Active
Company Information for OAKWOOD BUILDING CONTRACTORS LIMITED
GWYNNE HOUSE, 11 WEST STREET, EPSOM, SURREY, KT18 7RL,
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Company Registration Number
02085761
Private Limited Company
Active |
Company Name | |
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OAKWOOD BUILDING CONTRACTORS LIMITED | |
Legal Registered Office | |
GWYNNE HOUSE 11 WEST STREET EPSOM SURREY KT18 7RL Other companies in KT18 | |
Company Number | 02085761 | |
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Company ID Number | 02085761 | |
Date formed | 1986-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB574366514 |
Last Datalog update: | 2024-05-05 07:48:59 |
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Registered address | Last known status | Formation date | ||
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OAKWOOD BUILDING CONTRACTORS HOLDINGS LIMITED | C/O THE MCCAY PARTNERSHIP 24 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS | Active | Company formed on the 2020-10-05 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN ARNOLD |
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SAMUEL GEORGE DUCKETT |
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JOHN TERENCE FLEETWOOD |
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MARTIN ANTHONY LAVELLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MCTIERNAN |
Company Secretary | ||
ANTHONY MCTIERNAN |
Director | ||
GERARD JOHN GALLEN |
Director | ||
DESMOND PATRICK MCDONALD |
Director | ||
KAREN GALE MCTIERNAN |
Company Secretary | ||
KAREN GALE MCTIERNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STABLEFORD CLOSE MANAGEMENT COMPANY LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ADL PROPERTY GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
LEADEN HILL (COULSDON) MANAGEMENT COMPANY LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
AVERY CLOSE (BECKENHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
M.K.G. HOLDINGS LIMITED | Director | 2000-12-21 | CURRENT | 1967-11-29 | Active | |
ADL PROPERTY GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation | |
PELEUS DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Liquidation | |
OAKWOOD (PURLEY DOWNS ROAD) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
OAKWOOD (LEADEN HILL) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Liquidation | |
OAKWOOD (COPERS COPE ROAD) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Liquidation | |
ASTRIA DEVELOPMENTS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
OAKWOOD (WALLACE CRESCENT) LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Liquidation | |
THE OAKWOOD GROUP (SOUTH EAST) LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
OAKWOOD (BLAIRDERRY ROAD) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2017-07-03 | |
STABLEFORD CLOSE MANAGEMENT COMPANY LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ADL PROPERTY GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GEORGE DUCKETT | |
PSC07 | CESSATION OF JOHN TERENCE FLEETWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE FLEETWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 5300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020857610020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020857610019 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 5300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr John Terence Fleetwood on 2016-12-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY LAVELLE / 13/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE DUCKETT / 24/03/2016 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 5300 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020857610018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr John Terence Fleetwood on 2015-08-05 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020857610018 | |
CH01 | Director's details changed for Mr Matthew John Arnold on 2015-06-17 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 5300 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM SUITE 4 OAKS HOUSE 12?22 WEST STREET EPSOM SURREY KT18 7RG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 1ST FLOOR, CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/08/14 | |
SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 5300 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY LAVELLE | |
AP01 | DIRECTOR APPOINTED MR SAMUEL GEORGE DUCKETT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN ARNOLD | |
SH06 | 27/05/14 STATEMENT OF CAPITAL GBP 5000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | COMPANY BUSINESS 27/05/2014 | |
RES01 | ADOPT ARTICLES 27/05/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCTIERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCTIERNAN | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AR01 | 31/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH06 | 11/05/11 STATEMENT OF CAPITAL GBP 10000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/03/11 FULL LIST | |
RES01 | ADOPT ARTICLES 18/11/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 03/11/10 STATEMENT OF CAPITAL GBP 11277 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 01/07/10 STATEMENT OF CAPITAL GBP 12944 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD GALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 56 CHAPEL VIEW SOUTH CROYDON SURREY CR2 7LF | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERARD GALLEN / 01/02/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MCTIERNAN / 01/02/2008 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | YELLOW TREE CAPITAL LIMITED | ||
Satisfied | AMICUSHORIZON LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE REGISTERED PURSUANT TO A STATUTORY DECLARARTION. | Satisfied | BARCLAYS BANK PLC |
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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 BUILDING CONTRACTORS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | KH LAND LIMITED | 2011-11-15 | Outstanding |
We have found 1 mortgage charges which are owed to OAKWOOD BUILDING CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as OAKWOOD BUILDING CONTRACTORS 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. |