Active
Company Information for OAKWOOD NOMINEES LIMITED
3 Wellington Place, EXCHANGE FLAGS, Leeds, LS1 4AP,
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Company Registration Number
01264497
Private Limited Company
Active |
Company Name | |
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OAKWOOD NOMINEES LIMITED | |
Legal Registered Office | |
3 Wellington Place EXCHANGE FLAGS Leeds LS1 4AP Other companies in L2 | |
Company Number | 01264497 | |
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Company ID Number | 01264497 | |
Date formed | 1976-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-11-06 | |
Return next due | 2024-11-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-20 16:45:36 |
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Registered address | Last known status | Formation date | ||
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OAKWOOD NOMINEES PTY LTD | Active | Company formed on the 1977-02-24 | ||
OAKWOOD NOMINEES PTY. LTD. | Active | Company formed on the 1976-06-21 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANTHONY DSOUZA |
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NEIL SIMON BLANKSTONE |
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KENNETH JOHN CONOLLY |
||
CHRISTOPHER ANTHONY D'SOUZA |
||
PETER JOHN ELLWOOD |
||
BENJAMIN MAX TAXMAN |
||
NEIL PATRICK TURNER |
||
PAUL RAYMOND WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CARL TAXMAN |
Director | ||
MICHAEL DAVID BLANKSTONE |
Director | ||
STEPHEN HENRY SINGTON |
Director | ||
SIMON SIBTHORP |
Director | ||
DAVID ANTHONY NICHOLLS |
Director | ||
KENNETH JOHN CONOLLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANKSTONE SINGTON LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1989-05-02 | In Administration | |
B.S. NOMINEES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-02-19 | Active | |
B.S. NOMINEES LIMITED | Director | 1999-11-01 | CURRENT | 1987-02-19 | Active | |
B.S. NOMINEES LIMITED | Director | 1991-11-06 | CURRENT | 1987-02-19 | Active | |
BLANKSTONE SINGTON LIMITED | Director | 1991-05-02 | CURRENT | 1989-05-02 | In Administration | |
B.S. NOMINEES LIMITED | Director | 2015-08-11 | CURRENT | 1987-02-19 | Active | |
BLANKSTONE SINGTON LIMITED | Director | 2015-08-10 | CURRENT | 1989-05-02 | In Administration | |
B.S. NOMINEES LIMITED | Director | 1999-11-01 | CURRENT | 1987-02-19 | Active | |
BLANKSTONE SINGTON LIMITED | Director | 1998-01-01 | CURRENT | 1989-05-02 | In Administration | |
B.S. NOMINEES LIMITED | Director | 2015-08-11 | CURRENT | 1987-02-19 | Active | |
BLANKSTONE SINGTON LIMITED | Director | 2015-08-10 | CURRENT | 1989-05-02 | In Administration | |
ST. ANSELM'S COLLEGE EDMUND RICE ACADEMY TRUST | Director | 2017-06-29 | CURRENT | 2011-05-18 | Active | |
ANSELMIANS RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2017-05-25 | CURRENT | 2010-10-05 | Active | |
B.S. NOMINEES LIMITED | Director | 2015-08-11 | CURRENT | 1987-02-19 | Active | |
BLANKSTONE SINGTON LIMITED | Director | 2015-08-10 | CURRENT | 1989-05-02 | In Administration | |
B.S. NOMINEES LIMITED | Director | 2015-08-11 | CURRENT | 1987-02-19 | Active | |
BLANKSTONE SINGTON LIMITED | Director | 2015-08-10 | CURRENT | 1989-05-02 | In Administration |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES SCOTT ANDREWS | ||
DIRECTOR APPOINTED MR PHILIP ARMITAGE | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES BETTISON | ||
DIRECTOR APPOINTED MR PAUL CHRISTOPHER BODDINGTON | ||
DIRECTOR APPOINTED MR STUART WILLIAM DAVIS | ||
DIRECTOR APPOINTED MRS ELIZABETH ADELE DEAN | ||
DIRECTOR APPOINTED MR DAMIEN JOHN DUFFIELD | ||
DIRECTOR APPOINTED MR KEITH LOUDON | ||
DIRECTOR APPOINTED MR NICK SHARROCK | ||
DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN WHEELER | ||
Termination of appointment of Paul Raymond Williams on 2024-06-17 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON BLANKSTONE | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MAX TAXMAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND WILLIAMS | ||
REGISTERED OFFICE CHANGED ON 20/06/24 FROM Walker House Exchange Flags Liverpool L2 3YL | ||
CESSATION OF BLANKSTONE SINGTON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Appointment of Mr Paul Christopher Boddington as company secretary on 2024-06-17 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
AP03 | Appointment of Mr Paul Raymond Williams as company secretary on 2022-06-07 | |
TM02 | Termination of appointment of William James Palmer on 2022-06-07 | |
AP03 | Appointment of Mr William James Palmer as company secretary on 2021-12-09 | |
TM02 | Termination of appointment of Christopher Anthony D'souza on 2021-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY D'SOUZA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ELLWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER ANTHONY DSOUZA on 2020-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN CONOLLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARL TAXMAN | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BLANKSTONE | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND WILLIAMS | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 24/08/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK TURNER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MAX TAXMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY D'SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENRY SINGTON | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 06/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SIBTHORP | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 06/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 06/11/10 FULL LIST | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY SINGTON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BLANKSTONE / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARL TAXMAN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIBTHORP / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLWOOD / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON BLANKSTONE / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY DSOUZA / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CONOLLY / 09/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 91 DUKE STREET LIVERPOOL L1 5AA | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
225 | ACC. REF. DATE EXTENDED FROM 26/05/03 TO 31/05/03 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 26/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/05/98 | |
363s | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/05/97 | |
363s | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/05/95 | |
363s | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 OAKWOOD NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OAKWOOD NOMINEES 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. |