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Home > England & Wales Companies > PIERCEFIELD ASSET MANAGEMENT LIMITED
Company Information for

PIERCEFIELD ASSET MANAGEMENT LIMITED

105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE,
Company Registration Number
03608688
Private Limited Company
Active

Company Overview

About Piercefield Asset Management Ltd
PIERCEFIELD ASSET MANAGEMENT LIMITED was founded on 1998-08-03 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Piercefield Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIERCEFIELD ASSET MANAGEMENT LIMITED
 
Legal Registered Office
105-107 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LE
Other companies in BS32
 
Filing Information
Company Number 03608688
Company ID Number 03608688
Date formed 1998-08-03
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 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
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 ASSET MANAGEMENT LIMITED
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Company Officers of PIERCEFIELD ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LOUISE OLIVER
 Director 2016-01-25
STEPHEN JOHN WILLIS
 Director 1998-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE WILLIS
 Company Secretary 1998-08-03 2015-08-25
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1998-08-03 1998-08-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1998-08-03 1998-08-03

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 OLIVER LIMITED Director 2015-01-30 CURRENT 1998-07-23 Active
STEPHEN JOHN WILLIS ST JOHN'S-ON-THE-HILL AND BRIGHTLANDS SCHOOL TRUST LTD Director 2012-02-27 CURRENT 1959-12-09 Dissolved 2017-09-29

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
2024-01-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-12-12AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-11-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-02-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-04-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2018-11-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-05-10AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-10AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM THIRD FLOOR, FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM THIRD FLOOR, FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-27AP01DIRECTOR APPOINTED MS LOUISE OLIVER
2016-01-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 036086880002
2015-09-03TM02Termination of appointment of Emma Jane Willis on 2015-08-25
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036086880001
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Aztec Centre Aztec West Almondsbury Bristol BS32 4TD
2015-04-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0103/08/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM Riverside Court Beaufort Park Way Thornwell Chepstow Gwent NP16 5UH United Kingdom
2013-08-15AR0103/08/13 ANNUAL RETURN FULL LIST
2013-04-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0103/08/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-23CH01Director's details changed for Stephen John Willis on 2011-07-01
2011-08-23CH03SECRETARY'S DETAILS CHNAGED FOR EMMA JANE WILLIS on 2011-07-01
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD UNITED KINGDOM
2011-01-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AR0103/08/10 FULL LIST
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 3 OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 15D HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DP
2010-01-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-09-24363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-08-07363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-18AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-23363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-11-30AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-11363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-13363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-13363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-03-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-12363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: CROSS CHAMBERS 9 HIGH STREET NEWTOWN POWYS SY16 2NY
2001-08-14363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-18363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-17363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-07-1588(2)RAD 01/07/99--------- £ SI 98@1=98 £ IC 2/100
1998-10-01225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99
1998-10-01287REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 1 BIRDWOOD GARDENS MATHERN CHEPSTOW MONMOUTHSHIRE NP6 6UF
1998-09-16288aNEW SECRETARY APPOINTED
1998-09-16288aNEW DIRECTOR APPOINTED
1998-08-10288bSECRETARY RESIGNED
1998-08-10288aNEW SECRETARY APPOINTED
1998-08-10288bDIRECTOR RESIGNED
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-03NEWINCINCORPORATION 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PIERCEFIELD ASSET MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PIERCEFIELD ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

PIERCEFIELD ASSET MANAGEMENT LIMITED owns 1 domain names.

piercefield.co.uk  

Trademarks
We have not found any records of PIERCEFIELD ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIERCEFIELD ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL53 7LE