Active
Company Information for OAKHAM PROPERTIES LIMITED
2 WATER COURT, 36 WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP,
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Company Registration Number
00387871
Private Limited Company
Active |
Company Name | |
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OAKHAM PROPERTIES LIMITED | |
Legal Registered Office | |
2 WATER COURT 36 WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP Other companies in B3 | |
Company Number | 00387871 | |
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Company ID Number | 00387871 | |
Date formed | 1944-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 13:55:33 |
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Registered address | Last known status | Formation date | ||
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OAKHAM PROPERTIES PTY LTD | NSW 2015 | Active | Company formed on the 2014-03-24 | |
OAKHAM PROPERTIES LIMITED | 5 ASHBROOK GARDENS MOUNTRATH ROAD PORTLAOISE CO. LAOIS. PORTLAOISE, LAOIS, R32E527, IRELAND R32E527 | Active | Company formed on the 2004-06-25 |
Officer | Role | Date Appointed |
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EVELYN MARGARET HELENE FINDLEY |
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JAMES RODERICK DEVLIN |
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MICHAEL WILLIAM INGAMELLS |
Officer | Role | Date Appointed | Date Resigned |
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NEVILLE BRUCE ALFRED BOSWORTH |
Director | ||
CHARLOTTE MARIAN BOSWORTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARIAN INVESTMENTS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1956-01-17 | Dissolved 2017-11-08 | |
RAVENHURST ESTATES LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1944-08-23 | Dissolved 2017-09-27 | |
SHELLEY PROPERTIES (BIRMINGHAM) LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1950-04-29 | Dissolved 2017-09-27 | |
CONGREVE INVESTMENTS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1937-10-06 | Liquidation | |
BIRLON ESTATES LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1949-01-06 | Dissolved 2017-09-27 | |
JO INVESTMENTS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1956-07-02 | Active | |
MARIAN INVESTMENTS LIMITED | Director | 2014-01-20 | CURRENT | 1956-01-17 | Dissolved 2017-11-08 | |
RAVENHURST ESTATES LIMITED | Director | 2014-01-20 | CURRENT | 1944-08-23 | Dissolved 2017-09-27 | |
SHELLEY PROPERTIES (BIRMINGHAM) LIMITED | Director | 2014-01-20 | CURRENT | 1950-04-29 | Dissolved 2017-09-27 | |
CONGREVE INVESTMENTS LIMITED | Director | 2014-01-20 | CURRENT | 1937-10-06 | Liquidation | |
BIRLON ESTATES LIMITED | Director | 2014-01-20 | CURRENT | 1949-01-06 | Dissolved 2017-09-27 | |
J R DEVLIN LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2014-09-16 | |
M W INGAMELLS LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2014-09-16 | |
MARIAN INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 1956-01-17 | Dissolved 2017-11-08 | |
RAVENHURST ESTATES LIMITED | Director | 2011-12-12 | CURRENT | 1944-08-23 | Dissolved 2017-09-27 | |
SHELLEY PROPERTIES (BIRMINGHAM) LIMITED | Director | 2011-12-12 | CURRENT | 1950-04-29 | Dissolved 2017-09-27 | |
CONGREVE INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 1937-10-06 | Liquidation | |
BIRLON ESTATES LIMITED | Director | 2011-12-12 | CURRENT | 1949-01-06 | Dissolved 2017-09-27 | |
JO INVESTMENTS LIMITED | Director | 2011-12-12 | CURRENT | 1956-07-02 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED SOPHIE LOUISE SHAKESHAFT | ||
AP01 | DIRECTOR APPOINTED JAMES INGRAM | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES INGRAM (ADMINISTRATOR FOR JA SILK WILL) | |
PSC07 | CESSATION OF JOSEPHINE ANN SILK AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | |
Change of details for Mrs Josephine Ann Silk as a person with significant control on 2023-09-17 | ||
PSC04 | Change of details for Mrs Josephine Ann Silk as a person with significant control on 2023-09-17 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed from St Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG | ||
AD02 | Register inspection address changed from St Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG | |
SECRETARY'S DETAILS CHNAGED FOR EVELYN MARGARET HELENE FINDLEY on 2022-01-04 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR EVELYN MARGARET HELENE FINDLEY on 2022-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM 54 Newhall Street Birmingham West Midlands B3 3QF | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
PSC07 | CESSATION OF SIMON CHARLES NEVILLE BOSWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 19/08/19 | |
SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 12000.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RODERICK DEVLIN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE TRUEMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE ANN SILK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES NEVILLE BOSWORTH | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-23 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of St Philips Point Temple Row Birmingham B2 5AF | |
AD02 | Register inspection address changed to St Philips Point Temple Row Birmingham B2 5AF | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 17/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES RODERICK DEVLIN | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 17/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BOSWORTH | |
AR01 | 17/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM INGAMELLS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AR01 | 17/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363x | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BIRMINGHAM INCORPORATED BUILDING SOCIETY. | |
MORTGAGE | Outstanding | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | LEEK AND MOORLANDS BUILDING SOCIETY | |
MORTGAGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | BIRMINGHAM CITIZENS PERMANENT 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 OAKHAM PROPERTIES 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 OAKHAM PROPERTIES 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. |