Peter Oldfield Ltd
- Company number
- 08203253
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2012
- Nature of business
- Agents involved in the sale of a variety of goods
Registered office
Previous names
- LPL Properties No.3 Limited (until 8 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEEKS, Paul Michael | Secretary | 5 Sep 2012 | 5 Apr 2016 |
| WEEKS, Paul Michael | Director | 5 Sep 2012 | 5 Apr 2016 |
| TRUEMAN, Stephen | Director | 5 Apr 2016 | 27 Jan 2020 |
| CAAN, Adam | Director | 27 Jan 2020 | 7 Feb 2020 |
| DEEN, Sophie | Director | 10 Dec 2019 | 8 Aug 2021 |
| AFZAL, Kamran | Director | 6 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sophie Deen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2019 | 2 Jan 2020 |
| Mr Adam Caan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jan 2020 | 10 Feb 2020 |
| Mr Kamran Afzal | Ownership Of Shares 75 To 100 Percent | 2 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £11,260,269 | £511,457 | 25 |
| 31 Dec 2019 | £8,173,248 | £420,483 | 19 |
| 31 Dec 2018 | £6,180,506 | £365,891 | 15 |
| 31 Dec 2017 | £1,824,708 | £225,674 | 9 |
| 31 Dec 2016 | £472,443 | - | 7 |
| 31 Dec 2015 | £229,215 | £56,302 | - |
| 31 Dec 2014 | -£1,336 | - | - |
| 31 Dec 2013 | - | - | - |