Holyfield Properties Limited. Head office in Oxford. Check Director.

Holyfield Properties Limited, Oxford

Holyfield Properties Limited is a private limited company. Once, it was called Holyfield Estates Limited (changed on 2021-11-23). Situated at Holyfield House, 1 Walton Well, Road, Walton Street, Oxford OX2 6ED, the aforementioned 27 years old firm was incorporated on 1996-12-04 and is classified as "real estate agencies" (Standard Industrial Classification: 68310).
4 directors can be found in this enterprise: James M. (appointed on 09 November 2023), Daniel O. (appointed on 15 November 2019), Edward T. (appointed on 04 December 1996). As for the secretaries (1 in total), we can name: Edward T. (appointed on 04 December 1996).

About
Name: Holyfield Properties Limited
Number: 03287630
Incorporation date: 1996-12-04
End of financial year: 31 December


Address:	Holyfield House, 1 Walton Well Road, Walton Street Oxford OX2 6ED
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Holyfield Holdings Limited

18 November 2022

Address	1 Walton Well Road, Oxford, OX2 6ED, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11511810
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward T.

17 November 2022

Nature of control:	significiant influence or control

Simon M.

17 November 2022

Nature of control:	significiant influence or control

Holyfield Holdings Limited

21 January 2022 - 17 November 2022

Address	Holyfield House 1 Walton Well Road, Walton Street, Oxford, Oxfordshire, OX2 6ED, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11511810
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Holyfield Properties Limited

5 September 2018 - 21 January 2022

Address	Holyfield House 1 Walton Well Road, Walton Street, Oxford, Oxfordshire, OX2 6ED, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11511668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward T.

6 April 2016 - 5 September 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon M.

6 April 2016 - 5 September 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,699,336	1,913,284	1,994,174	1,825,299	2,024,516	589,448	218,891
Total Assets Less Current Liabilities	2,515,570	2,513,227	2,654,187	2,705,606	2,702,252	1,981,764	2,020,723

The deadline for Holyfield Properties Limited confirmation statement filing is 2023-12-01. The last confirmation statement was submitted on 2022-11-17. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

7 persons of significant control are reported in the official register, namely: Holyfield Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Walton Well Road, OX2 6ED Oxford.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 4th, June 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 4th, June 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/08 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/06 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 6th, September 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 6th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 6th, September 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 6th, September 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 11th, September 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 11th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/12/11 with shareholders record filed on: 11th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/11 with shareholders record filed on: 11th, December 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 2nd, October 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 2nd, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/12/21 with shareholders record filed on: 21st, December 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/21 with shareholders record filed on: 21st, December 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, September 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/16 with shareholders record filed on: 16th, December 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/16 with shareholders record filed on: 16th, December 1999 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 21st, September 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 21st, September 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/12/16 with shareholders record filed on: 16th, December 1998 \| annual return	Free Download (7 pages)
363s	Annual return up to 1998/12/16 with shareholders record filed on: 16th, December 1998 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, October 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, October 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/02/16 with shareholders record filed on: 16th, February 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to 1998/02/16 with shareholders record filed on: 16th, February 1998 \| annual return	Free Download (8 pages)

Companies nearby
Thomas Merrifield Bicester Limited (0.00 mile)
Thomas Merrifield Wallingford Limited (0.02 mile)
W. Lucy & Co. Limited (0.04 mile)
Lucy Block Management Limited (0.04 mile)


Thomas Merrifield Abingdon Limited (0.00 mile)
Thomas Merrifield Witney Limited (0.02 mile)
Lucy Zodion Limited (0.04 mile)
Lucy Electric Gridkey Limited (0.04 mile)

Find other company