OAKLEAF HEATING LTD.
Overview
| Company Name | OAKLEAF HEATING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03746919 |
| 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 OAKLEAF HEATING LTD.?
- Other building completion and finishing (43390) / Construction
Where is OAKLEAF HEATING LTD. located?
| Registered Office Address | Unit 39 Integra Bircholt Road ME15 9GQ Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKLEAF HEATING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for OAKLEAF HEATING LTD.?
| Last Confirmation Statement Made Up To | Apr 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2024 |
| Overdue | No |
What are the latest filings for OAKLEAF HEATING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Joseph Burnett as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Harding as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom to Unit 39 Integra Bircholt Road Maidstone Kent ME15 9GQ on Dec 21, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Ohg Resources Limited as a person with significant control on Jul 26, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Studio 1 305a Goldhawk Road London W12 8EU on Jul 26, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of OAKLEAF HEATING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGLEY, Graham Frederick Edward | Director | Greenside ME15 7RU Maidstone 9 United Kingdom | United Kingdom | British | Gas Engineer | 182393500001 | ||||
| BURNETT, Joseph | Director | WC2A 2JR London 7 Bell Yard London United Kingdom | England | British | Plumber | 328382820001 | ||||
| MILLER, James | Director | Collard Close CT12 4JU Monckton 6 United Kingdom | United Kingdom | British | Gas Engineer | 182393490001 | ||||
| ST. JOHN, Ross Henry | Director | Watersmeet Close ME15 6GU Maidstone 24 Kent United Kingdom | United Kingdom | British | Gas Engineer | 182393510002 | ||||
| RICHARDS, Jill | Secretary | 77 Hillary Road ME14 2JU Maidstone Kent | British | 97009490001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| DANIAS, Mikes Dimitriou | Director | Lagada 9 Kearton Close CR8 5EN Kenley Surrey | United Kingdom | British | Mechanical Engineer | 63359630003 | ||||
| HARDING, Peter | Director | Braunstone Drive ME16 0UG Maidstone 8 United Kingdom | United Kingdom | British | Service Manager | 182393480001 | ||||
| HENNESSY, Wayne Peter | Director | 5 Beauworth Park ME15 8EU Maidstone Kent | British | Heating Contractor | 24394530002 |
Who are the persons with significant control of OAKLEAF HEATING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohg Resources Limited | Jun 01, 2016 | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | No | ||||||||||
| |||||||||||||
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