OLDFIELD BUSINESS SERVICES LIMITED

Company summary

Company number: 02740507
Status: ACTIVE
Incorporated / age: 18 August 199234 years
Registered office: Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, GL7 2AX, England
Accounts due: 31 December 2026
Confirmation statement due: 1 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:55 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, GL7 2AX, England
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWFIELD BUSINESS SERVICES LIMITED ACTIVE	Secretary	28 Jan 2020				Tanners Solicitors, Lancaster House, Thomas Street, Cirencester, Gloucestershire, GL7 2AX, England
CARLING, Ian ACTIVE	Director	18 Aug 1992		United Kingdom	February 1947	Knights, 7th Floor Eq Building, 111 Victoria Street, Bristol, Choose County, BS1 6AX, United Kingdom
CARLING, Christine Alice RESIGNED	Secretary	23 Nov 2006	13 Sep 2007			Fosse Cottages, Brokenborough, Malmesbury, Wilts, SN16 0QZ
CARLING, Ian RESIGNED	Secretary	18 Aug 1992	23 Nov 2006			Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
HAWKINS, James Nicholas Gillies RESIGNED	Secretary	13 Sep 2007	27 Jan 2020			New Court, Llanllowell Lane Llanllowell, Usk, Monmouthshire, NP15 1NH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Aug 1992	18 Aug 1992			26, Church Street, London, NW8 8EP
CARLING, Christine Alice RESIGNED	Director	18 Aug 1992	05 Aug 1993	United Kingdom	January 1942	Fosse Cottages, Brokenborough, Malmesbury, Wilts, SN16 0QZ
SPRULES, Keith Martin RESIGNED	Director	05 Aug 1993	11 Nov 2006	Chippenham	May 1945	Lockstone Villa, The Gibb Littleton Drew, Chippenham, Wiltshire, SN14 7LJ

NEWFIELD BUSINESS SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jan 2020
Address: Tanners Solicitors, Lancaster House, Thomas Street, Cirencester, Gloucestershire, GL7 2AX, England

CARLING, Ian ACTIVE
Role: Director
Appointed on: 18 Aug 1992
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Knights, 7th Floor Eq Building, 111 Victoria Street, Bristol, Choose County, BS1 6AX, United Kingdom

SPRULES, Keith Martin RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 11 Nov 2006
Country of Residence: Chippenham
Date of birth: May 1945
Address: Lockstone Villa, The Gibb Littleton Drew, Chippenham, Wiltshire, SN14 7LJ

Created	Status	Filings
04 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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