IFIELD ESTATES LIMITED

Overview

Company Name	IFIELD ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05577784
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2005

Summary

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

What is the purpose of IFIELD ESTATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IFIELD ESTATES LIMITED located?

Registered Office Address	2 Michaels Court Hanney Road Southmoor OX13 5HR Abingdon England
Undeliverable Registered Office Address	No

What are the latest accounts for IFIELD ESTATES 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 IFIELD ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for IFIELD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Change of details for Mr Edward Martin Burgess Olley as a person with significant control on Apr 20, 2026	2 pages	PSC04

Apr 20, 2026	Director's details changed for Mr Edward Martin Burgess Olley on Apr 20, 2026	2 pages	CH01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Appointment of Mr Benjamin Douglas Beckett as a director on Sep 13, 2024	2 pages	AP01

Apr 29, 2024	Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024	1 pages	AA01

Mar 26, 2024	Director's details changed for Mr Paul Anthony Cartwright on Mar 26, 2024	2 pages	CH01

Oct 16, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Director's details changed for Mr Edward Martin Burgess Olley on Oct 06, 2023	2 pages	CH01

Oct 09, 2023	Change of details for Mr Edward Martin Burgess Olley as a person with significant control on Oct 06, 2023	2 pages	PSC04

Jul 12, 2023	Secretary's details changed for Paul Anthony Cartwright on Jul 12, 2023	1 pages	CH03

Jun 21, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Director's details changed for Mr Edward Martin Burgess Olley on Sep 12, 2022	2 pages	CH01

Sep 12, 2022	Change of details for Mr Edward Martin Burgess Olley as a person with significant control on Sep 12, 2022	2 pages	PSC04

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Apr 14, 2022	Appointment of Mr Paul Anthony Cartwright as a director on Apr 04, 2022	2 pages	AP01

Oct 06, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Oct 16, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Nov 27, 2019	Director's details changed for Mr Edward Martin Burgess Olley on Nov 19, 2019	2 pages	CH01

Oct 08, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of IFIELD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTWRIGHT, Paul Anthony Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England	Sep 29, 2005		Secretary	Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England		British		56979990003
BECKETT, Benjamin Douglas Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England	Sep 13, 2024		Director	Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England	England	British	1994-4	327221750001
CARTWRIGHT, Paul Anthony Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England	Apr 04, 2022		Director	Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England	United Kingdom	British	1957-5	56979990011
OLLEY, Edward Martin Burgess Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England	Sep 29, 2005		Director	Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England	England	British	1967-1	129952260010
HOLMES, John Mckean 3 Lynch Road GU9 8BZ Farnham Surrey	Jul 27, 2007	Feb 22, 2016	Director	3 Lynch Road GU9 8BZ Farnham Surrey	England	British	1947-6	37769190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IFIELD ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Martin Burgess Olley Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England	Apr 06, 2016	Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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