Company Information for OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
Bronwylfa Hall, Bronwylfa, Wrexham, LL14 4LD,
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Company Registration Number
06440415
Private Limited Company
Active |
Company Name | ||
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OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED | ||
Legal Registered Office | ||
Bronwylfa Hall Bronwylfa Wrexham LL14 4LD Other companies in WV1 | ||
Previous Names | ||
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Company Number | 06440415 | |
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Company ID Number | 06440415 | |
Date formed | 2007-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2024-11-29 | |
Return next due | 2025-12-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-09 10:38:28 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL WANTLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESTLEY MAFFEI |
Company Secretary | ||
SIMON PAUL EASTWOOD |
Director | ||
CHRISTOPHER MICHAEL IVES |
Director | ||
LEE JAMES MILLS |
Director | ||
RICHARD FRANCIS TAPP |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
NEIL MCMILLAN |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2003-03-27 | Active | |
MVH MEDIA LIMITED | Director | 2014-03-14 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
MALPASS FORTY ONE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FORTY FOUR LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FORTY TWO LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FORTY FIVE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FIFTY LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY NINE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY THREE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY EIGHT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY SEVEN LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY SIX LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS THIRTY SIX LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2014-03-18 | |
MALPASS THIRTY NINE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2014-03-18 | |
MALPASS THIRTY SEVEN LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
MALPASS FORTY LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
MALPASS THIRTY EIGHT LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
HIGHBURY POULTRY LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
MALPASS THIRTY FOUR LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2014-03-18 | |
MALPASS THIRTY TWO LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2014-03-18 | |
MALPASS THIRTY THREE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2014-03-18 | |
MALPASS THIRTY FIVE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
MALPASS THIRTY ONE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
DEEMAK INTERNATIONAL LIMITED | Director | 2010-10-25 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
MALPASS TWENTY FOUR LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY SEVEN LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY TWO LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY THREE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY NINE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS THIRTY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY EIGHT LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY FIVE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
MALPASS TWENTY SIX LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2014-03-18 | |
MALPASS TWENTY ONE LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active - Proposal to Strike off | |
MVH LIMITED | Director | 2010-03-31 | CURRENT | 2002-04-03 | Active | |
MALPASS FOURTEEN LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
MALPASS THREE LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
MALPASS NINE LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
ORIENTAL HARVEST LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
READY FOODS LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
HIGHBURY POULTRY FARM PRODUCE LIMITED | Director | 1999-04-01 | CURRENT | 1975-04-23 | Active | |
ARTHUR BARRAS FOODS LTD. | Director | 1992-09-09 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
MEADOWVALE FOODS LTD | Director | 1992-09-06 | CURRENT | 1989-09-06 | Active | |
COUNTRY STYLE CHICKEN LIMITED | Director | 1992-06-09 | CURRENT | 1992-04-28 | Active - Proposal to Strike off | |
ETONBROOK LIMITED | Director | 1991-08-14 | CURRENT | 1985-11-11 | Active | |
SEAFEAST LIMITED | Director | 1991-06-21 | CURRENT | 1983-09-30 | Active | |
MINTONBOURNE LIMITED | Director | 1991-04-17 | CURRENT | 1990-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
PSC02 | Notification of Etonbrook Limited as a person with significant control on 2018-07-13 | |
RES01 | ADOPT ARTICLES 25/07/18 | |
PSC04 | Change of details for person with significant control | |
PSC07 | CESSATION OF CARILLION REGENERATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL WANTLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD | |
TM02 | Termination of appointment of Westley Maffei on 2018-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 | |
CH01 | Director's details changed for Mjr Christopher Michael Ives on 2017-02-22 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL IVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCMILLAN | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMILLAN / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 FULL LIST | |
AR01 | 29/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMILLAN / 01/10/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 29/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 29/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 | |
AR01 | 29/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 | |
AR01 | 29/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV4 6JP | |
RES13 | RE-DESIGNATION OF A SHARE 13/06/2008 | |
RES01 | ADOPT ARTICLES 13/06/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S80A AUTH TO ALLOT SEC 09/04/2008 | |
288a | DIRECTOR APPOINTED RICHARD FRANCIS TAPP | |
288a | DIRECTOR APPOINTED SIMON PAUL EASTWOOD | |
288a | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE | |
288a | DIRECTOR APPOINTED LEE JAMES MILLS | |
288a | DIRECTOR APPOINTED NEIL MCMILLAN | |
288b | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SHOOSMITHS DIRECTORS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
CERTNM | COMPANY NAME CHANGED SHOO 371 LIMITED CERTIFICATE ISSUED ON 18/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OAKLANDS OFFICE PARK (MANAGEMENT) 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. |