HOLYFIELD ESTATES LIMITED
HOLYFIELD ESTATES LIMITED is an active private limited company, incorporated on 10 August 2018. The nature of the business includes Real estate agencies and one other classification. The company's registered office is on Walton Well Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOLYFIELD ESTATES LIMITED previously had the company name HOLYFIELD PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11511668 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HOLYFIELD HOUSE 1 WALTON WELL ROAD |
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Address Line 2 | WALTON STREET |
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Post Town | OXFORD |
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Country | UNITED KINGDOM |
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Postcode | OX2 6ED |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 07/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Company Name History
From 23/11/2021 onwards:
HOLYFIELD ESTATES LIMITED
Prior to 23/11/2021:
HOLYFIELD PROPERTIES LIMITED
Directors
(The company's officers)
MR JAMES SIMON MERRIFIELD
(~43 year old British national)
HOLYFIELD HOUSE 1 WALTON WELL ROAD, WALTON STREET, OXFORD, OX2 6ED, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2022
MR SIMON CHARLES MERRIFIELD
(~71 year old British national)
HOLYFIELD HOUSE 1 WALTON WELL ROAD, WALTON STREET, OXFORD, OX2 6ED, UNITED KINGDOM
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2018
MR DANIEL PAUL ONION
(~58 year old British national)
HOLYFIELD HOUSE 1 WALTON WELL ROAD, WALTON STREET, OXFORD, OX2 6ED, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2022
MR EDWARD DAVID JOHN THOMAS
(~82 year old British national)
HOLYFIELD HOUSE 1 WALTON WELL ROAD, WALTON STREET, OXFORD, OX2 6ED, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2018
Shareholders
(Persons of Significant Control)
Mr Simon Charles Merrifield
(~71 year old British national)
Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/08/2018
Mr Edward David John Thomas
(~82 year old British national)
Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/08/2018
Connections
(Shared officers)
ALLENFIELD PRECISION ENGINEERING LIMITED
- MR SIMON CHARLES MERRIFIELD
DANEVILLE PROPERTIES LIMITED
- MR JAMES SIMON MERRIFIELD
- MR JAMES SIMON MERRIFIELD
- MR SIMON CHARLES MERRIFIELD
- MR DANIEL PAUL ONION
- MR EDWARD DAVID JOHN THOMAS
HOLYFIELD PROPERTIES LIMITED
- MR JAMES SIMON MERRIFIELD
- MR SIMON CHARLES MERRIFIELD
- MR DANIEL PAUL ONION
- MR EDWARD DAVID JOHN THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOLYFIELD ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, OX2 6ED.
Map of HOLYFIELD ESTATES LIMITED at local scale
Map of HOLYFIELD ESTATES LIMITED at district scale
More Companies in OX2 6ED
Other companies with registered offices in OX2 6ED:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)