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FOUR OAKS CAPITAL (23) LIMITED

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

This company is commonly known as Four Oaks Capital (23) Limited. The company was founded 17 years ago and was given the registration number 06227711. The firm's registered office is in LISS. You can find them at Coldhayes, Rockpits Lane, Liss, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FOUR OAKS CAPITAL (23) LIMITED
Company Number:06227711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Coldhayes, Rockpits Lane, Liss, Hampshire, GU33 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coldhayes, Rockpit Lane, Liss, England, GU33 6LL

Secretary14 June 2013Active
Coldhayes, Liss, GU33 6LL

Director26 April 2007Active
Coldhayes, Rockpits Lane, Liss, GU33 6LL

Director26 April 2007Active
12 Chelsea Drive, Four Oakes, Sutton Coldfield, B74 4UG

Secretary26 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 2007Active
46, Granville Road, London, SW18 5SQ

Director26 April 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 April 2007Active

People with Significant Control

Wmd Investments Ltd
Notified on:18 April 2016
Status:Active
Country of residence:England
Address:Coldhayes, Rockpits Lane, Liss, England, GU33 6LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Rupert James Frederick Dale
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:Coldhayes, Rockpits Lane, Liss, GU33 6LL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Richard Owen Webb
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:Coldhayes, Rockpits Lane, Liss, GU33 6LL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type unaudited abridged.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Termination director company with name termination date.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-01-27Officers

Change person director company with change date.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Address

Change registered office address company with date old address.

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2014-03-30Accounts

Accounts with accounts type total exemption small.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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