OAK PARK (ST. TUDY) LIMITED
Overview
| Company Name | OAK PARK (ST. TUDY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03853311 |
| 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 PARK (ST. TUDY) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OAK PARK (ST. TUDY) LIMITED located?
| Registered Office Address | Coastline House 4 Barncoose Gateway Park Pool TR15 3RQ Redruth Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK PARK (ST. TUDY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for OAK PARK (ST. TUDY) LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for OAK PARK (ST. TUDY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nathaniel William Mallows as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sian Elizabeth Millard as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Allister Wilson Young as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Allister Wilson Young as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roger Alan Wilde as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Register inspection address has been changed from Polglaze Farm St. Mabyn Bodmin PL30 3DE England to Coastline House 4 Barncoose Gateway Park Pool Redruth Cornwall TR15 3RQ | 1 pages | AD02 | ||
Termination of appointment of Philip Norman Mutton as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from Polglaze Farm St. Mabyn Bodmin PL30 3DE England to Coastline House 4 Barncoose Gateway Park Pool Redruth Cornwall TR15 3RQ on Nov 11, 2024 | 1 pages | AD01 | ||
Appointment of Mr Roger Alan Wilde as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from 12 Oak Park St. Tudy Bodmin Cornwall PL30 3PG England to Polglaze Farm St. Mabyn Bodmin PL30 3DE on Mar 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Carole Ann Bacon as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Sarah Louise Rutty as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Register(s) moved to registered inspection location Polglaze Farm St. Mabyn Bodmin PL30 3DE | 1 pages | AD03 | ||
Register inspection address has been changed to Polglaze Farm St. Mabyn Bodmin PL30 3DE | 1 pages | AD02 | ||
Who are the officers of OAK PARK (ST. TUDY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLOWS, Nathaniel William | Director | 4 Barncoose Gateway Park Pool TR15 3RQ Redruth Coastline House Cornwall England | England | British | 160087410003 | |||||
| MILLARD, Sian Elizabeth | Director | 4 Barncoose Gateway Park Pool TR15 3RQ Redruth Coastline House Cornwall England | England | British | 339759430001 | |||||
| MERRICK, Richard Foster | Secretary | Gummow Farmhouse Probus TR2 4JE Truro Cornwall | British | 48366210001 | ||||||
| MUTTON, Philip Norman | Secretary | 4 Barncoose Gateway Park Pool TR15 3RQ Redruth Coastline House Cornwall England | 268566250001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BACON, Carole Ann | Director | Oak Park St. Tudy PL30 3PG Bodmin 12 Cornwall England | England | British | 268566480001 | |||||
| MUTTON, Philip Norman | Director | Oak Park St. Tudy PL30 3PG Bodmin 12 Cornwall England | England | British | 66504150005 | |||||
| RUTTY, Sarah Louise | Director | Oak Park St. Tudy PL30 3PG Bodmin 12 Cornwall England | England | British | 268566770001 | |||||
| WILDE, Roger Alan | Director | c/o Coastline Housing Ltd 4 Barncoose Gateway Park Pool TR15 3RQ Redruth Coastline House Cornwall England | England | British | 326081360001 | |||||
| YOUNG, Allister Wilson | Director | 4 Barncoose Gateway Park Pool TR15 3RQ Redruth Coastline House Cornwall England | England | British,Irish | 191642520001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of OAK PARK (ST. TUDY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coastline Housing Ltd | Sep 18, 2019 | Barncoose Industrial Estate Barncoose TR15 3RQ Redruth Coastline House Cornwall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Norman Mutton | May 01, 2016 | Chapel Lane PL27 7NJ Wadebridge 1 Trebur House England | Yes | ||||||||||
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