OAK ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAK ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02168927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAK ESTATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is OAK ESTATES LIMITED located?

    Registered Office Address
    Crowthorne House
    Nine Mile Ride
    RG40 3GZ Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for OAK ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Appointment of Mr Michael Edward John Palmer as a secretary on Sep 22, 2017

    2 pagesAP03

    Termination of appointment of Matthew James Light as a secretary on Sep 22, 2017

    1 pagesTM02

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on Jul 13, 2017

    1 pagesAD01

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    5 pagesAA

    Director's details changed for Mr Matthew James Light on May 01, 2016

    2 pagesCH01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 133.3
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 133.3
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 133.3
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Mar 08, 2012

    16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Mar 08, 2011

    16 pagesRP04

    Director's details changed for Mr Matthew James Light on Mar 12, 2012

    2 pagesCH01

    Annual return made up to Mar 08, 2012 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Oct 18, 2012A second filed AR01 was registered on 18/10/2012

    Current accounting period extended from Jan 28, 2012 to Mar 31, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Jan 28, 2011

    3 pagesAA

    Who are the officers of OAK ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Michael Edward John
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Secretary
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    238230470001
    LIGHT, Matthew James
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    United KingdomBritishDirector75391240022
    WELLER, Paul Stanley
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    EnglandBritishDirector110809510001
    LIGHT, Matthew James
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    Secretary
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    British75391240022
    POPE, Douglas Frederick
    Robinscourt Sunnydale
    Farnborough Park
    BR6 8LZ Orpington
    Kent
    Secretary
    Robinscourt Sunnydale
    Farnborough Park
    BR6 8LZ Orpington
    Kent
    British26687680001
    POPE, Simon Laurence
    Romford Road
    Pembury
    TN2 4BB Tunbridge Wells
    Albans Barnyard
    Kent
    United Kingdom
    Secretary
    Romford Road
    Pembury
    TN2 4BB Tunbridge Wells
    Albans Barnyard
    Kent
    United Kingdom
    British26687710003
    POPE, Alan Norman
    2 Wolsey Mews
    Green Street Green
    BR6 6LN Orpington
    Kent
    Director
    2 Wolsey Mews
    Green Street Green
    BR6 6LN Orpington
    Kent
    EnglandBritishEstate Agent26687690003
    POPE, David Douglas
    Mays Hill Road
    BR2 0HS Bromley
    49
    Director
    Mays Hill Road
    BR2 0HS Bromley
    49
    United KingdomBritishEstate Agent17445220003
    POPE, Douglas Frederick
    Robinscourt Sunnydale
    Farnborough Park
    BR6 8LZ Orpington
    Kent
    Director
    Robinscourt Sunnydale
    Farnborough Park
    BR6 8LZ Orpington
    Kent
    EnglandBritishEstate Agent26687680001
    POPE, Simon Laurence
    Romford Road
    Pembury
    TN2 4BB Tunbridge Wells
    Albans Barnyard
    Kent
    United Kingdom
    Director
    Romford Road
    Pembury
    TN2 4BB Tunbridge Wells
    Albans Barnyard
    Kent
    United Kingdom
    EnglandBritishEstate Agent26687710004
    REID, Jack
    432 Croydon Road
    BR3 4EP Beckenham
    Kent
    Director
    432 Croydon Road
    BR3 4EP Beckenham
    Kent
    BritishEstate Agent116984700001

    Who are the persons with significant control of OAK ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Apr 06, 2016
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03199039
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0