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Home > England & Wales Companies > PIERCEFIELD OLIVER LIMITED
Company Information for

PIERCEFIELD OLIVER LIMITED

105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE,
Company Registration Number
03602692
Private Limited Company
Active

Company Overview

About Piercefield Oliver Ltd
PIERCEFIELD OLIVER LIMITED was founded on 1998-07-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Piercefield Oliver Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PIERCEFIELD OLIVER LIMITED
 
Legal Registered Office
105-107 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LE
Other companies in BS32
 
Previous Names
PIERCEFIELD FINANCIAL SERVICES LIMITED29/01/2015
Filing Information
Company Number 03602692
Company ID Number 03602692
Date formed 1998-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 05:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIERCEFIELD OLIVER LIMITED
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Company Officers of PIERCEFIELD OLIVER LIMITED

Current Directors
Officer Role Date Appointed
LOUISE OLIVER
 Director 2015-01-30
STEPHEN JOHN WILLIS
 Director 1998-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE WILLIS
 Company Secretary 1998-11-20 2015-01-19
WILLIAM BEBBINGTON
 Company Secretary 1998-07-23 1998-11-20
RICHARD MICHAEL ALLEN
 Director 1998-07-23 1998-11-20
JUDITH MARY BURKE
 Director 1998-07-23 1998-11-20
GEORGE CARWARDINE FRANCIS
 Director 1998-07-23 1998-11-20
RICHARD HUGH O'SULLIVAN
 Director 1998-07-23 1998-11-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-23 1998-07-23
INSTANT COMPANIES LIMITED
 Nominated Director 1998-07-23 1998-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE OLIVER HALLOWGRANGE LIMITED Director 2017-10-20 CURRENT 1972-12-15 Active
LOUISE OLIVER PIERCEFIELD ASSET MANAGEMENT LIMITED Director 2016-01-25 CURRENT 1998-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-07-26CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM Third Floor, Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE OLIVER / 01/11/2015
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIS / 01/11/2015
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0119/07/15 ANNUAL RETURN FULL LIST
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Aztec Centre Aztec West Almondsbury Bristol BS32 4TD
2015-03-13SH0113/03/15 STATEMENT OF CAPITAL GBP 100
2015-01-30AP01DIRECTOR APPOINTED LOUISE OLIVER
2015-01-29RES15CHANGE OF NAME 15/01/2015
2015-01-29CERTNMCompany name changed piercefield financial services LIMITED\certificate issued on 29/01/15
2015-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-19TM02Termination of appointment of Emma Jane Willis on 2015-01-19
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM Riverside Court Beaufort Park Way Chepstow Gwent NP16 5UH United Kingdom
2013-07-26AR0119/07/13 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-03AR0119/07/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-23AR0119/07/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIS / 01/07/2011
2011-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE WILLIS / 01/07/2011
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-09AA01PREVEXT FROM 31/07/2010 TO 30/09/2010
2010-08-18AR0119/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIS / 19/07/2010
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 15D HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DP
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-07363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-04-21363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-06363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-04363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-22363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-08-13363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-06363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: CROSS CHAMBERS HIGH STREET NEWTOWN POWYS SY16 2NY
2002-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-27363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-03363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-17363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1998-11-27288bSECRETARY RESIGNED
1998-11-27287REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 16 WELSH STREET CHEPSTOW MONMOUTHSHIRE NP6 5YH
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288aNEW SECRETARY APPOINTED
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27288aNEW SECRETARY APPOINTED
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27(W)ELRESS252 DISP LAYING ACC 23/07/98
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27288bDIRECTOR RESIGNED
1998-07-27288bSECRETARY RESIGNED
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27(W)ELRESS386 DIS APP AUDS 23/07/98
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-07-27(W)ELRESS366A DISP HOLDING AGM 23/07/98
1998-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PIERCEFIELD OLIVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIERCEFIELD OLIVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIERCEFIELD OLIVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIERCEFIELD OLIVER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIERCEFIELD OLIVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIERCEFIELD OLIVER LIMITED
Trademarks
We have not found any records of PIERCEFIELD OLIVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIERCEFIELD OLIVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PIERCEFIELD OLIVER LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PIERCEFIELD OLIVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIERCEFIELD OLIVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIERCEFIELD OLIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL53 7LE