Oldefield Equestrian Centre Limited in Seer Green BEACONSFIELD

Oldefield Equestrian Centre Limited BEACONSFIELD

Oldefield Equestrian Centre started in year 2003 as Private Limited Company with registration number 04815735. The Oldefield Equestrian Centre company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Beaconsfield at Oldefields Equestrian Centre Chalfont Road. Postal code: HP9 2QP. Since Friday 19th June 2009 Oldefield Equestrian Centre Limited is no longer carrying the name Online Skips.

The company has one director. Jacquie R., appointed on 5 September 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oldefield Equestrian Centre Limited Address / Contact

Office Address	Oldefields Equestrian Centre Chalfont Road
Office Address2	Seer Green
Town	Beaconsfield
Post code	HP9 2QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04815735
Date of Incorporation	Mon, 30th Jun 2003
Industry	Raising of horses and other equines
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (38 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Jacquie R.

Position: Director

Appointed: 05 September 2005

Rosemary N.

Position: Secretary

Appointed: 05 September 2005

Resigned: 01 January 2014

Jacquie R.

Position: Secretary

Appointed: 12 November 2004

Resigned: 05 September 2005

Raymond B.

Position: Director

Appointed: 12 November 2004

Resigned: 05 September 2005

Peter R.

Position: Director

Appointed: 29 July 2003

Resigned: 13 November 2004

Raymond B.

Position: Secretary

Appointed: 29 July 2003

Resigned: 12 November 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 30 June 2003

Resigned: 29 July 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 30 June 2003

Resigned: 29 July 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Jacquie R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jacquie R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Online Skips	June 19, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2021-06-30	2022-06-30
Net Worth	-49 124	-9 091	-3 716	4 101

Balance Sheet
Cash Bank On Hand					2 251	955		29 140	5 230
Current Assets	10 965	9 015	30 518	15 115	12 592	76 907	37 889	78 907	58 252
Debtors	7 296	2 105	27 990	5 547	8 626	74 505	36 009	48 522	51 272
Net Assets Liabilities						16 835	1 989	6 967	18 323
Other Debtors						66 771	30 405	36 985	34 725
Property Plant Equipment					78 497	73 095	93 360	38 819	30 721
Total Inventories					1 715	1 447	1 880	1 245	1 750
Cash Bank In Hand	2 169	5 410	1 001	9 168
Net Assets Liabilities Including Pension Asset Liability	-49 124	-9 091
Stocks Inventory	1 500	1 500	1 527	400
Tangible Fixed Assets	28 153	15 943	42 725	84 664

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-49 125	-9 092	-3 717	4 100
Shareholder Funds	-49 124	-9 091	-3 716	4 101

Other
Version Production Software								2 022	2 023
Accumulated Depreciation Impairment Property Plant Equipment					60 215	65 617	78 558	135 250	143 348
Bank Borrowings								55 000	32 848
Called Up Share Capital Not Paid Not Expressed As Current Asset								-1	-1
Creditors					73 613	133 167	18 606	3 882	70 649
Increase From Depreciation Charge For Year Property Plant Equipment						5 402	12 941	8 098	8 098
Loans From Directors								39 819	21 723
Net Current Assets Liabilities	-76 972	-25 034	-46 441	-80 563	-61 021	-56 260	-72 765	75 025	58 252
Property Plant Equipment Gross Cost					138 712	138 712	171 918	174 069	174 069
Taxation Social Security Payable								3 882
Total Assets Less Current Liabilities	-48 819	-9 091	-3 716	4 101	17 476	16 835	20 595	113 843	88 972
Trade Creditors Trade Payables					9 971	10 943	10 643	12 057	16 078
Trade Debtors Trade Receivables					8 626	7 734	5 604	11 537	16 547
Average Number Employees During Period						5	2
Bank Borrowings Overdrafts						92 713	52 417
Creditors Due After One Year	305
Creditors Due Within One Year	87 937	34 049	76 959	95 678
Finance Lease Liabilities Present Value Total							18 606
Number Shares Allotted		1		1
Other Creditors					57 042	23 357	41 498
Other Taxation Social Security Payable					6 600	6 154	2 031
Par Value Share		1		1
Secured Debts	12 389	1 069	2 504
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		9 363		48 884
Tangible Fixed Assets Cost Or Valuation	75 484	60 653	96 810	145 244
Tangible Fixed Assets Depreciation	47 331	44 710	54 085	60 580
Tangible Fixed Assets Depreciation Charged In Period		8 442		6 908
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 063		413
Tangible Fixed Assets Disposals		24 194		450
Total Additions Including From Business Combinations Property Plant Equipment							33 206

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AD01	New registered office address Oldefields Equestrian Centre Chalfont Road Seer Green Beaconsfield Bucks HP9 2QP. Change occurred on Saturday 2nd April 2022. Company's previous address: 16 Crendon Street High Wycombe HP13 6LW England. filed on: 2nd, April 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AD01	New registered office address 16 Crendon Street High Wycombe HP13 6LW. Change occurred on Tuesday 14th September 2021. Company's previous address: 7 Shepherds Fold Holmer Green High Wycombe HP15 6XZ England. filed on: 14th, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 5th, November 2020	accounts	Free Download (6 pages)
AD01	New registered office address 7 Shepherds Fold Holmer Green High Wycombe HP15 6XZ. Change occurred on Thursday 30th July 2020. Company's previous address: 25 st Thomas Street Winchester Hampshire SO23 9HJ. filed on: 30th, July 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 16th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 12th July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 24th, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 25th, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AD01	Change of registered office on Thursday 24th April 2014 from Oldfields Equestrian Centre Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2QP England filed on: 24th, April 2014	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 4th March 2014 from C/O Gemjade Limited 61 Hayes End Drive Hayes Middlesex UB4 8HD filed on: 4th, March 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O J Speyer & Co Third Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom filed on: 3rd, July 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 16th, August 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, August 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 11th, March 2010	accounts	Free Download (7 pages)
287	Registered office changed on 13/07/2009 from 295A northolt road south harrow middlesex HA2 8HX filed on: 13th, July 2009	address	Free Download (1 page)
363a	Period up to Monday 13th July 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 9th, May 2009	accounts	Free Download (14 pages)
363a	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 16th, January 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 16th, January 2008	accounts	Free Download (13 pages)
363a	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 27th, March 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 27th, March 2007	accounts
363s	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 17th, May 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 17th, May 2006	accounts	Free Download (13 pages)
363s	Period up to Monday 19th September 2005 - Annual return with full member list filed on: 19th, September 2005	annual return
363s	Period up to Monday 19th September 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (10 pages)
287	Registered office changed on 18/11/04 from: 31 hardings row iver bucks SL0 0HJ filed on: 18th, November 2004	address	Free Download (1 page)
287	Registered office changed on 18/11/04 from: 31 hardings row iver bucks SL0 0HJ filed on: 18th, November 2004	address	Free Download (1 page)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 30th, June 2003	incorporation
NEWINC	Company registration filed on: 30th, June 2003	incorporation	Free Download (13 pages)

Oldefield Equestrian Centre Limited BEACONSFIELD

Oldefield Equestrian Centre Limited Address / Contact

Company Information / Profile

Company staff

Jacquie R.

Rosemary N.

Jacquie R.

Raymond B.

Peter R.

Raymond B.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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