OLDFIELD WINES LTD
Overview
| Company Name | OLDFIELD WINES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04709950 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WINES LTD?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OLDFIELD WINES LTD located?
| Registered Office Address | 55 Staines Road West TW16 7AH Sunbury-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLDFIELD WINES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2025 |
| Next Accounts Due On | Dec 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OLDFIELD WINES LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for OLDFIELD WINES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 55 Staines Road West Sunbury-on-Thames TW16 7AH on May 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of OLDFIELD WINES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Sukhdeep | Secretary | 44 Hurley Road UB6 9HA Greenford Middlesex | British | 90534720001 | ||||||
| GILL, Amrik | Director | 44 Hurley Road UB6 9HA Greenford Middlesex | England | Indian | Off License Ertailer | 90534610001 | ||||
| GILL, Shinda | Director | 44 Hurley Road UB6 9HA Greenford Middlesex | England | Indian | Off License Shop Owner Retaile | 90534670001 | ||||
| GILL, Sonya | Director | 44 Hurley Road UB6 9HA Greenford Middlesex | England | British | Off License Retailer | 90534770001 | ||||
| GILL, Sukhdeep | Director | 44 Hurley Road UB6 9HA Greenford Middlesex | United Kingdom | British | Off License Retailer | 90534720001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of OLDFIELD WINES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amrik Gill | Apr 06, 2016 | Chorleywood Road WD3 4EX Rickmansworth Scriven House Hertfordshire England | No |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
| Mr Shinda Singh Gill | Apr 06, 2016 | Chorleywood Road WD3 4EX Rickmansworth Scriven House Hertfordshire England | No |
Nationality: Indian Country of Residence: England | |||
Natures of Control
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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