PRIMEOAK INVESTMENTS LIMITED
Overview
| Company Name | PRIMEOAK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06914391 |
| 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 PRIMEOAK INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRIMEOAK INVESTMENTS LIMITED located?
| Registered Office Address | 3 Barrington Road WA14 1GY Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMEOAK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRIMEOAK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for PRIMEOAK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert James as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Assura Investments Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom to 3 Barrington Road Altrincham WA14 1GY on Jul 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick William Lowther as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Oborn as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robert James as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Aug 13, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 13, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Aug 13, 2021 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Assura Investments Limited as a person with significant control on Aug 13, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Prakash Bhagwandas Patel as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajendra Patel as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gita Shah as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 20, 2021 | 2 pages | PSC09 | ||||||||||
Appointment of Mrs Jayne Marie Cottam as a director on Aug 13, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PRIMEOAK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Orla Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | England | British | Director | 199861060001 | ||||
| COTTAM, Jayne Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Finance Director | 238501060002 | ||||
| JAGSI, Sanjiv Manu Lalji | Director | 261 Edgwarebury Lane HA8 8QL Edgware Middlesex | United Kingdom | British | Dentist | 115422860001 | ||||
| JAMES, Robert | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | Surveyor | 163155360001 | ||||
| LOWTHER, Patrick William | Director | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom | United Kingdom | British | Chartered Surveyor | 193127010002 | ||||
| OBORN, Simon John | Director | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom | England | British | Director | 262808330002 | ||||
| PATEL, Prakash Bhagwandas | Director | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom | England | British | Pharmacist | 24550290002 | ||||
| PATEL, Rajendra | Director | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom | United Kingdom | British | Pharmacist | 150234730001 | ||||
| PATEL, Rajendra | Director | Heddon Court Avenue EN4 9NG Barnet 46 Hertfordshire United Kingdom | United Kingdom | British | Pharmacist | 150234730001 | ||||
| SHAH, Gita | Director | Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom | United Kingdom | British | Accountant | 157909670001 | ||||
| SHAH, Rajan | Director | Heddon Court Avenue EN4 9NG Barnet 46 Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 68472540001 |
Who are the persons with significant control of PRIMEOAK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assura Investments Limited | Aug 13, 2021 | Barrington Road WA14 1GY Altrincham 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PRIMEOAK INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | Aug 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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