OAK PROPERTY (1997) LIMITED
Overview
| Company Name | OAK PROPERTY (1997) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03333795 |
| 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 (1997) 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 (1997) LIMITED located?
| Registered Office Address | 496 Bristol Road Selly Oak B29 6BD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK PROPERTY (1997) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OAK PROPERTY (1997) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
| Overdue | No |
What are the latest filings for OAK PROPERTY (1997) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 8 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 Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mrs Juliet Mary Gutierrez as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 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 B29 6BD on Jan 03, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 8 pages | CS01 | ||||||||||
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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 05, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 9 pages | CS01 | ||||||||||
Statement of capital on May 19, 2016
| 4 pages | SH19 | ||||||||||
Who are the officers of OAK PROPERTY (1997) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHWORTH, Patricia Mary | Secretary | Bristol Road Selly Oak B29 6BD Birmingham 496 England | British | 7200190001 | ||||||
| BUTLER, Patrick John, Professor | Director | Bristol Road Selly Oak B29 6BD Birmingham 496 England | United Kingdom | United Kingdom | Research Scientist | 162684710001 | ||||
| GUTIERREZ, Juliet Mary | Director | Bristol Road Selly Oak B29 6BD Birmingham 496 England | Spain | British | Director | 277137680001 | ||||
| SOUTHWORTH, Henry Noton, Doctor | Director | Bristol Road Selly Oak B29 6BD Birmingham 496 England | England | British | Company Director | 7200200001 | ||||
| SUBIOTTO, Arrigo Victor, Professor | Director | 32 Oakfield Road Selly Park B29 7EJ Birmingham West Midlands | British | Retired | 55606290001 | |||||
| BUTLER, Ian Russell | Secretary | 214 Hagley Road Edgbston B16 9PH Birmingham West Midlands | British | 83882250001 | ||||||
| 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 | |||||||
| 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 (1997) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Doctor Henry Noton Southworth | Apr 06, 2016 | Selly Oak B29 7EG Birmingham 76 Oakfield Road West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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