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OAK DEVELOPMENTS (N.W.) LIMITED

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

This company is commonly known as Oak Developments (n.w.) Limited. The company was founded 20 years ago and was given the registration number 04845268. The firm's registered office is in BROMBOROUGH. You can find them at Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OAK DEVELOPMENTS (N.W.) LIMITED
Company Number:04845268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral, CH62 4UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Warren Drive, Wallasey, CH45 0JP

Secretary13 September 2007Active
45 Warren Drive, Wallasey, CH45 0JP

Director25 July 2003Active
45 Warren Drive, Wallasey, CH45 0JP

Secretary25 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 July 2003Active
62 Meols Drive, Hoylake, Wirral, CH47 4AW

Director25 July 2003Active

People with Significant Control

Mr Richard Charles Wild
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Enterprise House, The Courtyard, Bromborough, CH62 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kurstie Wild
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Enterprise House, The Courtyard, Bromborough, CH62 4UE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption full.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-06Mortgage

Mortgage satisfy charge full.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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