Active
Company Information for OAK PROPERTY (1993) LIMITED
496 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6BD,
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Company Registration Number
02792135
Private Limited Company
Active |
Company Name | |
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OAK PROPERTY (1993) LIMITED | |
Legal Registered Office | |
496 BRISTOL ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6BD Other companies in B15 | |
Company Number | 02792135 | |
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Company ID Number | 02792135 | |
Date formed | 1993-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 19:13:56 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARY SOUTHWORTH |
||
HENRY NOTON SOUTHWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER SCARBER DOBSON |
Company Secretary | ||
THOMAS BELL |
Director | ||
PETER SCARBER DOBSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHCLIFF PROPERTIES LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
SIERRAMAR INVESTMENTS LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
LAS ENCINAS PROPERTIES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
THE AWAY COMPANY LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
OAK PROPERTY (1997) LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1997-03-14 | Active | |
OAK PROPERTY (1996) LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1996-02-13 | Active | |
WEST MIDLANDS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
PHOENIX HOUSE INVESTMENTS LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
BROAD COURT PROPERTY MANAGEMENT LIMITED | Company Secretary | 1993-04-15 | CURRENT | 1982-08-06 | Active | |
OAK PROPERTY (1992) LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1992-03-20 | Active | |
HEATHCLIFF PROPERTIES LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
SIERRAMAR INVESTMENTS LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
LAS ENCINAS PROPERTIES LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
THE AWAY COMPANY LIMITED | Director | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
WEST MIDLANDS PROPERTY MANAGEMENT LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
PHOENIX HOUSE INVESTMENTS LIMITED | Director | 1999-08-09 | CURRENT | 1999-08-09 | Active | |
OAK PROPERTY (1997) LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
OAK PROPERTY (1996) LIMITED | Director | 1996-02-19 | CURRENT | 1996-02-13 | Active | |
OAK PROPERTY (1992) LIMITED | Director | 1992-03-20 | CURRENT | 1992-03-20 | Active | |
BROAD COURT PROPERTY MANAGEMENT LIMITED | Director | 1991-11-29 | CURRENT | 1982-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIET MARY GUTIERREZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/12 FROM 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS | |
CH01 | Director's details changed for Doctor Henry Noton Southworth on 2012-04-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA MARY SOUTHWORTH on 2012-04-14 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/09 TO 30/06/09 | |
AR01 | 29/01/10 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 29/01/02; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
169 | £ IC 644106/1000 08/02/99 £ SR 643106@1=643106 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/02/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/01/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 19/02/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/02/95 | |
363s | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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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 OAK PROPERTY (1993) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OAK PROPERTY (1993) LIMITED are:
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. |