PETER OLDFIELD LTD - CARDIFF


Company Profile Company Filings

Overview

PETER OLDFIELD LTD is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
PETER OLDFIELD LTD was incorporated 11 years ago on 05/09/2012 and has the registered number: 08203253. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.

PETER OLDFIELD LTD - CARDIFF

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

4385
08203253 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
LPL PROPERTIES NO.3 LIMITED (until 08/07/2020)

Confirmation Statements

Last Statement Next Statement Due
05/04/2021 19/04/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAMRAN AFZAL Apr 1988 British Director 2019-09-06 CURRENT
MR PAUL MICHAEL WEEKS May 1973 British Director 2012-09-05 UNTIL 2016-04-05 RESIGNED
MR STEPHEN TRUEMAN Jan 1967 British Director 2016-04-05 UNTIL 2020-01-27 RESIGNED
MISS SOPHIE DEEN Jul 1993 British Director 2019-12-10 UNTIL 2021-08-08 RESIGNED
MR ADAM CAAN Feb 1993 British Director 2020-01-27 UNTIL 2020-02-07 RESIGNED
PAUL MICHAEL WEEKS Secretary 2012-09-05 UNTIL 2016-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Caan 2020-01-27 - 2020-02-10 2/1993 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kamran Afzal 2020-01-02 4/1988 Leeds   Ownership of shares 75 to 100 percent
Miss Sophie Deen 2019-12-10 - 2020-01-02 7/1993 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE TRADING SERVICES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PMW PROCUREMENT LIMITED GRIMSBY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GPL PROPERTIES NO.6 LIMITED BRIGG UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GPL PROPERTIES NO.14 LTD GRIMSBY ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
GPL PROPERTIES NO.4 LIMITED MATLOCK ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GPL PROPERTIES NO.5 LIMITED BRIGG UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GPL PROPERTIES NO.2 LIMITED BRIGG UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GPL PROPERTIES NO.3 LIMITED GRIMSBY ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
GPL PROPERTIES NO.1 LIMITED GRIMSBY ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
YPL PROPERTIES NO.1 LIMITED GRIMSBY Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEWBOND FINANCE LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
CPL PROPERTIES NO.2 LIMITED BRIGG ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CPL PROPERTIES NO.1 LIMITED BRIGG ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ENTSCO LIMITED SHEFFIELD Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
INNOVATION PUB MANAGEMENT LIMITED MATLOCK Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
GPL PROPERTIES NO.17 LIMITED BRIGG UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SPL PROPERTIES NO.3 LIMITED BRIGG UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CPL PROPERTIES NO.3 LIMITED BRIGG ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
IPL PROPERTIES NO.1 LIMITED BRIGG UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
PETER OLDFIELD LTD 2021-03-20 31-12-2020 £511,457 Cash £11,260,269 equity
PETER OLDFIELD LTD 2020-10-29 31-12-2019 £420,483 Cash £8,173,248 equity
LPL PROPERTIES NO.3 LIMITED 2020-06-16 31-12-2018 £365,891 Cash £6,180,506 equity
LPL PROPERTIES NO.3 LIMITED 2020-06-16 31-12-2017 £225,674 Cash £1,824,708 equity
Micro-entity Accounts - LPL PROPERTIES NO.3 LIMITED 2020-06-16 31-12-2016 £472,443 equity
Micro-entity Accounts - LPL PROPERTIES NO.3 LIMITED 2020-06-16 31-12-2015 £56,302 Cash £229,215 equity
Micro-entity Accounts - LPL PROPERTIES NO.3 LIMITED 2015-09-25 31-12-2014 £-1,336 equity

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