Active
Company Information for OAK PROPERTIES (NORTHERN) LIMITED
7 Cricketers Fold, Shadwell, Leeds, LS17 8WE,
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Company Registration Number
05313582 Private Limited Company
Active |
| Company Name | |
|---|---|
| OAK PROPERTIES (NORTHERN) LIMITED | |
| Legal Registered Office | |
| 7 Cricketers Fold Shadwell Leeds LS17 8WE Other companies in NE39 | |
| Company Number | 05313582 | |
|---|---|---|
| Company ID Number | 05313582 | |
| Date formed | 2004-12-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-06-30 | |
| Account next due | 2027-03-31 | |
| Latest return | 2026-01-08 | |
| Return next due | 2027-01-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-08 13:27:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NICOLA JANE WAGGOTT |
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DAVID MICHAEL DRISCOLL |
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JENNIFER SUZANNE DRISCOLL |
||
NICOLA JANE WAGGOTT |
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PAUL WAGGOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRUST FINANCIAL SOLUTIONS LTD | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
| EPIC MORTGAGE SERVICES LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-14 | Dissolved 2013-09-17 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/01/26, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 08/12/25 FROM 25 Paddock Hill Ponteland Newcastle upon Tyne NE20 9XL United Kingdom | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL WAGGOTT | ||
| APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE WAGGOTT | ||
| Termination of appointment of Nicola Jane Waggott on 2025-10-14 | ||
| CONFIRMATION STATEMENT MADE ON 15/10/25, WITH UPDATES | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM 25 25 Paddock Hill Ponteland Newcastle upon Tyne United Kingdom NE20 9XL United Kingdom | |
| CH01 | Director's details changed for Nicola Jane Waggott on 2020-09-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE WAGGOTT on 2020-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM 4 Owlet Grange, Lintz Ford Road Hamsterley Mill Co. Durham NE39 1BH | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Nicola Jane Waggott on 2011-12-22 | |
| AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAGGOTT / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WAGGOTT / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUZANNE DRISCOLL / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL DRISCOLL / 15/12/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED OAKGOLD LIMITED CERTIFICATE ISSUED ON 11/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/12/04-17/12/04 £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
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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 PROPERTIES (NORTHERN) LIMITED
| Called Up Share Capital | 2013-06-30 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 4 |
| Cash Bank In Hand | 2013-06-30 | £ 17,200 |
| Cash Bank In Hand | 2012-06-30 | £ 15,988 |
| Current Assets | 2013-06-30 | £ 17,350 |
| Current Assets | 2012-06-30 | £ 16,488 |
| Debtors | 2013-06-30 | £ 150 |
| Debtors | 2012-06-30 | £ 500 |
| Fixed Assets | 2013-06-30 | £ 373,490 |
| Fixed Assets | 2012-06-30 | £ 373,490 |
| Shareholder Funds | 2013-06-30 | £ -4,125 |
| Shareholder Funds | 2012-06-30 | £ -3,172 |
| Tangible Fixed Assets | 2013-06-30 | £ 373,490 |
| Tangible Fixed Assets | 2012-06-30 | £ 373,490 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OAK PROPERTIES (NORTHERN) 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. |