Oldfields Management Company Limited

Active06367639 Private limited company
Incorporated
11 September 2007 (19 years)
Industry
Residents property management (98000)
Owned by
Robert Ian Joseph Rae
Accounts type
Micro entity
Region
South East
Address
Communication House
Victoria Avenue
Camberley
GU15 3HX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 November 2008
British
Director · Appointed 15 September 2008
British
Born April 1959 (67)
Director · Appointed 17 October 2007
British
Born April 1959 (67)
Officer history (3 former)
6 November 2008
Appointed Heywood, Simon William as Secretary
6 November 2008
Resigned Rae, Robert Ian Joseph as Secretary
15 September 2008
Appointed Rae, Robert Ian Joseph as Director
15 September 2008
Appointed Rae, Robert Ian Joseph as Secretary
15 September 2008
Resigned Morgan, Richard George as Secretary
15 September 2008
Resigned French, John as Director
17 October 2007
Appointed Heywood, Simon William as Director
11 September 2007
Appointed Morgan, Richard George as Secretary
11 September 2007
Appointed French, John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born April 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04366457

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lymevale Developments Limited Owns 25–50% of shares
Oldfields Management Company Limited This company Owns 75–100% of shares
Manordale Properties Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£3,981£5,993£2,591£3,642£4,478£4,884£1,377
Creditors (< 1 year)£3,526£5,105£2,157£3,208£4,044£4,480£1,376
Net Current Assets£455£888£434£434£434£404£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
22 June 2026Micro company accounts30 September 2025
10 September 2025Confirmation statement with updates9 September 2025
26 March 2025Micro company accounts30 September 2024
22 October 2024Confirmation statement with updates11 September 2024
Show all recent filings

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