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GROW PROPERTY OAK LIMITED

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

This company is commonly known as Grow Property Oak Limited. The company was founded 5 years ago and was given the registration number 11651872. The firm's registered office is in BIRMINGHAM. You can find them at 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GROW PROPERTY OAK LIMITED
Company Number:11651872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, United Kingdom, B3 1TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Nelson Road, Twickenham, England, TW2 7BU

Director31 October 2018Active
152, Nelson Road, Twickenham, England, TW2 7BU

Director31 October 2018Active

People with Significant Control

Grow Property Limited
Notified on:20 February 2019
Status:Active
Country of residence:England
Address:152, Nelson Road, Twickenham, England, TW2 7BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Marc Freeman
Notified on:31 October 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:3 Caroline Court, 13 Caroline Street, Birmingham, United Kingdom, B3 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wei-Yi Chen
Notified on:31 October 2018
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:3 Caroline Court, 13 Caroline Street, Birmingham, United Kingdom, B3 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-13Persons with significant control

Change to a person with significant control.

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2022-10-17Address

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

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-05Address

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

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-22Mortgage

Mortgage satisfy charge full.

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2020-10-22Mortgage

Mortgage satisfy charge full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Change account reference date company current extended.

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2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-05Resolution

Resolution.

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2019-06-17Capital

Capital allotment shares.

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2019-03-27Capital

Capital allotment shares.

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2019-03-26Capital

Capital allotment shares.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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