12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06626023

Incorporation date

20/06/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2008)

31/12/2025

Change of details for Mr Mark Henry Fleming as a person with significant control on 2025-12-30

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30/12/2025

Director's details changed for Mr Mark Henry Fleming on 2025-12-30

View PDF (2 pages)

30/12/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-12-30

View PDF (1 pages)

30/12/2025

Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-12-30

View PDF (1 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

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03/07/2025

Confirmation statement made on 2025-06-20 with no updates

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30/06/2025

Director's details changed for Mr Mark Henry Fleming on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB United Kingdom to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

30/06/2025

Change of details for Mr Mark Henry Fleming as a person with significant control on 2025-06-30

View PDF (2 pages)

30/05/2025

Change of details for Mr Jack Anthony Gerald Shore as a person with significant control on 2025-05-30

View PDF (2 pages)

30/05/2025

Registered office address changed from Garden Flat 12, Lower Oldfield Park Bath BA2 3HL England to Field House Station Approach Harlow Essex CM20 2FB on 2025-05-30

View PDF (1 pages)

30/05/2025

Appointment of Warwick Estates Property Management Ltd as a secretary on 2025-05-01

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

21/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

13/05/2024

Termination of appointment of John David Humphries as a secretary on 2024-05-04

View PDF (1 pages)

13/05/2024

Registered office address changed from Ground Floor Studio, 40 Great Pulteney Street Bath BA2 4BZ England to Garden Flat, 12 Lower Oldfield Park Bath BA2 3HL on 2024-05-13

View PDF (1 pages)

13/05/2024

Registered office address changed from Garden Flat, 12 Lower Oldfield Park Bath BA2 3HL England to Garde Lower Oldfield Park Bath BA2 3HL on 2024-05-13

View PDF (1 pages)

13/05/2024

Change of details for Mr Jack Anthony Gerald Shore as a person with significant control on 2024-05-13

View PDF (2 pages)

13/05/2024

Change of details for Mr Richard Llewellyn as a person with significant control on 2024-05-13

View PDF (2 pages)

13/05/2024

Registered office address changed from Garde Lower Oldfield Park Bath BA2 3HL England to 12 Garden Flat Lower Oldfield Park Bath BA2 3HL on 2024-05-13

View PDF (1 pages)

13/05/2024

Registered office address changed from 12 Garden Flat Lower Oldfield Park Bath BA2 3HL England to Garden Flat 12, Lower Oldfield Park Bath BA2 3HL on 2024-05-13

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (3 pages)

09/06/2023

Appointment of Mr Mark Henry Fleming as a director on 2023-03-24

View PDF (2 pages)

09/06/2023

Notification of Mark Henry Fleming as a person with significant control on 2023-03-24

View PDF (2 pages)

07/04/2023

Cessation of Anne Belinda Peet as a person with significant control on 2023-03-24

View PDF (1 pages)

07/04/2023

Termination of appointment of Anne Belinda Peet as a director on 2023-03-24

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

21/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

21/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

05/10/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

01/10/2020

Termination of appointment of Gme Block Management Limited as a secretary on 2020-10-01

View PDF (1 pages)

01/10/2020

Appointment of Mr John David Humphries as a secretary on 2020-10-01

View PDF (2 pages)

29/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

20/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

21/07/2019

Secretary's details changed for Gme Block Management Limited on 2019-07-21

View PDF (1 pages)

21/07/2019

Registered office address changed from The Old Orange Shop the Old Orange Shop St Pauls Place Bath B&Nes BA1 2AR England to Ground Floor Studio, 40 Great Pulteney Street Bath BA2 4BZ on 2019-07-21

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

03/07/2017

Notification of Jack Anthony Gerald Shore as a person with significant control on 2016-04-07

View PDF (2 pages)

03/07/2017

Notification of Anne Belinda Peet as a person with significant control on 2016-04-07

View PDF (2 pages)

03/07/2017

Notification of Richard Llewellyn as a person with significant control on 2016-04-07

View PDF (2 pages)

16/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

01/03/2017

Registered office address changed from C/O Ugpm St Pauls House Monmouth Place Bath Somerset BA1 2AY to The Old Orange Shop the Old Orange Shop St Pauls Place Bath B&Nes BA1 2AR on 2017-03-01

View PDF (1 pages)

01/03/2017

Termination of appointment of John Humphries as a secretary on 2017-03-01

View PDF (1 pages)

01/03/2017

Appointment of Gme Block Management Limited as a secretary on 2017-03-01

View PDF (2 pages)

09/08/2016

Termination of appointment of Daniel Gosland as a director on 2016-07-27

View PDF (1 pages)

09/08/2016

Termination of appointment of Carolyn Nesta Gosland as a director on 2016-07-27

View PDF (1 pages)

09/08/2016

Annual return made up to 2016-06-20 no member list

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01/03/2016

Accounts for a dormant company made up to 2015-06-30

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24/02/2016

Appointment of Mrs Anne Belinda Peet as a director on 2016-02-22

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22/02/2016

Appointment of Mr Jack Anthony Gerald Shore as a director on 2016-02-19

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-06-20 no member list

View PDF (4 pages)

06/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

20/06/2014

Annual return made up to 2014-06-20 no member list

View PDF (4 pages)

26/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-06-20 no member list

View PDF (4 pages)

02/04/2013

Accounts for a dormant company made up to 2012-06-30

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11/07/2012

Annual return made up to 2012-06-20 no member list

View PDF (4 pages)

14/05/2012

Appointment of Mr Richard Llewellyn as a director

View PDF (2 pages)

14/05/2012

Appointment of Mr John Humphries as a secretary

View PDF (1 pages)

04/04/2012

Registered office address changed from C/O Daniel Gosland 21 Barnes Avenue London SW13 9AA United Kingdom on 2012-04-04

View PDF (1 pages)

03/04/2012

Accounts for a dormant company made up to 2011-06-30

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18/07/2011

Annual return made up to 2011-06-20 no member list

View PDF (3 pages)

06/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-06-20 no member list

View PDF (3 pages)

09/09/2010

Director's details changed for Carolyn Nesta Gosland on 2010-06-20

View PDF (3 pages)

09/09/2010

Director's details changed for Daniel Gosland on 2010-06-20

View PDF (2 pages)

09/09/2010

Registered office address changed from 12 Lower Oldfield Park Bath Bath and North East Somerset BA2 3HL on 2010-09-09

View PDF (1 pages)

22/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

18/09/2009

Annual return made up to 20/06/09

View PDF (2 pages)

09/07/2009

Appointment terminated secretary l & a secretarial LIMITED

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from 31 corsham street london N1 6DR

View PDF (1 pages)

14/07/2008

Appointment terminated director l & a secretarial LIMITED

View PDF (1 pages)

14/07/2008

Director appointed daniel gosland

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14/07/2008

Director appointed carolyn nesta gosland

View PDF (2 pages)

14/07/2008

Appointment terminated director l & a registrars LIMITED

View PDF (1 pages)

20/06/2008

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
842.00
-
0.00
13.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/05/2025 - Present	798
GME BLOCK MANAGEMENT LIMITED	Corporate Secretary	01/03/2017 - 01/10/2020	1
Gosland, Daniel	Director	20/06/2008 - 27/07/2016	1
Llewellyn, Richard	Director	01/05/2012 - Present	-
Peet, Anne Belinda	Director	22/02/2016 - 24/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED

12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/06/2008 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED?

12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/06/2008 .

Where is 12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED located?

12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED do?

12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/12/2025: Change of details for Mr Mark Henry Fleming as a person with significant control on 2025-12-30.