G & J WHITEOAK PROPERTIES LTD

G & J WHITEOAK PROPERTIES LTD

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

    Company NameG & J WHITEOAK PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04240541
    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 G & J WHITEOAK PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is G & J WHITEOAK PROPERTIES LTD located?

    Registered Office Address
    Pine Garth Farm Coalpit Lane
    Carry Lane
    BB8 8NR Colne
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of G & J WHITEOAK PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    G. WHITEOAK (CONTRACTORS) LTDJun 25, 2001Jun 25, 2001

    What are the latest accounts for G & J WHITEOAK PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for G & J WHITEOAK PROPERTIES LTD?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for G & J WHITEOAK PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Change of details for Mr Gregory Whiteoak as a person with significant control on Jun 30, 2020

    2 pagesPSC04

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 19, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2019

    RES15

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    10 pagesAA

    Previous accounting period extended from Jul 31, 2018 to Oct 31, 2018

    1 pagesAA01

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    10 pagesAA

    Notification of Juie Whiteoak as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Notification of Gregory Whiteoak as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Who are the officers of G & J WHITEOAK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEOAK, Gregory
    Pine Garth Farm
    Coal Pit Lane
    BB8 8NR Colne
    Lancashire
    Director
    Pine Garth Farm
    Coal Pit Lane
    BB8 8NR Colne
    Lancashire
    EnglandBritishCompany Director76905090001
    WHITEOAK, Moira
    Pine Garth Farm
    Coal Pit Lane
    BB8 8NR Colne
    Lancashire
    Secretary
    Pine Garth Farm
    Coal Pit Lane
    BB8 8NR Colne
    Lancashire
    British76905150001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of G & J WHITEOAK PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juie Whiteoak
    Coalpit Lane
    Carry Lane
    BB8 8NR Colne
    Pine Garth Farm
    Lancashire
    Apr 06, 2016
    Coalpit Lane
    Carry Lane
    BB8 8NR Colne
    Pine Garth Farm
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gregory Whiteoak
    Coalpit Lane
    Carry Lane
    BB8 8NR Colne
    Pine Garth Farm
    Lancashire
    Apr 06, 2016
    Coalpit Lane
    Carry Lane
    BB8 8NR Colne
    Pine Garth Farm
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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