Oldfields Management Company started in year 2007 as Private Limited Company with registration number 06367639. The Oldfields Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Camberley at Communication House. Postal code: GU15 3HX.
At the moment there are 2 directors in the the firm, namely Robert R. and Simon H.. In addition one secretary - Simon H. - is with the company. At the moment there is 1 former director listed by the firm - John F., who left the firm on 15 September 2008. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | Communication House |
| Office Address2 | Victoria Avenue |
| Town | Camberley |
| Post code | GU15 3HX |
| Country of origin | United Kingdom |
| Registration Number | 06367639 |
| Date of Incorporation | Tue, 11th Sep 2007 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Secretary
Appointed: 06 November 2008
Position: Director
Appointed: 15 September 2008
Position: Director
Appointed: 17 October 2007
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Lymevale Developments Limited from Camberley, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Lymevale Developments Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 3 098 | 1 936 | 538 | 4 675 | 1 377 | 4 884 | 4 478 | 3 642 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 403 | 403 | 433 | 433 | ||||
| Creditors | 537 | 4 271 | 1 376 | 4 480 | 4 044 | 3 208 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | 404 | 1 | 404 | 434 | 434 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 404 | 1 | 404 | 434 | 434 |
| Creditors Due Within One Year | 3 097 | 1 935 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 11th September 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (4 pages) |
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