Oldfields Management Company Limited

General information

Name:

Oldfields Management Company Ltd

Office Address:

Communication House Victoria Avenue GU15 3HX Camberley

Number: 06367639

Incorporation date: 2007-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

06367639 - registration number of Oldfields Management Company Limited. It was registered as a Private Limited Company on September 11, 2007. It has existed on the British market for seventeen years. This company can be contacted at Communication House Victoria Avenue in Camberley. It's zip code assigned to this address is GU15 3HX. This business's registered with SIC code 98000 meaning Residents property management. 2022-09-30 is the last time when company accounts were filed.

There seems to be a group of two directors controlling this particular limited company at present, specifically Robert R. and Simon H. who have been executing the directors obligations since 2008. Additionally, the director's assignments are constantly backed by a secretary - Simon H., who was selected by this specific limited company 16 years ago.

Financial data based on annual reports

Company staff

Simon H.

Role: Secretary

Appointed: 06 November 2008

Latest update: 27 March 2024

Robert R.

Role: Director

Appointed: 15 September 2008

Latest update: 27 March 2024

Simon H.

Role: Director

Appointed: 17 October 2007

Latest update: 27 March 2024

People with significant control

The companies with significant control over the firm include: Lymevale Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Camberley at Victoria Avenue, GU15 3HX and was registered as a PSC under the reg no 04366457. Robert R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lymevale Developments Limited
Address: Communication House Victoria Avenue, Camberley, GU15 3HX, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04366457
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 11th September 2023 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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