OAKAPPLE SWEET STREET LIMITED
Overview
| Company Name | OAKAPPLE SWEET STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05181558 |
| 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 OAKAPPLE SWEET STREET LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OAKAPPLE SWEET STREET LIMITED located?
| Registered Office Address | 1 Worsley Court High Street Worsley M28 3NJ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKAPPLE SWEET STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKAPPLE ESTATES (SWEET STREET) LIMITED | Sep 08, 2004 | Sep 08, 2004 |
| GWECO 233 LIMITED | Jul 16, 2004 | Jul 16, 2004 |
What are the latest accounts for OAKAPPLE SWEET STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 24, 2025 |
| Next Accounts Due On | May 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 24, 2024 |
What is the status of the latest confirmation statement for OAKAPPLE SWEET STREET LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for OAKAPPLE SWEET STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Philip John Taylor on Dec 16, 2025 | 2 pages | CH01 | ||
Change of details for Mr Philip John Taylor as a person with significant control on Dec 16, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 24, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip John Taylor on Dec 10, 2024 | 2 pages | CH01 | ||
Change of details for Mr Philip John Taylor as a person with significant control on Dec 10, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 24, 2023 | 10 pages | AA | ||
Termination of appointment of David Howard Marsh as a secretary on Jan 15, 2024 | 1 pages | TM02 | ||
Termination of appointment of David Howard Marsh as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 24, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA to 1 Worsley Court High Street Worsley Manchester M28 3NJ on Jul 11, 2023 | 1 pages | AD01 | ||
Previous accounting period extended from Feb 25, 2022 to Aug 24, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip John Taylor on Jul 12, 2022 | 2 pages | CH01 | ||
Change of details for Mr Philip John Taylor as a person with significant control on Jul 12, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 25, 2021 | 10 pages | AA | ||
Previous accounting period shortened from Feb 26, 2021 to Feb 25, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 26, 2020 | 9 pages | AA | ||
Satisfaction of charge 051815580007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 26, 2019 | 9 pages | AA | ||
Satisfaction of charge 051815580006 in full | 4 pages | MR04 | ||
Who are the officers of OAKAPPLE SWEET STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYES, Sean Trevor | Director | High Street Worsley M28 3NJ Manchester 1 Worsley Court England | England | British | 180290360001 | |||||
| TAYLOR, Philip John | Director | High Street Worsley M28 3NJ Manchester 1 Worsley Court England | Gibraltar | British | 269869030018 | |||||
| KERNYCKYJ, Simon Marcus | Secretary | 26 Airedale Drive Horsforth LS18 5ED Leeds West Yorkshire | British | 104714080001 | ||||||
| MARSH, David Howard | Secretary | High Street Worsley M28 3NJ Manchester 1 Worsley Court England | 166267760001 | |||||||
| RATCLIFFE, David | Secretary | 4 Elmfield Court Birkenshaw BD11 2LR Bradford West Yorkshire | British | 61365920002 | ||||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| MARSH, David Howard | Director | High Street Worsley M28 3NJ Manchester 1 Worsley Court England | England | British | 94938960001 | |||||
| RATCLIFFE, David | Director | 4 Elmfield Court Birkenshaw BD11 2LR Bradford West Yorkshire | British | 61365920002 | ||||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
Who are the persons with significant control of OAKAPPLE SWEET STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip John Taylor | Oct 17, 2017 | High Street Worsley M28 3NJ Manchester 1 Worsley Court England | No | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Oakapple Commercial Limited | Apr 06, 2016 | John Charles Way LS12 6QA Leeds 1 England | Yes | ||||||||||
| |||||||||||||
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