Company NameF.Oldfield Limited
DirectorsKeith Pickford and Wilma Ann Pickford
Company StatusActive
Company Number00340049
CategoryPrivate Limited Company
Incorporation Date7 May 1938(86 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Keith Pickford
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1991(52 years, 10 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Whalley Grove
Ashton Under Lyne
Lancashire
OL6 8XJ
Secretary NameWilma Ann Pickford
NationalityBritish
StatusCurrent
Appointed25 March 1991(52 years, 11 months after company formation)
Appointment Duration33 years, 2 months
RoleSecretary
Correspondence Address5 Whalley Grove
Ashton Under Lyne
Lancashire
OL6 8XJ
Director NameMrs Wilma Ann Pickford
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2023(85 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Whalley Grove
Ashton-Under-Lyne
OL6 8XJ
Director NameMrs Anne Boulton
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1991(52 years, 10 months after company formation)
Appointment Duration1 week, 5 days (resigned 25 March 1991)
RoleCompany Director
Correspondence Address11 Neal Avenue
Ashton Under Lyne
Lancashire
OL6 6PA
Secretary NameMrs Anne Boulton
NationalityBritish
StatusResigned
Appointed13 March 1991(52 years, 10 months after company formation)
Appointment Duration1 week, 5 days (resigned 25 March 1991)
RoleCompany Director
Correspondence Address11 Neal Avenue
Ashton Under Lyne
Lancashire
OL6 6PA

Location

Registered Address5 Whalley Grove
Ashton Under Lyne
Lancashire
OL6 8XJ
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardAshton Hurst
Built Up AreaGreater Manchester

Shareholders

501 at £1Mr Keith Pickford
50.10%
Ordinary
499 at £1Mrs Wilma Ann Pickford
49.90%
Ordinary

Financials

Year2014
Net Worth-£3,704
Cash£327
Current Liabilities£12,659

Accounts

Latest Accounts30 June 2023 (11 months ago)
Next Accounts Due31 March 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return13 March 2024 (2 months, 2 weeks ago)
Next Return Due27 March 2025 (10 months from now)

Charges

6 December 1977Delivered on: 9 December 1977
Persons entitled: Yorkshire Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings at portland street, ashton-under-lyne.
Outstanding

Filing History

13 March 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
16 September 2020Total exemption full accounts made up to 30 June 2020 (5 pages)
13 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
23 October 2019Total exemption full accounts made up to 30 June 2019 (5 pages)
13 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
19 November 2018Total exemption full accounts made up to 30 June 2018 (5 pages)
14 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 30 June 2017 (5 pages)
29 September 2017Total exemption full accounts made up to 30 June 2017 (5 pages)
17 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1,000
(4 pages)
13 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1,000
(4 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
(4 pages)
17 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
(4 pages)
31 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1,000
(4 pages)
23 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1,000
(4 pages)
19 September 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 September 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
15 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
13 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
10 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
13 March 2011Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
21 December 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 December 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 March 2010Register inspection address has been changed (1 page)
15 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
15 March 2010Register inspection address has been changed (1 page)
15 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
13 March 2010Director's details changed for Mr Keith Pickford on 13 March 2010 (2 pages)
13 March 2010Director's details changed for Mr Keith Pickford on 13 March 2010 (2 pages)
3 September 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 September 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 March 2009Return made up to 13/03/09; full list of members (3 pages)
13 March 2009Return made up to 13/03/09; full list of members (3 pages)
16 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 March 2008Return made up to 13/03/08; full list of members (3 pages)
21 March 2008Return made up to 13/03/08; full list of members (3 pages)
26 November 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 November 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 March 2007Return made up to 13/03/07; full list of members (2 pages)
20 March 2007Return made up to 13/03/07; full list of members (2 pages)
11 October 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 October 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 March 2006Return made up to 13/03/06; full list of members (2 pages)
15 March 2006Return made up to 13/03/06; full list of members (2 pages)
22 March 2005Return made up to 13/03/05; full list of members (2 pages)
22 March 2005Return made up to 13/03/05; full list of members (2 pages)
24 September 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
24 September 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
11 March 2004Return made up to 13/03/04; full list of members (6 pages)
11 March 2004Return made up to 13/03/04; full list of members (6 pages)
10 November 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
10 November 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
14 April 2003Return made up to 13/03/03; full list of members
  • 363(287) ‐ Registered office changed on 14/04/03
(6 pages)
14 April 2003Return made up to 13/03/03; full list of members
  • 363(287) ‐ Registered office changed on 14/04/03
(6 pages)
17 October 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
17 October 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
29 August 2002Return made up to 13/03/02; full list of members (6 pages)
29 August 2002Return made up to 13/03/02; full list of members (6 pages)
7 November 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
7 November 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
17 May 2001Return made up to 13/03/01; full list of members (6 pages)
17 May 2001Return made up to 13/03/01; full list of members (6 pages)
10 November 2000Full accounts made up to 30 June 2000 (10 pages)
10 November 2000Full accounts made up to 30 June 2000 (10 pages)
20 March 2000Return made up to 13/03/00; full list of members (6 pages)
20 March 2000Return made up to 13/03/00; full list of members (6 pages)
29 September 1999Full accounts made up to 30 June 1999 (9 pages)
29 September 1999Full accounts made up to 30 June 1999 (9 pages)
19 May 1999Return made up to 13/03/99; full list of members (6 pages)
19 May 1999Return made up to 13/03/99; full list of members (6 pages)
19 November 1998Full accounts made up to 30 June 1998 (9 pages)
19 November 1998Full accounts made up to 30 June 1998 (9 pages)
11 May 1998Return made up to 13/03/98; no change of members (4 pages)
11 May 1998Return made up to 13/03/98; no change of members (4 pages)
10 November 1997Full accounts made up to 30 June 1997 (11 pages)
10 November 1997Full accounts made up to 30 June 1997 (11 pages)
24 April 1997Return made up to 13/03/97; no change of members (4 pages)
24 April 1997Return made up to 13/03/97; no change of members (4 pages)
10 September 1996Full accounts made up to 30 June 1996 (11 pages)
10 September 1996Full accounts made up to 30 June 1996 (11 pages)
21 March 1996Return made up to 13/03/96; full list of members (6 pages)
21 March 1996Return made up to 13/03/96; full list of members (6 pages)
22 November 1995Full accounts made up to 30 June 1995 (11 pages)
22 November 1995Full accounts made up to 30 June 1995 (11 pages)
22 March 1995Return made up to 13/03/95; no change of members (4 pages)
22 March 1995Return made up to 13/03/95; no change of members (4 pages)