OLDSWINFORD ENTERPRISES LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

OLDSWINFORD ENTERPRISES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
OLDSWINFORD ENTERPRISES LIMITED was incorporated 31 years ago on 21/05/1992 and has the registered number: 02716913. The accounts status is SMALL and accounts are next due on 31/12/2024.

OLDSWINFORD ENTERPRISES LIMITED - WEST MIDLANDS

This company is listed in the following categories:
55900 - Other accommodation
56290 - Other food services
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HAGLEY ROAD
WEST MIDLANDS
DY8 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TIMOTHY KILBRIDE Jan 1974 British Director 2014-12-04 CURRENT
MRS LOUISE ANN GREEN Secretary 2012-12-12 CURRENT
MR MALCOLM WILCOX Dec 1947 British Director 2001-09-01 CURRENT
MR ROGER JAMES WALKER Jan 1971 British Director 2022-04-08 CURRENT
MR PETER WILLIAM MASON Sep 1947 British Director 2011-09-16 CURRENT
MR RICHARD LESLIE HARRIS Mar 1927 British Director 1997-11-27 UNTIL 2009-09-17 RESIGNED
MR ROBERT MICHAEL FRANKS Jul 1943 British Director 2014-12-04 UNTIL 2019-11-22 RESIGNED
MR CHRISTOPHER ROBERT EDWARDS Aug 1971 British Director 2019-11-22 UNTIL 2020-08-10 RESIGNED
JOHN ALFRED HUGH EDMONDS Dec 1922 British Director 1996-06-17 UNTIL 2014-12-04 RESIGNED
MR WILLIAM GEORGE KEY CARTER Jan 1934 British Director 1997-11-27 UNTIL 2000-09-29 RESIGNED
MELVYN WESTLEY ROFFE Jun 1964 British Director 2001-09-01 UNTIL 2007-08-31 RESIGNED
MR ROGER WILLIAM JOHNSON Oct 1944 British Director 2009-09-17 UNTIL 2011-09-16 RESIGNED
MR MICHAEL JOHN BILLINGHAM Mar 1949 British Director 2020-11-27 UNTIL 2022-04-08 RESIGNED
MR PETER ANDREW JONES Apr 1959 British Director 2007-09-01 UNTIL 2014-12-04 RESIGNED
JOHN HARVEY LIDSTONE Nov 1939 British Director 1992-06-22 UNTIL 1994-12-07 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1992-05-21 UNTIL 1992-06-15 RESIGNED
SUZANNE BREWER Nominee Secretary 1992-05-21 UNTIL 1992-06-15 RESIGNED
JOHN HARVEY LIDSTONE Nov 1939 British Secretary 1992-06-22 UNTIL 1994-12-07 RESIGNED
PATRICIA LYNN RODEN Sep 1947 Secretary 1997-11-27 UNTIL 2012-12-12 RESIGNED
IAN THOMAS TOMSON Apr 1942 Secretary 1995-01-10 UNTIL 1997-11-27 RESIGNED
CHRISTOPHER FRANK RENDALL POTTER Sep 1939 British Director 1992-06-22 UNTIL 2001-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Wilcox 2017-07-11 12/1947 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Peter William Mason 2017-07-11 9/1947 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Oldswinford Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-25 31-03-2023 £32,223 Cash £1,047 equity
Oldswinford Enterprises Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £35,087 Cash £1,047 equity
Oldswinford Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £18,235 Cash £1,047 equity
Oldswinford Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-03-2020 £69,498 Cash £1,568 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD SWINFORD SERVICES LIMITED STOURBRIDGE, WEST MIDLANDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.