Menna Overview
Here’s a quick overview of HOLYFIELD PROPERTIES LIMITED 👀 — a Oxford based business that started in 1996.
HOLYFIELD PROPERTIES LIMITED
- Company statusactive
- Company No03287630
- Age29 years 7 months Incorporated 4 December 1996
- Officers5
Address
Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
HOLYFIELD PROPERTIES LIMITED is an active company incorporated on 4 December 1996 and based in Oxford. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 23 Nov 2021
Change Of Name Notice
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 22 Nov 2018
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Edward David John | secretary | 04 Dec 1996 | |
| MERRIFIELD, James Simon | director | Mar 1981 | 09 Nov 2023 |
| MERRIFIELD, Simon Charles | director | Sep 1952 | 04 Dec 1996 |
| ONION, Daniel Paul | director | Aug 1965 | 15 Nov 2019 |
| THOMAS, Edward David John | director | Nov 1941 | 04 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holyfield Holdings Limited | 18 Nov 2022 | |
| Mr Simon Charles Merrifield | Sep 1952 | 17 Nov 2022 |
| Mr Edward David John Thomas | Nov 1941 | 17 Nov 2022 |
| Holyfield Holdings Limited | 21 Jan 2022 | |
| Holyfield Properties Limited | 05 Sept 2018 | |
| Mr Edward David John Thomas | Nov 1941 | 06 Apr 2016 |
| Mr Simon Charles Merrifield | Sep 1952 | 06 Apr 2016 |
Related Companies
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THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, Simon Charles are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
THOMAS, Edward David John, MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul are mutual persons.
MERRIFIELD, James Simon are mutual persons.
MERRIFIELD, Simon Charles are mutual persons.
ONION, Daniel Paul are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
THOMAS MERRIFIELD NEWBURY LIMITED
THOMAS, Edward David John, MERRIFIELD, James Simon, ONION, Daniel Paul are mutual persons.
NUFFIELD ORTHOPAEDICS LIMITED
THOMAS, Edward David John are mutual persons.
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Here’s a quick overview of HOLYFIELD PROPERTIES LIMITED 👀 — a Oxford based business that started in 1996.