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Home > England & Wales Companies > OAK HOUSE (KESWICK) LIMITED
Company Information for OAK HOUSE (KESWICK) LIMITED
2 THE SPINNEY, RIPLEY ROAD, SEND, SURREY, GU23 7LH,
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Company Registration Number
 03881901 Private Limited Company
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Company Overview
About Oak House (keswick) Ltd
OAK HOUSE (KESWICK) LIMITED was founded on 1999-11-24 and has its registered office in Send. The organisation's status is listed as "Active". Oak House (keswick) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| OAK HOUSE (KESWICK) LIMITED | |
| Legal Registered Office | |
| 2 THE SPINNEY RIPLEY ROAD SEND SURREY GU23 7LH Other companies in CA11 | |
Filing Information
| Company Number | 03881901 | |
|---|---|---|
| Company ID Number | 03881901 | |
| Date formed | 1999-11-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 20:14:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK HOUSE (KESWICK) LIMITED
The accountancy firm based at this address is MICHAEL WELFARE AND CO LTD
The accountancy firm based at this address is MICHAEL WELFARE AND CO LTD
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Company Officers of OAK HOUSE (KESWICK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA SHARPLES BAILEY |
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COLIN BURGON |
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LYNN HAMILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP NIGEL KRAMER |
Company Secretary | ||
PHILIP NIGEL KRAMER |
Director | ||
STEPHEN WILLIAM BELLWOOD |
Director | ||
GREGORY MARK SMITH |
Director | ||
DAVID JAMES WAKELING |
Company Secretary | ||
DAVID JAMES WAKELING |
Director | ||
JACK MCLEAN JENKINS |
Company Secretary | ||
JACK MCLEAN JENKINS |
Director | ||
MICHAEL RONALD FERRY |
Director | ||
ADRIAN MANNING |
Company Secretary | ||
JOHN MAXWELL ELLIOTT |
Director | ||
ADRIAN MANNING |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYNN HAMILTON HEALTHY COMMUNICATION LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR LYNN HAMILTON | ||
| DIRECTOR APPOINTED MR CHRISTOPHER BOARDMAN | ||
| CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM 100 High Road Byfleet West Byfleet KT14 7QT England | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM Bishop Yards Penrith Cumbria CA11 7XU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| AP01 | DIRECTOR APPOINTED MR MARK JASON HICKLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BURGON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| AP01 | DIRECTOR APPOINTED MS LYNN HAMILTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NIGEL KRAMER | |
| TM02 | Termination of appointment of Philip Nigel Kramer on 2016-02-07 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR COLIN BURGON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BELLWOOD | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS PAMELA SHARPLES BAILEY | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH | |
| AR01 | 24/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK SMITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL KRAMER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BELLWOOD / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WAKELING | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PHILIP NIGEL KRAMER | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEPHEN WILLIAM BELLWOOD | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/12/00 | |
| 363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: CRWYS HOUSE, 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to OAK HOUSE (KESWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OAK HOUSE (KESWICK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OAK HOUSE (KESWICK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 HOUSE (KESWICK) LIMITED
Intangible Assets
Patents
We have not found any records of OAK HOUSE (KESWICK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OAK HOUSE (KESWICK) LIMITED
Income
Government Income
We have not found government income sources for OAK HOUSE (KESWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OAK HOUSE (KESWICK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OAK HOUSE (KESWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK HOUSE (KESWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OAK HOUSE (KESWICK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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