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Companies House/Cirencester/Company profile

OLDFIELD BUSINESS SERVICES LIMITED

Active
02740507·incorporated 1992-08-18

OLDFIELD BUSINESS SERVICES LIMITED is an active UK private limited company, incorporated on 18 August 1992 at Companies House (number 02740507; OpenRegistry canonical ID GB-02740507-oldfield-business-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 3,137 active companies registered in Cirencester, Gloucestershire (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-08-18
Registered Address
TANNERS SOLICITORS LANCASTER HOUSE, THOMAS STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

OLDFIELD BUSINESS SERVICES LIMITED has 2 persons with significant control on file:

  • Whelford Properties Limited (England & Wales reg. 05898777). Notified 2020-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ian Carling born 1947 resident in United Kingdom, British national. Notified 2020-03-29.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Ian Carling born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Nicholas Gillies Hawkins born 1961 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Christine Alice Carling born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Carling born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Cirencester: