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BLUE OAK PROPERTY GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Oak Property Group Ltd. The company was founded 6 years ago and was given the registration number 11779275. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rotterdam House, Quayside, Newcastle Upon Tyne, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BLUE OAK PROPERTY GROUP LTD
Company Number:11779275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Fairway Drive, Blyth, England, NE24 4BF

Director21 January 2019Active
24, Fairway Drive, Blyth, England, NE24 4BF

Director03 June 2021Active
24, Fairway Drive, Blyth, England, NE24 4BF

Director17 December 2019Active
24, Fairway Drive, Blyth, England, NE24 4BF

Director12 April 2021Active
4, Elm Road, Newton Abbot, England, TQ12 2AT

Director17 December 2019Active
24, Fairway Drive, Blyth, England, NE24 4BF

Director17 December 2019Active
24, Fairway Drive, Blyth, England, NE24 4BF

Director21 January 2019Active

People with Significant Control

Mr Simon Smith
Notified on:13 March 2022
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:24, Fairway Drive, Blyth, England, NE24 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Smith
Notified on:02 January 2022
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:24, Fairway Drive, Blyth, England, NE24 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Paul Smith Enterprises Ltd
Notified on:24 June 2020
Status:Active
Country of residence:United Kingdom
Address:24, Fairway Drive, Blyth, United Kingdom, NE24 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Haytor Property Group Ltd
Notified on:17 December 2019
Status:Active
Country of residence:England
Address:4, Elm Road, Newton Abbot, England, TQ12 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Blue Oak Holding Limited
Notified on:17 December 2019
Status:Active
Country of residence:England
Address:24, Fairway Drive, Blyth, England, NE24 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Jonathon Smith
Notified on:21 January 2019
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:24 Fairway Drive, Fairway Drive, Blyth, United Kingdom, NE24 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John David Westgarth
Notified on:21 January 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:24, Fairway Drive, Blyth, England, NE24 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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