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Oldfield Properties (Windermere) Limited

Oldfield Properties (Windermere) Limited is an active company incorporated on 8 April 2021 with the registered office located in Blackpool, Lancashire. Oldfield Properties (Windermere) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13323127
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Seneca House
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jan 1952
Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Apr 1986
Director • Commercial Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bordriggs Farm Limited
Grant William Smith, David Neil Smith, and 1 more are mutual people.
Active
Bordriggs Farm (Windermere) Limited
Grant William Smith, David Neil Smith, and 1 more are mutual people.
Active
R.Smith(Windermere)Limited
Grant William Smith and David Neil Smith are mutual people.
Active
R.N.Smith Holdings Limited
Grant William Smith and David Neil Smith are mutual people.
Active
White House Windermere Limited
Grant William Smith and David Neil Smith are mutual people.
Active
DJCG Ltd
Grant William Smith and David Neil Smith are mutual people.
Active
Fairway (Golf Shops) Limited
David Neil Smith is a mutual person.
Active
Function 18 Ltd
David Neil Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.08K
Increased by £5.72K (+243%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£352.53K
Increased by £5.43K (+2%)
Total Liabilities
-£337.65K
Decreased by £5.16K (-2%)
Net Assets
£14.88K
Increased by £10.59K (+246%)
Debt Ratio (%)
96%
Decreased by 2.98% (-3%)
Latest Activity
Mrs Carolyn Helen Jenson Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Christopher Ernest James Jenson Appointed
5 Months Ago on 7 Apr 2025
Grant William Smith Resigned
5 Months Ago on 7 Apr 2025
Grant William Smith (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mrs Carolyn Helen Jenson (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Registered office address changed from Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF England to Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Mrs Carolyn Helen Jenson on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Cessation of Grant William Smith as a person with significant control on 4 April 2025
Submitted on 9 May 2025
Change of details for Mrs Carolyn Helen Jenson as a person with significant control on 4 April 2025
Submitted on 9 May 2025
Termination of appointment of Grant William Smith as a director on 7 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Christopher Ernest James Jenson as a director on 7 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Repayment History
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