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Home > England & Wales Companies > OAK PROPERTY (1993) LIMITED
Company Information for

OAK PROPERTY (1993) LIMITED

496 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, WEST MIDLANDS, B29 6BD,
Company Registration Number
02792135
Private Limited Company
Active

Company Overview

About Oak Property (1993) Ltd
OAK PROPERTY (1993) LIMITED was founded on 1993-02-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Oak Property (1993) Limited is a Private Limited Company registered in UNITED KINGDOM 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
OAK PROPERTY (1993) LIMITED
 
Legal Registered Office
496 BRISTOL ROAD
SELLY OAK
BIRMINGHAM
WEST MIDLANDS
B29 6BD
Other companies in B15
 
Filing Information
Company Number 02792135
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK PROPERTY (1993) LIMITED
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Company Officers of OAK PROPERTY (1993) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY SOUTHWORTH
Company Secretary 2000-01-01
HENRY NOTON SOUTHWORTH
Director 1993-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SCARBER DOBSON
Company Secretary 1993-02-19 2000-01-01
THOMAS BELL
Director 1993-04-05 1999-02-26
PETER SCARBER DOBSON
Director 1993-03-05 1999-02-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-02-19 1993-02-19
WATERLOW NOMINEES LIMITED
Nominated Director 1993-02-19 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY SOUTHWORTH HEATHCLIFF PROPERTIES LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
PATRICIA MARY SOUTHWORTH SIERRAMAR INVESTMENTS LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Active
PATRICIA MARY SOUTHWORTH LAS ENCINAS PROPERTIES LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Active
PATRICIA MARY SOUTHWORTH THE AWAY COMPANY LIMITED Company Secretary 2001-07-04 CURRENT 2001-07-04 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1997) LIMITED Company Secretary 2000-04-20 CURRENT 1997-03-14 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1996) LIMITED Company Secretary 2000-04-20 CURRENT 1996-02-13 Active
PATRICIA MARY SOUTHWORTH WEST MIDLANDS PROPERTY MANAGEMENT LIMITED Company Secretary 2000-04-14 CURRENT 2000-04-14 Active
PATRICIA MARY SOUTHWORTH PHOENIX HOUSE INVESTMENTS LIMITED Company Secretary 1999-08-09 CURRENT 1999-08-09 Active
PATRICIA MARY SOUTHWORTH BROAD COURT PROPERTY MANAGEMENT LIMITED Company Secretary 1993-04-15 CURRENT 1982-08-06 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1992) LIMITED Company Secretary 1992-03-20 CURRENT 1992-03-20 Active
HENRY NOTON SOUTHWORTH HEATHCLIFF PROPERTIES LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
HENRY NOTON SOUTHWORTH SIERRAMAR INVESTMENTS LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
HENRY NOTON SOUTHWORTH LAS ENCINAS PROPERTIES LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
HENRY NOTON SOUTHWORTH THE AWAY COMPANY LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active
HENRY NOTON SOUTHWORTH WEST MIDLANDS PROPERTY MANAGEMENT LIMITED Director 2000-04-14 CURRENT 2000-04-14 Active
HENRY NOTON SOUTHWORTH PHOENIX HOUSE INVESTMENTS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1997) LIMITED Director 1997-03-14 CURRENT 1997-03-14 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1996) LIMITED Director 1996-02-19 CURRENT 1996-02-13 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1992) LIMITED Director 1992-03-20 CURRENT 1992-03-20 Active
HENRY NOTON SOUTHWORTH BROAD COURT PROPERTY MANAGEMENT LIMITED Director 1991-11-29 CURRENT 1982-08-06 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
2024-01-30CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-12-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MRS JULIET MARY GUTIERREZ
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05AR0129/01/16 ANNUAL RETURN FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0129/01/15 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0129/01/14 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0129/01/13 ANNUAL RETURN FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS
2012-04-24CH01Director's details changed for Doctor Henry Noton Southworth on 2012-04-14
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA MARY SOUTHWORTH on 2012-04-14
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0129/01/12 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0129/01/11 ANNUAL RETURN FULL LIST
2010-04-20AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AA01Previous accounting period shortened from 31/08/09 TO 30/06/09
2010-02-04AR0129/01/10 FULL LIST
2009-04-16AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-24363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-07-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-06363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-06363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-07363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-06363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-06363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-01363sRETURN MADE UP TO 29/01/02; NO CHANGE OF MEMBERS
2001-11-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-06395PARTICULARS OF MORTGAGE/CHARGE
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-31363sRETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS
2000-08-01225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-08395PARTICULARS OF MORTGAGE/CHARGE
2000-03-08395PARTICULARS OF MORTGAGE/CHARGE
2000-02-29288aNEW SECRETARY APPOINTED
2000-02-29288bSECRETARY RESIGNED
2000-02-06363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-05-12169£ IC 644106/1000 08/02/99 £ SR 643106@1=643106
1999-05-12SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/02/99
1999-03-15288bDIRECTOR RESIGNED
1999-03-15288bDIRECTOR RESIGNED
1999-03-02363sRETURN MADE UP TO 29/01/99; CHANGE OF MEMBERS
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-04363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-03-06363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1997-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-04-21363sRETURN MADE UP TO 19/02/96; CHANGE OF MEMBERS
1996-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/95
1995-02-15363sRETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-21363sRETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OAK PROPERTY (1993) 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 OAK PROPERTY (1993) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2001-11-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-11-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-11-05 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2000-03-08 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2000-03-08 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2021-06-30

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 OAK PROPERTY (1993) LIMITED

Intangible Assets
Patents
We have not found any records of OAK PROPERTY (1993) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAK PROPERTY (1993) LIMITED
Trademarks
We have not found any records of OAK PROPERTY (1993) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK PROPERTY (1993) 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 (68209 - Other letting and operating of own or leased real estate) as OAK PROPERTY (1993) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OAK PROPERTY (1993) 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 OAK PROPERTY (1993) 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 OAK PROPERTY (1993) 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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