| Company Name | Oldfield Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04480204 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael John Heydecke |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Rise 64 Old Park Road Leeds West Yorkshire LS8 1JB |
| Secretary Name | Mr Michael John Heydecke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Rise 64 Old Park Road Leeds West Yorkshire LS8 1JB |
| Director Name | Mr David Robert Heap |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Oldfield House Oldfield Lane Keighley West Yorkshire BD22 0HY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Heydecke 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Robert Heap 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 2 October 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 10 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 16 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 31 October 2017 (8 pages) |
| 21 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 4 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 17 December 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 1 October 2014 | Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page) |
| 15 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 19 February 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 19 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 19 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 19 December 2012 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 15 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 25 November 2008 | Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page) |
| 25 November 2008 | Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page) |
| 13 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 24 January 2008 | Accounts for a small company made up to 30 September 2007 (4 pages) |
| 24 January 2008 | Accounts for a small company made up to 30 September 2007 (4 pages) |
| 5 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 5 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 30 April 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
| 11 March 2007 | Registered office changed on 11/03/07 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page) |
| 11 March 2007 | Registered office changed on 11/03/07 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page) |
| 27 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 27 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 9 March 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
| 9 March 2006 | Accounts for a small company made up to 30 September 2005 (4 pages) |
| 15 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 20 April 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
| 20 April 2005 | Accounts for a small company made up to 30 September 2004 (4 pages) |
| 2 August 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 8 June 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 8 June 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: westfield house westfield road leeds west yorkshire LS3 1DF (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: westfield house westfield road leeds west yorkshire LS3 1DF (1 page) |
| 23 July 2003 | Return made up to 08/07/03; full list of members
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| 23 July 2003 | Return made up to 08/07/03; full list of members
|
| 13 May 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 13 May 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 17 August 2002 | Registered office changed on 17/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 August 2002 | New director appointed (2 pages) |
| 17 August 2002 | Registered office changed on 17/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 August 2002 | Secretary resigned (1 page) |
| 17 August 2002 | New director appointed (2 pages) |
| 17 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2002 | Secretary resigned (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2002 | Incorporation (16 pages) |
| 8 July 2002 | Incorporation (16 pages) |