Company Information for OAK LODGE PROPERTIES LIMITED
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB,
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Company Registration Number
02857688
Private Limited Company
Active |
Company Name | |
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OAK LODGE PROPERTIES LIMITED | |
Legal Registered Office | |
HARRISON HOUSE SHEEP WALK LANGFORD ROAD BIGGLESWADE SG18 9RB Other companies in SG13 | |
Company Number | 02857688 | |
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Company ID Number | 02857688 | |
Date formed | 1993-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB801930655 |
Last Datalog update: | 2023-12-06 23:24:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOS NEOCLEOUS |
||
CHRISTOS NEOCLEOUS |
||
DEMOS NEOCLEOUS |
||
NICHOLAS NEOCLEOUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA NEOCLEOUS |
Director | ||
PAUL WYBREW |
Company Secretary | ||
PAUL WYBREW |
Director | ||
MARIA WYBREW |
Company Secretary | ||
MARIA WYBREW |
Director | ||
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALIBRE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-01-15 | CURRENT | 1994-06-02 | Active | |
NEO BROTHERS LIMITED | Director | 2012-12-19 | CURRENT | 1995-09-15 | Active | |
OAK LODGE HOLDING LTD | Director | 2009-10-30 | CURRENT | 2009-10-30 | Active | |
CANEO ESTATES LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-26 | Active | |
CALIBRE PROPERTY MANAGEMENT LIMITED | Director | 1994-06-06 | CURRENT | 1994-06-02 | Active | |
CALIBRE PROPERTY MANAGEMENT LIMITED | Director | 2009-01-15 | CURRENT | 1994-06-02 | Active | |
CALIBRE PROPERTY MANAGEMENT LIMITED | Director | 2009-01-15 | CURRENT | 1994-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Oak Lodge Holding Ltd as a person with significant control on 2016-04-06 | ||
CESSATION OF CHRISTOS NEOCLEOUS AS A PERSON OF SIGNIFICANT CONTROL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028576880007 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMOS NEOCLEOUS / 16/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NEOCLEOUS / 16/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOS NEOCLEOUS / 17/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS NEOCLEOUS / 17/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM 10 Newgate Street Village Newgate Street Hertfordshire SG13 8RA | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificate charge no:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 39A CHURCH STREET ENFIELD MIDDLESEX EN2 6AJ | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DEMOS NEOCLEOUS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNA NEOCLEOUS | |
288a | DIRECTOR APPOINTED NICHOLAS NEOCLEOUS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 07/01/05--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 39A CHURCH STREET ENFIELD MIDDLESEX EN2 6AJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 650/652 HIGH ROAD LEYTON LONDON E10 6RN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LIMITED |
Creditors Due After One Year | 2013-02-28 | £ 872,217 |
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Creditors Due After One Year | 2012-02-29 | £ 909,256 |
Creditors Due Within One Year | 2013-02-28 | £ 226,903 |
Creditors Due Within One Year | 2012-02-29 | £ 237,799 |
Creditors and other liabilities
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 LODGE PROPERTIES LIMITED
Cash Bank In Hand | 2013-02-28 | £ 240,150 |
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Cash Bank In Hand | 2012-02-29 | £ 224,441 |
Current Assets | 2013-02-28 | £ 261,001 |
Current Assets | 2012-02-29 | £ 224,441 |
Debtors | 2013-02-28 | £ 20,851 |
Fixed Assets | 2013-02-28 | £ 1,907,721 |
Fixed Assets | 2012-02-29 | £ 1,907,721 |
Secured Debts | 2013-02-28 | £ 912,506 |
Secured Debts | 2012-02-29 | £ 946,899 |
Shareholder Funds | 2013-02-28 | £ 1,069,602 |
Shareholder Funds | 2012-02-29 | £ 985,107 |
Tangible Fixed Assets | 2013-02-28 | £ 1,907,621 |
Tangible Fixed Assets | 2012-02-29 | £ 1,907,621 |
Debtors and other cash assets
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 LODGE PROPERTIES 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 |
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. |