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SCHOFIELD GROUP LIMITED (02806289)

SCHOFIELD GROUP LIMITED (02806289) is an active UK company. incorporated on 2 April 1993. with registered office in Heywood. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SCHOFIELD GROUP LIMITED has been registered for 33 years. Current directors include WEDDELL, Georgina Fay.

Company Number
02806289
Status
active
Type
ltd
Incorporated
2 April 1993
Age
33 years
Address
19 Bamford Road, Heywood, OL10 4TA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WEDDELL, Georgina Fay
SIC Codes
70100

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SCHOFIELD GROUP LIMITED

SCHOFIELD GROUP LIMITED is an active company incorporated on 2 April 1993 with the registered office located in Heywood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SCHOFIELD GROUP LIMITED was registered 33 years ago.(SIC: 70100)

Status

active

Active since 33 years ago

Company No

02806289

LTD Company

Age

33 Years

Incorporated 2 April 1993

Size

N/A

Accounts

ARD: 29/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 May 2026 (2 months ago)
Submitted on 11 May 2025 (1 year ago)

Next Due

Due by 25 May 2027
For period ending 11 May 2027

Previous Company Names

STALYBRIDGE ESTATES INVESTMENTS LIMITED
From: 2 April 1993To: 7 July 2021
Contact
Address

19 Bamford Road Heywood, OL10 4TA,

Previous Addresses

C/O Greengrass Accountants Limited 151 Green Lane Heywood Greater Manchester OL10 2EW England
From: 9 March 2023To: 8 July 2024
Rsm Fifth Floor Central Square, 29 Wellington Street Leeds LS1 4DL England
From: 16 May 2022To: 9 March 2023
Barcroft 193 Bolton Road Marland Rochdale OL11 3LR England
From: 13 May 2022To: 16 May 2022
C/O Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL England
From: 15 April 2021To: 13 May 2022
Peine House Hind Hill Street Heywood Lancashire OL10 1JZ England
From: 27 October 2015To: 15 April 2021
C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ
From: 30 April 2014To: 27 October 2015
C/O Morris Gregory, 10-12 County End Business Centre, Jackson Street Springheadoldham Lancashire OL4 4TZ
From: 2 April 1993To: 30 April 2014
Timeline

4 key events • 1993 - 2022

Funding Officers Ownership
Company Founded
Apr 93
Director Left
Apr 17
Director Joined
Nov 20
Funding Round
May 22
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

WEDDELL, Georgina Fay

Active
Bamford Road, HeywoodOL10 4TA
Born June 1939
Director
Appointed 23 Dec 1993

DUNCAN, Stuart Andrew

Resigned
Silverwell House, BoltonBL1 1PT
Secretary
Appointed 02 Aug 1993
Resigned 23 Dec 1993

ROUTLEDGE, Howard

Resigned
3 Sovereign Close, NorthwichCW9 7XN
Secretary
Appointed 23 Dec 1993
Resigned 19 Aug 2013

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 02 Apr 1993
Resigned 02 Apr 1993

ASHTON, Sandre Kay

Resigned
25 Cheapside West, RayleighSS6 9BY
Born March 1938
Director
Appointed 23 Dec 1993
Resigned 07 Dec 2007

NALLY, Edward

Resigned
Silverwell House, BoltonBL1 1PT
Born January 1956
Director
Appointed 02 Aug 1993
Resigned 23 Dec 1993

WEDDELL, Bryan Omar

Resigned
Hind Hill Street, HeywoodOL10 1JZ
Born July 1932
Director
Appointed 23 Dec 1993
Resigned 07 Jan 2017

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 02 Apr 1993
Resigned 02 Apr 1993

Persons with significant control

1

Georgina Fay Weddell

Active
Bamford Road, HeywoodOL10 4TA
Born June 1939

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2017
Fundings
Financials
Latest Activities

Filing History

109

Confirmation Statement With Updates
3 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 December 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
8 July 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
8 July 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 July 2024
CH01Change of Director Details
Confirmation Statement With Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 March 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 March 2023
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
4 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 May 2022
AD01Change of Registered Office Address
Resolution
4 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
4 May 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
5 April 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
29 November 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
3 August 2021
RP04CS01RP04CS01
Resolution
7 July 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
2 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
26 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
27 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Change Person Director Company With Change Date
7 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Termination Secretary Company With Name
30 April 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
30 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 February 2010
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 February 2009
AAAnnual Accounts
Legacy
1 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 January 2008
AAAnnual Accounts
Legacy
7 January 2008
169169
Resolution
2 January 2008
RESOLUTIONSResolutions
Resolution
2 January 2008
RESOLUTIONSResolutions
Legacy
2 January 2008
288bResignation of Director or Secretary
Legacy
8 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2007
AAAnnual Accounts
Legacy
24 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2006
AAAnnual Accounts
Legacy
27 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 2005
AAAnnual Accounts
Legacy
26 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2004
AAAnnual Accounts
Legacy
17 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 2003
AAAnnual Accounts
Legacy
7 February 2003
287Change of Registered Office
Legacy
17 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 2002
AAAnnual Accounts
Legacy
1 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
19 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
2 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
5 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1998
AAAnnual Accounts
Legacy
18 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1997
AAAnnual Accounts
Legacy
18 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1996
AAAnnual Accounts
Legacy
18 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1995
AAAnnual Accounts
Legacy
7 June 1994
363sAnnual Return (shuttle)
Resolution
24 May 1994
RESOLUTIONSResolutions
Resolution
24 May 1994
RESOLUTIONSResolutions
Legacy
24 January 1994
288288
Legacy
24 January 1994
288288
Legacy
24 January 1994
288288
Legacy
24 January 1994
288288
Legacy
24 January 1994
287Change of Registered Office
Legacy
14 December 1993
224224
Resolution
23 November 1993
RESOLUTIONSResolutions
Legacy
29 August 1993
123Notice of Increase in Nominal Capital
Resolution
29 August 1993
RESOLUTIONSResolutions
Resolution
29 August 1993
RESOLUTIONSResolutions
Legacy
5 August 1993
287Change of Registered Office
Legacy
5 August 1993
288288
Legacy
5 August 1993
288288
Incorporation Company
2 April 1993
NEWINCIncorporation