OAK PROPERTY (1996) LIMITED
Overview
| Company Name | OAK PROPERTY (1996) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03158060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAK PROPERTY (1996) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OAK PROPERTY (1996) LIMITED located?
| Registered Office Address | 496 Bristol Road Selly Oak B29 6BD Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK PROPERTY (1996) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OAK PROPERTY (1996) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for OAK PROPERTY (1996) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Henry Noton Southworth as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick John Butler as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with updates | 7 pages | CS01 | ||
Termination of appointment of Derek Charles Colley as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Juliet Mary Gutierrez as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2018 with updates | 8 pages | CS01 | ||
Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to 496 Bristol Road Selly Oak Birmingham West Midlands B29 6BD on Jun 12, 2017 | 1 pages | AD01 | ||
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on Jun 12, 2017 | 1 pages | AD01 | ||
Who are the officers of OAK PROPERTY (1996) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHWORTH, Patricia Mary | Secretary | Selly Oak B29 6BD Birmingham 496 Bristol Road West Midlands United Kingdom | British | 7200190001 | ||||||
| GUTIERREZ, Juliet Mary | Director | Selly Oak B29 6BD Birmingham 496 Bristol Road West Midlands United Kingdom | Spain | British | 277137680001 | |||||
| SOUTHWORTH, Henry Noton, Doctor | Director | Selly Oak B29 6BD Birmingham 496 Bristol Road West Midlands United Kingdom | England | British | 7200200001 | |||||
| DOBSON, Peter Scarber, Dr | Secretary | 2 Bower Hill Drive DY13 0AN Stourport On Severn Worcestershire | British | 18940340001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BUTLER, Patrick John, Professor | Director | Selly Oak B29 6BD Birmingham 496 Bristol Road West Midlands United Kingdom | United Kingdom | United Kingdom | 162684710001 | |||||
| COLLEY, Derek Charles, Professor | Director | 63 Elizabeth Road Moseley B13 8QH Birmingham | British | 46555070001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of OAK PROPERTY (1996) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Doctor Henry Noton Southworth | Apr 06, 2016 | Selly Oak B29 7EG Birmingham 76 Oakfield Road West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OAK PROPERTY (1996) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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