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FILLYOAK LIMITED

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

This company is commonly known as Fillyoak Limited. The company was founded 32 years ago and was given the registration number 02708824. The firm's registered office is in ADDLESTONE. You can find them at First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FILLYOAK LIMITED
Company Number:02708824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor Unit 7 Waterside, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Secretary14 May 1992Active
Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director20 May 1992Active
Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director25 August 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary22 April 1992Active
27 Rose Avenue, Aylesbury, HP19 3NW

Director14 May 1992Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director22 April 1992Active
6 Ayot House, Ayot St Lawrence, Welwyn, AL6 9BP

Director14 May 1992Active
6 Ayot House, Ayot St Lawrence, Welwyn, AL6 9BP

Director14 May 1992Active
13 Harley Court, Blake Hall Road, Wanstead, E11 2QG

Nominee Director22 April 1992Active
231 Streetsbrook Road, Solihull, B91 1HE

Director14 May 1992Active

People with Significant Control

Mr Norman Baker
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:England
Address:Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Woking, England, GU21 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Address

Change registered office address company with date old address new address.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-29Address

Change registered office address company with date old address new address.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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