OLDEFIELD EQUESTRIAN CENTRE LIMITED
Active
•04815735
Address
Oldefields Equestrian Centre Chalfont Road, Seer Green, Beaconsfield HP9 2QP
Activity
Raising of horses and other equines
Incorporation
30 June 2003
Officers
Legal information
OLDEFIELD EQUESTRIAN CENTRE LIMITED
Company number
04815735
Company type
Private limited company
Legal situation
active
Activity
OLDEFIELD EQUESTRIAN CENTRE LIMITED
SIC Code
01430•Raising of horses and other equines
Fields of activity
Raising of horses and other equines
Officers
OLDEFIELD EQUESTRIAN CENTRE LIMITED
8 officers
Role: Director
Appointed on: 5 September 2005
Nationality: British
Date of birth: 10/1959
Address: 234 Swallow Street, Iver SL0 0HT
Former officers
Role: Secretary
Appointed on: 29 July 2003
Until: 12 November 2004
Nationality: British
Address: 31 Hardings Row, Iver SL0 0HJ
Role: Secretary
Appointed on: 5 September 2005
Until: 1 January 2014
Nationality: English
Address: 61 Hayes End Drive, Hayes UB4 8HD
Role: Secretary
Appointed on: 12 November 2004
Until: 5 September 2005
Nationality: British
Address: 27a Withycroft, George Green, Slough SL3 6BH
@UKPLC CLIENT SECRETARY LTD
Role: Corporate-nominee-secretary
Appointed on: 30 June 2003
Until: 29 July 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading RG7 8NN
Role: Director
Appointed on: 12 November 2004
Until: 5 September 2005
Nationality: British
Date of birth: 10/1962
Address: 256 Swallow Street, Iver SL0 0HT
Role: Director
Appointed on: 29 July 2003
Until: 13 November 2004
Nationality: British
Date of birth: 11/1964
Address: 31 Hardings Row, Iver SL0 OHJ
@UKPLC CLIENT DIRECTOR LTD
Role: Corporate-nominee-director
Appointed on: 30 June 2003
Until: 29 July 2003
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading RG7 8NN
Ultimate beneficial owners
OLDEFIELD EQUESTRIAN CENTRE LIMITED
1 ultimate beneficial owner
Jacquie Roehrig
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Oldefields Equestrian Centre Chalfont Road, Seer Green HP9 2QP
Filing history
OLDEFIELD EQUESTRIAN CENTRE LIMITED
54 documents
Confirmation statement made on 25 June 2025 with no updates
Confirmation statement made on 25 June 2025 with no updates
10 July 2025
Register inspection address has been changed from Oldefields House Oldfields Equestrian Centre Chalfont Road Seer Green Buckinghamshire HP9 2QP England to Oldefields House Oldfields Equestrian Centre Chalfont Road Seer Green Beaconsfield HP9 2QP
Register inspection address has been changed from Oldefields House Oldfields Equestrian Centre Chalfont Road Seer Green Buckinghamshire HP9 2QP England to Oldefields House Oldfields Equestrian Centre Chalfont Road Seer Green Beaconsfield HP9 2QP
10 July 2024
Register inspection address has been changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD United Kingdom to Oldefields House Oldfields Equestrian Centre Chalfont Road Seer Green Buckinghamshire HP9 2QP
Register inspection address has been changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD United Kingdom to Oldefields House Oldfields Equestrian Centre Chalfont Road Seer Green Buckinghamshire HP9 2QP
10 July 2024
Confirmation statement made on 25 June 2024 with no updates
Confirmation statement made on 25 June 2024 with no updates
9 July 2024
Register(s) moved to registered office address Oldefields Equestrian Centre Chalfont Road Seer Green Beaconsfield Bucks HP9 2QP
Register(s) moved to registered office address Oldefields Equestrian Centre Chalfont Road Seer Green Beaconsfield Bucks HP9 2QP
9 July 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Previous accounting period shortened from 30 June 2023 to 29 June 2023
29 March 2024
Confirmation statement made on 25 June 2023 with no updates
Confirmation statement made on 25 June 2023 with no updates
25 June 2023
Confirmation statement made on 25 June 2022 with no updates
Confirmation statement made on 25 June 2022 with no updates
30 July 2022
Registered office address changed from 16 Crendon Street High Wycombe HP13 6LW England to Oldefields Equestrian Centre Chalfont Road Seer Green Beaconsfield Bucks HP9 2QP on 2 April 2022
Registered office address changed from 16 Crendon Street High Wycombe HP13 6LW England to Oldefields Equestrian Centre Chalfont Road Seer Green Beaconsfield Bucks HP9 2QP on 2 April 2022
2 April 2022
Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe HP15 6XZ England to 16 Crendon Street High Wycombe HP13 6LW on 14 September 2021
Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe HP15 6XZ England to 16 Crendon Street High Wycombe HP13 6LW on 14 September 2021
14 September 2021
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Annual accounts
OLDEFIELD EQUESTRIAN CENTRE LIMITED
21 documents
Micro company accounts made up to 30 June 2024
3 April 2025
Micro company accounts made up to 30 June 2023
27 June 2024
Total exemption full accounts made up to 30 June 2022
31 March 2023
Total exemption full accounts made up to 30 June 2021
31 March 2022
Total exemption full accounts made up to 30 June 2020
5 November 2020
Total exemption full accounts made up to 30 June 2019
16 March 2020
Total exemption full accounts made up to 30 June 2018
27 March 2019
Total exemption full accounts made up to 30 June 2017
27 March 2018
Total exemption small company accounts made up to 30 June 2016
29 March 2017
Total exemption small company accounts made up to 30 June 2015
13 October 2015
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Contact information
OLDEFIELD EQUESTRIAN CENTRE LIMITED
Phone
Data not available...
Email
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Websites
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Address
Oldefields Equestrian Centre Chalfont Road, Seer Green, Beaconsfield HP9 2QP