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OLDFIELDS MANAGEMENT COMPANY LIMITED

OLDFIELDS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLDFIELDS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06367639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDFIELDS MANAGEMENT COMPANY LIMITED?

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

    Where is OLDFIELDS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Communication House
    Victoria Avenue
    GU15 3HX Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDFIELDS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OLDFIELDS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for OLDFIELDS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 11, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Director's details changed for Mr Robert Ian Joseph Rae on May 17, 2021

    		2 pagesCH01

    Director's details changed for Mr Simon William Heywood on May 17, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Simon William Heywood on May 17, 2021

    		1 pagesCH03

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of OLDFIELDS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Simon William
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Secretary
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		British12437160002
    HEYWOOD, Simon William
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Director
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		United KingdomBritish12437160002
    RAE, Robert Ian Joseph
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Director
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		EnglandBritish76983170002
    MORGAN, Richard George
    1 Copthall House
    Station Square
    CV1 2FY Coventry
    West Midlands
    		Secretary
    1 Copthall House
    Station Square
    CV1 2FY Coventry
    West Midlands
    		British120242470001
    RAE, Robert Ian Joseph
    Old Road
    Oulton Heath
    ST15 8US Stone
    Overdale
    Staffordshire
    		Secretary
    Old Road
    Oulton Heath
    ST15 8US Stone
    Overdale
    Staffordshire
    		British76983170002
    FRENCH, John
    34 Despard Road
    Eatern Green
    CV5 7DF Coventry
    West Midlands
    		Director
    34 Despard Road
    Eatern Green
    CV5 7DF Coventry
    West Midlands
    		EnglandBritish124396620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLDFIELDS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ian Joseph Rae
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		Apr 06, 2016
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    England
    		Apr 06, 2016
    Victoria Avenue
    GU15 3HX Camberley
    Communication House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04366457
    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.
    • license: CC0