12 Lower Oldfield Park Management Company Limited
- Company number
- 06626023
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 20 Jun 2008
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate-Secretary | 1 May 2025 | |
| SHORE, Jack Anthony Gerald | Director | 19 Feb 2016 | |
| LLEWELLYN, Richard | Director | 1 May 2012 | |
| FLEMING, Mark Henry | Director | 24 Mar 2023 | 20 Jun 2026 |
| HUMPHRIES, John David | Secretary | 1 Oct 2020 | 4 May 2024 |
| PEET, Anne Belinda | Director | 22 Feb 2016 | 24 Mar 2023 |
| GME BLOCK MANAGEMENT LIMITED | Corporate-Secretary | 1 Mar 2017 | 1 Oct 2020 |
| HUMPHRIES, John | Secretary | 1 May 2012 | 1 Mar 2017 |
| GOSLAND, Carolyn Nesta | Director | 20 Jun 2008 | 27 Jul 2016 |
| GOSLAND, Daniel | Director | 20 Jun 2008 | 27 Jul 2016 |
| L & A SECRETARIAL LIMITED | Corporate-Secretary | 20 Jun 2008 | 20 Jun 2008 |
| L & A SECRETARIAL LIMITED | Corporate-Director | 20 Jun 2008 | 20 Jun 2008 |
| L & A REGISTRARS LIMITED | Corporate-Director | 20 Jun 2008 | 20 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Llewellyn | Voting Rights 25 To 50 Percent | 7 Apr 2016 | |
| Mr Jack Anthony Gerald Shore | Voting Rights 25 To 50 Percent | 7 Apr 2016 | |
| Mr Mark Henry Fleming | Voting Rights 25 To 50 Percent | 24 Mar 2023 | 6 Mar 2026 |
| Mrs Anne Belinda Peet | Voting Rights 25 To 50 Percent | 7 Apr 2016 | 24 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £0 | - | - |
| 31 Dec 2024 | £0 | - | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£842 | £13 | - |
| 31 Dec 2020 | £2,500 | £2,601 | - |
| 30 Jun 2019 | £877 | £521 | - |
| 30 Jun 2018 | £131 | - | 3 |
| 30 Jun 2017 | -£167 | - | 3 |
| 30 Jun 2016 | £478 | £219 | - |
| 30 Jun 2015 Dormant | £0 | - | - |
| 30 Jun 2014 Dormant | £0 | - | - |
| 30 Jun 2013 Dormant | £0 | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Directors’ other companies
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Forest Grange (Horsham) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at St Christopher's Place (Ruislip) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Amberley Place (Calne) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 32/34 Breakspears Road Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Lanterns (Gresley Way) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Mayflower Rise Over Norton Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Yew Tree Court Kingston Bagpuize Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at DE Lacy Fields Km8 Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 9-10-11 Prima Road Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Overfields Management Company Limited
Registered address
902 companies are registered at this address - likely a registration agent.