Leeds
LS8 1JB
LLP Designated Member Name | Oldfield Realty Limited (Corporation) |
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Status | Closed |
Appointed | 29 October 2004(same day as company formation) |
Correspondence Address | Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB |
LLP Designated Member Name | Mr David Robert Heap |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oldfield House Oldfield Lane, Oldfield Keighley BD22 0HY |
Registered Address | Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB |
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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 |
Year | 2014 |
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Net Worth | -£200 |
Current Liabilities | £200 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
9 December 2004 | Delivered on: 17 December 2004 Satisfied on: 18 June 2005 Persons entitled: Leeds & Holbeck Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All rents receivable in relation to unit 2 britannia park middlesbrough. Fully Satisfied |
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9 December 2004 | Delivered on: 17 December 2004 Satisfied on: 18 June 2005 Persons entitled: Leeds & Holbeck Building Society Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
9 December 2004 | Delivered on: 17 December 2004 Satisfied on: 18 June 2005 Persons entitled: Leeds & Holbeck Building Society Classification: Charge deed Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H unit 2 britannia park romald kirk road middlesbrough t/no CE175944 income property rights equipment and goods goodwill floating charge all unattached plant machinery chattels and goods undertaking and all property assets present and future. Fully Satisfied |
10 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
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23 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
5 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
5 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
14 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
23 December 2016 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
23 December 2016 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
16 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
2 December 2015 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
2 December 2015 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
6 November 2015 | Annual return made up to 29 October 2015 (4 pages) |
6 November 2015 | Member's details changed for Oldfield Realty Limited on 1 October 2015 (1 page) |
6 November 2015 | Member's details changed for Oldfield Realty Limited on 1 October 2015 (1 page) |
6 November 2015 | Annual return made up to 29 October 2015 (4 pages) |
6 November 2015 | Member's details changed for Oldfield Realty Limited on 1 October 2015 (1 page) |
30 December 2014 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
30 December 2014 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
26 November 2014 | Annual return made up to 29 October 2014 (4 pages) |
26 November 2014 | Annual return made up to 29 October 2014 (4 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) |
21 February 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
21 February 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
4 November 2013 | Annual return made up to 29 October 2013 (4 pages) |
4 November 2013 | Annual return made up to 29 October 2013 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
6 November 2012 | Annual return made up to 29 October 2012 (4 pages) |
6 November 2012 | Annual return made up to 29 October 2012 (4 pages) |
21 December 2011 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
21 December 2011 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
7 November 2011 | Annual return made up to 29 October 2011 (4 pages) |
7 November 2011 | Annual return made up to 29 October 2011 (4 pages) |
11 January 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
11 January 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
1 December 2010 | Annual return made up to 29 October 2010 (4 pages) |
1 December 2010 | Member's details changed for Oldfield Realty Limited on 1 December 2010 (2 pages) |
1 December 2010 | Member's details changed for Oldfield Realty Limited on 1 December 2010 (2 pages) |
1 December 2010 | Annual return made up to 29 October 2010 (4 pages) |
1 December 2010 | Member's details changed for Oldfield Realty Limited on 1 December 2010 (2 pages) |
26 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
26 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
30 November 2009 | Annual return made up to 29 October 2009 (8 pages) |
30 November 2009 | Annual return made up to 29 October 2009 (8 pages) |
8 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
8 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
20 January 2009 | Annual return made up to 29/10/08 (3 pages) |
20 January 2009 | Annual return made up to 29/10/08 (3 pages) |
29 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
29 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
20 November 2007 | Member's particulars changed (1 page) |
20 November 2007 | Annual return made up to 29/10/07 (3 pages) |
20 November 2007 | Annual return made up to 29/10/07 (3 pages) |
20 November 2007 | Member's particulars changed (1 page) |
4 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
4 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
1 April 2007 | Registered office changed on 01/04/07 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page) |
1 April 2007 | Registered office changed on 01/04/07 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page) |
5 December 2006 | Member's particulars changed (1 page) |
5 December 2006 | Member's particulars changed (1 page) |
30 November 2006 | Annual return made up to 29/10/06 (4 pages) |
30 November 2006 | Annual return made up to 29/10/06 (4 pages) |
8 May 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
8 May 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
23 November 2005 | Annual return made up to 29/10/05 (3 pages) |
23 November 2005 | Annual return made up to 29/10/05 (3 pages) |
18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
6 April 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
6 April 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
17 December 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2004 | Particulars of mortgage/charge (7 pages) |
17 December 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2004 | Particulars of mortgage/charge (7 pages) |
17 December 2004 | Particulars of mortgage/charge (3 pages) |
29 October 2004 | Incorporation (4 pages) |
29 October 2004 | Incorporation (4 pages) |