WEST OAK INVESTMENTS LTD

Overview

Company Name	WEST OAK INVESTMENTS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	11161468
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST OAK INVESTMENTS LTD?

Activities of open-ended investment companies (64304) / Financial and insurance activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is WEST OAK INVESTMENTS LTD located?

Registered Office Address	18 Lister Road Highfield Industrial Estate (South) Hampden Park BN23 6PU Eastbourne East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for WEST OAK INVESTMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for WEST OAK INVESTMENTS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 21, 2023
Next Confirmation Statement Due	Feb 04, 2023
Next Confirmation Statement Made Up To	Jan 21, 2022
Overdue	Yes

What are the latest filings for WEST OAK INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 17, 2022	Appointment of Mr Christopher John Alexander as a director on Nov 01, 2021	2 pages	AP01

Mar 16, 2022	Termination of appointment of Darren Alan Stapleton as a director on Mar 02, 2022	1 pages	TM01

Mar 16, 2022	Cessation of Darren Alan Stapleton as a person with significant control on Nov 01, 2021	1 pages	PSC07

Mar 16, 2022	Notification of Christopher Alexander as a person with significant control on Nov 01, 2021	2 pages	PSC01

Feb 03, 2022	Confirmation statement made on Jan 21, 2022 with updates	5 pages	CS01

Jan 12, 2022	Satisfaction of charge 111614680001 in full	1 pages	MR04

Nov 26, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 23, 2021	Change of details for Mr Darren Alan Stapleton as a person with significant control on Nov 23, 2021	2 pages	PSC04

Nov 23, 2021	Registered office address changed from Birkett Lodge Fourteen Acre Lane Three Oaks Hastings East Sussex TN35 4NB United Kingdom to 18 Lister Road Highfield Industrial Estate (South) Hampden Park Eastbourne East Sussex BN23 6PU on Nov 23, 2021	1 pages	AD01

Oct 27, 2021	Notification of Darren Alan Stapleton as a person with significant control on Sep 23, 2021	2 pages	PSC01

Oct 27, 2021	Cessation of Richard Anthony Philcox as a person with significant control on Sep 23, 2021	1 pages	PSC07

Oct 27, 2021	Cessation of David Clifford Willis as a person with significant control on Sep 23, 2021	1 pages	PSC07

Oct 27, 2021	Termination of appointment of Richard Anthony Philcox as a director on Sep 23, 2021	1 pages	TM01

Oct 27, 2021	Appointment of Mr Darren Alan Stapleton as a director on Sep 23, 2021	2 pages	AP01

Oct 27, 2021	Termination of appointment of David Clifford Willis as a director on Sep 23, 2021	1 pages	TM01

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 21, 2021 with updates	4 pages	CS01

Oct 12, 2020	Change of details for Mr David Clifford Willis as a person with significant control on Oct 12, 2020	2 pages	PSC04

Oct 12, 2020	Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom to Birkett Lodge Fourteen Acre Lane Three Oaks Hastings East Sussex TN35 4NB on Oct 12, 2020	1 pages	AD01

Oct 12, 2020	Change of details for Mr Richard Anthony Philcox as a person with significant control on Oct 12, 2020	2 pages	PSC04

Jan 23, 2020	Confirmation statement made on Jan 21, 2020 with updates	4 pages	CS01

Oct 22, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Aug 21, 2019	Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of WEST OAK INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Christopher John Highfield Industrial Estate (South) Hampden Park BN23 6PU Eastbourne 18 Lister Road East Sussex England	Nov 01, 2021		Director	Highfield Industrial Estate (South) Hampden Park BN23 6PU Eastbourne 18 Lister Road East Sussex England	England	British	1965-10	Director	181732380001
PHILCOX, Richard Anthony Fourteen Acre Lane Three Oaks TN35 4NB Hastings Birkett Lodge East Sussex United Kingdom	Jan 22, 2018	Sep 23, 2021	Director	Fourteen Acre Lane Three Oaks TN35 4NB Hastings Birkett Lodge East Sussex United Kingdom	England	British	1979-1	Director	195443480001
STAPLETON, Darren Alan Highfield Industrial Estate (South) Hampden Park BN23 6PU Eastbourne 18 Lister Road East Sussex England	Sep 23, 2021	Mar 02, 2022	Director	Highfield Industrial Estate (South) Hampden Park BN23 6PU Eastbourne 18 Lister Road East Sussex England	England	English	1971-9	Director	268505530001
WILLIS, David Clifford Stonestile Lane TN35 4PH Hastings Little Lankhurst East Sussex United Kingdom	Jan 22, 2018	Sep 23, 2021	Director	Stonestile Lane TN35 4PH Hastings Little Lankhurst East Sussex United Kingdom	United Kingdom	British	1973-4	Director	242287140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST OAK INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Alexander Highfield Industrial Estate (South) Hampden Park BN23 6PU Eastbourne 18 Lister Road East Sussex England	Nov 01, 2021	Highfield Industrial Estate (South) Hampden Park BN23 6PU Eastbourne 18 Lister Road East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Darren Alan Stapleton Highfield Industrial Estate (South) Hampden Park BN23 6PU Eastbourne 18 Lister Road East Sussex England	Sep 23, 2021	Highfield Industrial Estate (South) Hampden Park BN23 6PU Eastbourne 18 Lister Road East Sussex England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Clifford Willis Fourteen Acre Lane Three Oaks TN35 4NB Hastings Birkett Lodge East Sussex United Kingdom	Jan 22, 2018	Fourteen Acre Lane Three Oaks TN35 4NB Hastings Birkett Lodge East Sussex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Anthony Philcox Fourteen Acre Lane Three Oaks TN35 4NB Hastings Birkett Lodge East Sussex United Kingdom	Jan 22, 2018	Fourteen Acre Lane Three Oaks TN35 4NB Hastings Birkett Lodge East Sussex United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WEST OAK INVESTMENTS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 22, 2018	Jan 22, 2018	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

View Detailed Information on Persons with Significant Control Statements

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.
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