	179949340001
BILLINGTON, Zoe Maxine High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage, Old Place West Sussex United Kingdom	Apr 10, 2010	Jun 22, 2013	Secretary	High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage, Old Place West Sussex United Kingdom				150411640002
ELKIN, John Carlile Mullberry Cottage Old Place High Street RH16 2HU Lindfield West Sussex	Aug 05, 2005	Apr 10, 2010	Secretary	Mullberry Cottage Old Place High Street RH16 2HU Lindfield West Sussex		British		107395690001
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Jul 14, 1998	Aug 05, 2005	Secretary	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British		35881830003
SERVICE, Pamela Dicksee White Lodge Old Place RH16 2HU Lindfield West Sussex	Mar 15, 2004	Mar 15, 2004	Secretary	White Lodge Old Place RH16 2HU Lindfield West Sussex		British		96915900001
WARD, Catherine High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage England	Jun 22, 2013	Nov 01, 2021	Secretary	High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage England				179274250001
WILLIAMS, Alan Peter Old Place Turret House RH16 2HV Lindfield West Sussex	Mar 26, 1993	Jul 14, 1998	Secretary	Old Place Turret House RH16 2HV Lindfield West Sussex		British		36059350002
BILLINGTON, Zoe Maxine High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage Old Place West Sussex	Jun 27, 2008	Jun 22, 2013	Director	High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage Old Place West Sussex	United Kingdom	British	1973-7	132728370002
ELDRED, Kenneth John Old Place Cottage Old Place RH16 2HU Lindfield West Sussex	Mar 24, 1994	Feb 17, 2004	Director	Old Place Cottage Old Place RH16 2HU Lindfield West Sussex		British	1929-7	99826130001
ELKIN, John High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage, Old Place West Sussex United Kingdom	Oct 01, 1996	Jun 22, 2013	Director	High Street Lindfield RH16 2HU Haywards Heath Pear Tree Cottage, Old Place West Sussex United Kingdom	United Kingdom	British	1930-12	53052050001
HART, Thomas West Wing, Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Mar 26, 2002	Aug 05, 2003	Director	West Wing, Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British	1955-4	81610730001
HUNT, Iro Lady, Lady Old Place RH16 2HU Lindfield Sussex	Mar 26, 1993	Jun 27, 2008	Director	Old Place RH16 2HU Lindfield Sussex	United Kingdom	British	1931-9	14550640001
RIMELL, Kenneth Charles Sundial Cottage Old Place High Street RH16 2HU Lindfield West Sussex	Mar 24, 1994	Apr 06, 2007	Director	Sundial Cottage Old Place High Street RH16 2HU Lindfield West Sussex		British	1925-1	38798900001
SERVICE, Pamela Dicksee White Lodge Old Place RH16 2HU Lindfield West Sussex	Mar 15, 2004	Aug 01, 2014	Director	White Lodge Old Place RH16 2HU Lindfield West Sussex	United Kingdom	British	1930-1	96915900001
SERVICE, Pamela Dicksee White Lodge Old Place RH16 2HU Lindfield West Sussex	Mar 24, 1994	Oct 01, 1996	Director	White Lodge Old Place RH16 2HU Lindfield West Sussex	United Kingdom	British	1930-1	96915900001
STORER, Julia Louise High Street Lindfield RH16 2HU Haywards Heath Old Place Cottage West Sussex England	Aug 01, 2014	Nov 15, 2019	Director	High Street Lindfield RH16 2HU Haywards Heath Old Place Cottage West Sussex England	England	British	1963-7	102264410001
WARD, Catherine c/o Catherine Ward Old Place High Street RH16 2HU Lindfield West Wing West Sussex England	Jun 22, 2013	Nov 01, 2021	Director	c/o Catherine Ward Old Place High Street RH16 2HU Lindfield West Wing West Sussex England	England	British	1963-2	179274240001
WHITE, Susan Jennifer Garden Cottage Old Place High Street RH16 2HU Lindfield West Sussex	May 10, 2007	Sep 21, 2020	Director	Garden Cottage Old Place High Street RH16 2HU Lindfield West Sussex	United Kingdom	British	1955-9	121766200001
WILLIAMS, Alan Peter Old Place Turret House RH16 2HV Lindfield West Sussex	Mar 26, 1993	Mar 24, 1994	Director	Old Place Turret House RH16 2HV Lindfield West Sussex		British	1944-10	36059350002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OLD PLACE (LINDFIELD) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 26, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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