OAS FREEHOLD LIMITED

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

    Company NameOAS FREEHOLD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12549547
    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 OAS FREEHOLD LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OAS FREEHOLD LIMITED located?

    Registered Office Address
    Blackbrook Hall
    London Road
    WS14 0PS Lichfield
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OAS FREEHOLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTON CROSS 4 HOLDINGS LTDAug 05, 2020Aug 05, 2020
    WHITE RIVER DEV 2 LTDApr 07, 2020Apr 07, 2020

    What are the latest accounts for OAS FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OAS FREEHOLD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueYes

    What are the latest filings for OAS FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ks Land Holdco as a person with significant control on Jul 15, 2024

    2 pagesPSC02

    Cessation of Shark Holdings Ltd as a person with significant control on Jul 24, 2024

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed aston cross 4 holdings LTD\certificate issued on 17/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2024

    RES15

    Director's details changed for Mr Kevin Sharkey on Jul 15, 2024

    2 pagesCH01

    Registered office address changed from Suite 222 Trinity Point New Road Halesowen B63 3HY England to Blackbrook Hall London Road Lichfield Staffordshire WS14 0PS on Jul 15, 2024

    1 pagesAD01

    Registered office address changed from Room 223 Trinity Point West New Road Halesowen B63 3HY England to Suite 222 Trinity Point New Road Halesowen B63 3HY on Apr 17, 2024

    1 pagesAD01

    Registered office address changed from Blackbrook Hall London Road Lichfield WS14 0PS England to Room 223 Trinity Point West New Road Halesowen B63 3HY on Oct 04, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    5 pagesCS01

    Cessation of H Croft Properties Ltd as a person with significant control on Sep 10, 2022

    1 pagesPSC07

    Notification of Shark Holdings Ltd as a person with significant control on Sep 09, 2022

    2 pagesPSC02

    Satisfaction of charge 125495470002 in full

    1 pagesMR04

    Satisfaction of charge 125495470003 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 09, 2022 with updates

    4 pagesCS01

    Registered office address changed from The Moathouse 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ United Kingdom to Blackbrook Hall London Road Lichfield WS14 0PS on Sep 05, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2021

    7 pagesAA

    Satisfaction of charge 125495470001 in full

    1 pagesMR04

    Who are the officers of OAS FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARKEY, Kevin
    London Road
    WS14 0PS Lichfield
    Blackbrook Hall
    Staffordshire
    England
    Director
    London Road
    WS14 0PS Lichfield
    Blackbrook Hall
    Staffordshire
    England
    EnglandBritish264157280001
    LIVESEY, Marie
    24 Lichfield Road
    B74 2NJ Sutton Coldfield
    The Moathouse
    West Midlands
    United Kingdom
    Director
    24 Lichfield Road
    B74 2NJ Sutton Coldfield
    The Moathouse
    West Midlands
    United Kingdom
    EnglandBritish262256730001

    Who are the persons with significant control of OAS FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ks Land Holdco
    London Road
    WS14 0PS Lichfield
    Blackbrook Hall
    Staffordshire
    England
    Jul 15, 2024
    London Road
    WS14 0PS Lichfield
    Blackbrook Hall
    Staffordshire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies Register
    Registration Number11213242
    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.
    Shark Holdings Ltd
    24 Lichfield Road
    B74 2NJ Sutton Coldfield
    The Moathouse
    West Midlands
    United Kingdom
    Sep 09, 2022
    24 Lichfield Road
    B74 2NJ Sutton Coldfield
    The Moathouse
    West Midlands
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies Register
    Registration Number10137602
    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.
    H Croft Properties Ltd
    24 Lichfield Road
    B74 2NJ Sutton Coldfield
    The Moathouse
    West Midlands
    United Kingdom
    Apr 02, 2021
    24 Lichfield Road
    B74 2NJ Sutton Coldfield
    The Moathouse
    West Midlands
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies Register
    Registration Number13041178
    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.
    Shark Holdings Ltd
    24 Lichfield Road
    B74 2NJ Sutton Coldfield
    The Moathouse
    West Midlands
    United Kingdom
    Nov 30, 2020
    24 Lichfield Road
    B74 2NJ Sutton Coldfield
    The Moathouse
    West Midlands
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies Register
    Registration Number10137602
    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.
    Mr Kevin Sharkey
    24 Lichfield Road
    B74 2NJ Sutton Coldfield
    The Moathouse
    West Midlands
    United Kingdom
    Apr 07, 2020
    24 Lichfield Road
    B74 2NJ Sutton Coldfield
    The Moathouse
    West Midlands
    United Kingdom
    Yes
    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.

    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