OAKTREE PROPERTIES LIMITED

OAKTREE PROPERTIES LIMITED

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

    Company NameOAKTREE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02329077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OAKTREE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is OAKTREE PROPERTIES LIMITED located?

    Registered Office Address
    12 Market Street
    HX7 6AD Hebden Bridge
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKTREE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OAKTREE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for OAKTREE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Change of details for Beardvale Ltd as a person with significant control on Nov 14, 2023

    2 pagesPSC05

    Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to 12 Market Street Hebden Bridge West Yorkshire HX7 6AD on Nov 14, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Helen Elizabeth Godfrey on Jun 15, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    4 pagesCS01

    Termination of appointment of John Robert Coles as a director on Feb 27, 2021

    1 pagesTM01

    Termination of appointment of John Robert Coles as a secretary on Feb 27, 2021

    1 pagesTM02

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    14 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    14 pagesAA

    Who are the officers of OAKTREE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Dan Frederick
    The Croft London Road
    New Balderton
    NG24 3AL Newark
    Notts
    Director
    The Croft London Road
    New Balderton
    NG24 3AL Newark
    Notts
    EnglandBritishSolicitor13158910005
    GODFREY, Helen Elizabeth
    3 Swallows Court
    Long Bennington
    NG23 5FD Newark
    Baggaley House
    England
    Director
    3 Swallows Court
    Long Bennington
    NG23 5FD Newark
    Baggaley House
    England
    EnglandBritishLinguist120546350002
    GODFREY, Irene
    The Croft 29 London Road
    New Balderton
    NG24 3AL Newark
    Nottinghamshire
    Director
    The Croft 29 London Road
    New Balderton
    NG24 3AL Newark
    Nottinghamshire
    EnglandBritishSecretary120540870001
    COLES, John Robert
    Otter Cottage
    7 Navigation Yard Millgate
    NG24 4TN Newark
    Nottinghamshire
    Secretary
    Otter Cottage
    7 Navigation Yard Millgate
    NG24 4TN Newark
    Nottinghamshire
    British4222660002
    CARTLEDGE, Graham Stanley
    Domlal
    Amen Corner Caunton
    NG23 6AF Newark
    Notts
    Director
    Domlal
    Amen Corner Caunton
    NG23 6AF Newark
    Notts
    United KingdomBritishArchitect11253290001
    COLES, John Robert
    Otter Cottage
    7 Navigation Yard Millgate
    NG24 4TN Newark
    Nottinghamshire
    Director
    Otter Cottage
    7 Navigation Yard Millgate
    NG24 4TN Newark
    Nottinghamshire
    EnglandBritishCompany Director4222660002
    HALL, Anthony John
    1 Church Street
    Farndon
    NG24 3SW Newark
    Nottinghamshire
    Director
    1 Church Street
    Farndon
    NG24 3SW Newark
    Nottinghamshire
    BritishCompany Director35696560001
    KILMISTER, Paul Michael
    Low Farm Moor Lane
    Syerston
    NG23 5NA Newark
    Nottinghamshire
    Director
    Low Farm Moor Lane
    Syerston
    NG23 5NA Newark
    Nottinghamshire
    United KingdomBritishCompany Director10385760002

    Who are the persons with significant control of OAKTREE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beardvale Ltd
    Market Street
    HX7 6AD Hebden Bridge
    12
    England
    Dec 16, 2016
    Market Street
    HX7 6AD Hebden Bridge
    12
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02789676
    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