3 UPPER OLDFIELD PARK LIMITED
Active - Accounts Filed
General Information
NAME
3 UPPER OLDFIELD PARK LIMITED
COMPANY NUMBER
02341185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/01/1989
(35 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS31 1DX
42b High Street
Keynsham
BRISTOL
BS31 1DX
C/O Andrews And Partners
1 Princes Buildings
Bath
Avon
BA1 2EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Kyle Pearce (932689928) Appointed |
| 06/09/2024 | Kane Palma-Newport (920311050) has left the board |
| 06/09/2024 | Barry Gant (925595989) has left the board |
Credit Risk Overview
Want to learn more about 3 UPPER OLDFIELD PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 UPPER OLDFIELD PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 UPPER OLDFIELD PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 3 months) Born in Jan 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/01/1992 - 16/10/2000 (8 years and 8 months) Secretary: 30/01/1992 - 16/10/2000 (8 years and 8 months) Born in Jan 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
30/01/1992 - 16/10/2000 (8 years and 8 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/01/1992 - 01/06/1993 (1 years and 4 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Kyle Pearce (932689928) Appointed |
| 06/09/2024 | Kane Palma-Newport (920311050) has left the board |
| 06/09/2024 | Barry Gant (925595989) has left the board |
| 06/09/2024 | Sandra Dawn Schofield (909855007) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 28/05/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 16/11/2021 | Edward Stevens (917585243) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Barry Gant (925595989) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Majory Houston (924904072) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 02/12/2015 | New Board Member Kane Palma-Newport (920311050) Appointed |
| 14/07/2015 | Margaret Pearl Kearney (902270350) has left the board |
| 26/06/2015 | HML COMPANY SECRETARIAL SERVICES LIMITED (919464960) has left the board |
| 26/06/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 29/05/2015 | Steven Jones (910340461) has left the board |
| 07/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | Sandra Dawn Schofield (917238959) has left the board |
| 05/02/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (919464960) Appointed |
| 05/02/2015 | Change in Reg. Office |
| 05/02/2015 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 18/02/2013 | New Board Member Edward Stevens (917585243) Appointed |
| 20/10/2012 | New Accounts filed |
| 28/09/2012 | Philip Jones has left the board |
| 28/09/2012 | New Company Secretary Sandra Dawn Schofield Appointed |
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