3 UPPER OLDFIELD PARK LIMITED
About 3 UPPER OLDFIELD PARK LIMITED
3 UPPER OLDFIELD PARK LIMITED is a UK-registered ltd, incorporated in 1989, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
1 active
19 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Single Director
Only one active director on record
Limited oversight structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- BRISTOL, ENGLAND
- Incorporation Date
- January 30, 1989
- Jurisdiction
- england-wales
- Last Updated
- March 5, 2026
Is 3 UPPER OLDFIELD PARK LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
3 UPPER OLDFIELD PARK LIMITED (Company Number: 02341185) is officially registered with Companies House, the UK government registrar of companies.
Are 3 UPPER OLDFIELD PARK LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 3 UPPER OLDFIELD PARK LIMITED?
Company officers and directors
1 Active Officer
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
HOUSTON, Majory
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
HOUSTON, Majory
director
Appointed: August 1, 2018
Recently Resigned Officers
PEARCE, Kyle, Dr
director
Appointed: September 5, 2024 • Resigned: January 1, 2025
GANT, Barry
director
Appointed: March 1, 2019 • Resigned: September 4, 2024
PALMA-NEWPORT, Kane
director
Appointed: November 9, 2015 • Resigned: September 4, 2024
SCHOFIELD, Sandra Dawn
director
Appointed: April 1, 2004 • Resigned: September 4, 2024
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary
Appointed: October 1, 2014 • Resigned: January 17, 2024
STEVENS, Edward
director
Appointed: September 28, 2012 • Resigned: November 5, 2021
JONES, Steven
director
Appointed: August 28, 2004 • Resigned: May 8, 2015
KEARNEY, Margaret Pearl
director
Appointed: January 30, 1992 • Resigned: May 8, 2015
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 27 Feb 2025
- Next made up to
- 27 Feb 2026
- Due by
- 13 Mar 2026 (1 month before)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 142 total filings.
accounts-with-accounts-type-micro-entity
accounts
September 29, 2025
termination-director-company-with-name-termination-date
officers termination
June 10, 2025
confirmation-statement-with-updates
confirmation-statement
May 12, 2025
accounts-with-accounts-type-micro-entity
accounts
January 30, 2025
appoint-person-director-company-with-name-date
officers appointments
September 6, 2024
termination-director-company-with-name-termination-date
officers termination
September 4, 2024
termination-director-company-with-name-termination-date
officers termination
September 4, 2024
termination-director-company-with-name-termination-date
officers termination
September 4, 2024
gazette-filings-brought-up-to-date
gazette
June 5, 2024
change-registered-office-address-company-with-date-old-address-new-address
address
June 5, 2024
confirmation-statement-with-no-updates
confirmation-statement
June 4, 2024
gazette-notice-compulsory
gazette
May 21, 2024
change-registered-office-address-company-with-date-old-address-new-address
address
January 22, 2024
termination-secretary-company-with-name-termination-date
officers termination
January 22, 2024
accounts-with-accounts-type-micro-entity
accounts
May 24, 2023
confirmation-statement-with-updates
confirmation-statement
March 3, 2023
change-corporate-secretary-company-with-change-date
officers officers
September 20, 2022
accounts-with-accounts-type-micro-entity
accounts
June 10, 2022
change-corporate-secretary-company-with-change-date
officers officers
April 19, 2022
change-corporate-secretary-company-with-change-date
officers officers
April 7, 2022
confirmation-statement-with-updates
confirmation-statement
March 1, 2022
termination-director-company-with-name-termination-date
officers termination
November 12, 2021
accounts-with-accounts-type-micro-entity
accounts
July 2, 2021
confirmation-statement-with-no-updates
confirmation-statement
March 10, 2021
accounts-with-accounts-type-micro-entity
accounts
April 28, 2020
confirmation-statement-with-no-updates
confirmation-statement
February 7, 2020
accounts-with-accounts-type-micro-entity
accounts
September 6, 2019
appoint-person-director-company-with-name-date
officers appointments
March 4, 2019
confirmation-statement-with-updates
confirmation-statement
February 1, 2019
accounts-with-accounts-type-micro-entity
accounts
September 28, 2018
appoint-person-director-company-with-name-date
officers appointments
August 2, 2018
change-account-reference-date-company-previous-shortened
accounts
February 14, 2018
confirmation-statement-with-no-updates
confirmation-statement
January 30, 2018
accounts-with-accounts-type-micro-entity
accounts
August 4, 2017
confirmation-statement-with-updates
confirmation-statement
January 30, 2017
accounts-with-accounts-type-total-exemption-small
accounts
December 14, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 1, 2016
accounts-with-accounts-type-total-exemption-small
accounts
December 2, 2015
appoint-person-director-company-with-name-date
officers appointments
November 30, 2015
termination-director-company-with-name-termination-date
officers termination
July 10, 2015
termination-director-company-with-name-termination-date
officers termination
May 27, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 3, 2015
termination-secretary-company-with-name-termination-date
officers termination
February 3, 2015
appoint-corporate-secretary-company-with-name-date
officers appointments
February 3, 2015
change-registered-office-address-company-with-date-old-address-new-address
address
February 3, 2015
accounts-with-accounts-type-total-exemption-small
accounts
December 17, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 26, 2014
accounts-with-accounts-type-total-exemption-small
accounts
December 19, 2013
appoint-person-director-company-with-name
officers appointments
February 14, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 14, 2013
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-micro-entity
accounts
6 months ago
termination-director-company-with-name-termination-date
officers - termination
10 months ago
confirmation-statement-with-updates
confirmation-statement
11 months ago
Confirmation Statement
Made up to: February 27, 2025
1 year ago
accounts-with-accounts-type-micro-entity
accounts
1 year ago
Officer Resigned
PEARCE, Kyle, Dr (director)
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
PEARCE, Kyle, Dr (director)
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Resigned
GANT, Barry (director)
1 year ago
Officer Resigned
PALMA-NEWPORT, Kane (director)
1 year ago
Officer Resigned
SCHOFIELD, Sandra Dawn (director)
1 year ago
gazette-filings-brought-up-to-date
gazette
1 year ago
change-registered-office-address-company-with-date-old-address-new-address
address
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
gazette-notice-compulsory
gazette
1 year ago
change-registered-office-address-company-with-date-old-address-new-address
address
2 years ago
termination-secretary-company-with-name-termination-date
officers - termination
2 years ago
Officer Resigned
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (corporate-secretary)
2 years ago
accounts-with-accounts-type-micro-entity
accounts
2 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
change-corporate-secretary-company-with-change-date
officers - officers
3 years ago
accounts-with-accounts-type-micro-entity
accounts
3 years ago
change-corporate-secretary-company-with-change-date
officers - officers
4 years ago
change-corporate-secretary-company-with-change-date
officers - officers
4 years ago
confirmation-statement-with-updates
confirmation-statement
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
Officer Resigned
STEVENS, Edward (director)
4 years ago
accounts-with-accounts-type-micro-entity
accounts
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
accounts-with-accounts-type-micro-entity
accounts
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-micro-entity
accounts
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
GANT, Barry (director)
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
accounts-with-accounts-type-micro-entity
accounts
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
HOUSTON, Majory (director)
7 years ago
change-account-reference-date-company-previous-shortened
accounts
8 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-micro-entity
accounts
8 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
accounts-with-accounts-type-total-exemption-small
accounts
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
accounts-with-accounts-type-total-exemption-small
accounts
10 years ago
appoint-person-director-company-with-name-date
officers - appointments
10 years ago
Officer Appointed
PALMA-NEWPORT, Kane (director)
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
Officer Resigned
KEARNEY, Margaret Pearl (director)
10 years ago
Officer Resigned
JONES, Steven (director)
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
termination-secretary-company-with-name-termination-date
officers - termination
11 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
11 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
11 years ago
accounts-with-accounts-type-total-exemption-small
accounts
11 years ago
Officer Appointed
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (corporate-secretary)
11 years ago
Officer Resigned
SCHOFIELD, Sandra Dawn (secretary)
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
12 years ago
accounts-with-accounts-type-total-exemption-small
accounts
12 years ago
appoint-person-director-company-with-name
officers - appointments
13 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
13 years ago
Officer Appointed
STEVENS, Edward (director)
13 years ago
Officer Resigned
JONES, Philip (director)
13 years ago
Officer Appointed
SCHOFIELD, Sandra Dawn (secretary)
13 years ago
Officer Appointed
JONES, Steven (director)
21 years ago
Officer Resigned
RYAN, James Patrick (director)
21 years ago
Officer Appointed
SCHOFIELD, Sandra Dawn (director)
22 years ago
Officer Resigned
BROAD, Michael Reginald John (director)
22 years ago
Officer Appointed
JONES, Philip (director)
22 years ago
Officer Resigned
SELLICK, Peter Clements Walter (director)
22 years ago
Officer Appointed
BROAD, Michael Reginald John (director)
23 years ago
Officer Resigned
HUGH, Kathryn Sylvia (director)
23 years ago
Officer Resigned
HUGH, Timothy James David (director)
23 years ago
Officer Resigned
SNELLOCK, Vernon John Noel (director)
25 years ago
Officer Resigned
SNELLOCK, Julia Rosemary (director)
25 years ago
Officer Appointed
HUGH, Kathryn Sylvia (director)
25 years ago
Officer Appointed
HUGH, Timothy James David (director)
25 years ago
Officer Appointed
RYAN, James Patrick (director)
28 years ago
Officer Resigned
CHITTENDEN, Steve (director)
28 years ago
Officer Resigned
SMITH, Petra Julie (director)
32 years ago
Officer Appointed
CHITTENDEN, Steve (director)
33 years ago
Officer Appointed
KEARNEY, Margaret Pearl (director)
34 years ago
Officer Appointed
SNELLOCK, Vernon John Noel (director)
34 years ago
Officer Appointed
SELLICK, Peter Clements Walter (director)
34 years ago
Officer Appointed
SMITH, Petra Julie (director)
34 years ago
Officer Appointed
SNELLOCK, Julia Rosemary (director)
34 years ago
Company Incorporated
3 UPPER OLDFIELD PARK LIMITED was incorporated
37 years ago
Limited Results Shown
Displaying the most recent 91 events.
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