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 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
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)
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 |
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 |