Oldfield Management Company Limited

Active03063934 Private company limited by guarantee
Incorporated
2 June 1995 (31 years)
Industry
Residents property management (98000)
Directors
Carole Ann Palmer
Irene Angelina Gomez
Accounts type
Micro entity
Region
South East
Address
1st Floor
126
High Street
Epsom
KT19 8BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Palmer, Carole Ann
Director · Appointed 19 September 2024
British
Born December 1945 (80)
Director · Appointed 18 January 2024
British
Born July 1974 (52)
Gomez, Irene Angelina
Director · Appointed 16 August 2023
South African,Spanish
Born October 1991 (35)
Stapelton Garner, Jonathan Charles
Director · Appointed 25 November 2020
British
Born June 1979 (47)
Staunton, Jan Peter
Director · Appointed 9 July 2018
British
Born June 1985 (41)
Corporate Secretary · Appointed 1 September 2017
Officer history (34 former)
8 December 2025
Resigned Scaramellini, Margaret as Director
11 July 2025
Resigned Smith, Lucy Margaret as Director
19 September 2024
Appointed Palmer, Carole Ann as Director
16 September 2024
Appointed Smith, Lucy Margaret as Director
28 May 2024
Resigned Carter, Hugh Buchanan as Director
18 March 2024
Resigned Donald, Ghill Duncan Kinniburgh as Director
7 March 2024
Appointed Scaramellini, Margaret as Director
18 January 2024
Appointed Taylor, Alastair James as Director
16 August 2023
Appointed Gomez, Irene Angelina as Director
16 April 2021
Resigned Sayers, Rosemary as Director
13 December 2020
Appointed Carter, Hugh Buchanan as Director
25 November 2020
Appointed Stapelton Garner, Jonathan Charles as Director
4 November 2020
Resigned Pharez, Grant James as Director
9 July 2018
Resigned Simone, Sally Ann as Director
9 July 2018
Appointed Staunton, Jan Peter as Director
4 July 2018
Resigned Finch, David James as Director
1 October 2017
Resigned Marshall, Lesley Elizabeth as Secretary
1 September 2017
Appointed Inblock Management Limited as Corporate Secretary
30 June 2017
Resigned Den Ridder, Saapke Laura as Director
4 June 2017
Resigned Groves, Colin as Director
1 January 2017
Resigned Howes, Sally, Dr as Director
4 September 2016
Appointed Donald, Ghill Duncan Kinniburgh as Director
25 June 2016
Resigned Bayley, Jeffrey Hamilton as Director
6 June 2016
Appointed Simone, Sally Ann as Director
6 June 2016
Appointed Groves, Colin as Director
4 June 2016
Resigned Crane, Alistair Scott as Director
1 April 2015
Appointed Bayley, Jeffrey Hamilton as Director
16 November 2014
Appointed Finch, David James as Director
16 November 2014
Appointed Pharez, Grant James as Director
16 November 2014
Resigned Magnuson, Eric Powell as Director
18 April 2014
Resigned Wright, Nigel Anthony as Director
16 June 2013
Appointed Crane, Alistair Scott as Director
1 September 2011
Appointed Howes, Sally, Dr as Director
1 July 2010
Resigned Allos, Sarah Louise as Director
9 February 2010
Appointed Marshall, Lesley Elizabeth as Secretary
2 February 2010
Resigned Groves, Colin as Director
2 February 2010
Resigned Groves, Colin as Secretary
17 March 2009
Appointed Allos, Sarah Louise as Director
19 February 2009
Resigned Giblin, Maritza as Director
29 June 2008
Appointed Den Ridder, Saapke Laura as Director
12 February 2008
Resigned Bell, Peter David Oliver as Director
1 May 2007
Appointed Bell, Peter David Oliver as Director
30 April 2007
Resigned Snow, Cindy as Director
27 April 2007
Appointed Wright, Nigel Anthony as Director
26 April 2007
Resigned Plaugmann, Kai Michael as Director
25 June 2005
Appointed Groves, Colin as Director
25 June 2005
Appointed Groves, Colin as Secretary
25 June 2005
Resigned Magnuson, Eric Powell as Secretary
22 June 2004
Resigned Groves, Susan as Director
22 June 2004
Resigned Howes, Sally, Dr as Director
22 June 2004
Appointed Snow, Cindy as Director
22 June 2004
Appointed Giblin, Maritza as Director
22 June 2004
Resigned Finch, David James as Director
17 September 2003
Resigned Lessner, Lorna Ray as Director
12 February 2003
Appointed Howes, Sally, Dr as Director
14 June 1999
Resigned Falconer, Geraldine Mary as Director
4 April 1997
Appointed Groves, Susan as Director
1 April 1997
Appointed Finch, David James as Director
1 April 1997
Appointed Lessner, Lorna Ray as Director
15 February 1997
Appointed Magnuson, Eric Powell as Director
15 February 1997
Appointed Falconer, Geraldine Mary as Director
15 February 1997
Appointed Magnuson, Eric Powell as Secretary
31 January 1997
Resigned Fender, Keith John as Secretary
31 January 1997
Appointed Plaugmann, Kai Michael as Director
31 January 1997
Appointed Sayers, Rosemary as Director
31 January 1997
Resigned Macleod, Julian Robert as Director
2 June 1995
Appointed Dwyer, Daniel John as Nominee Secretary
2 June 1995
Resigned Doyle, Betty June as Nominee Director
2 June 1995
Appointed Dwyer, Daniel John as Nominee Director
2 June 1995
Resigned Dwyer, Daniel John as Nominee Director
2 June 1995
Appointed Fender, Keith John as Secretary
2 June 1995
Appointed Doyle, Betty June as Nominee Director
2 June 1995
Appointed Macleod, Julian Robert as Director
2 June 1995
Resigned Dwyer, Daniel John as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Current Assets£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025

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