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OAKEN GATES LIMITED

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

This company is commonly known as Oaken Gates Limited. The company was founded 52 years ago and was given the registration number 01056657. The firm's registered office is in LEAMINGTON SPA. You can find them at The Coach House, 12 Kenilworth Road, Leamington Spa, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OAKEN GATES LIMITED
Company Number:01056657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1972
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Coach House, 12 Kenilworth Road, Leamington Spa, Warwickshire, England, CV32 5TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, 12 Kenilworth Road, Leamington Spa, England, CV32 5TL

Secretary14 March 2002Active
The Coach House, 12 Kenilworth Road, Leamington Spa, England, CV32 5TL

Director01 October 2012Active
Mill House, Rosehill, Market Drayton, TF9 2JF

Secretary-Active
38 Cloister Drive, Halesowen, B62 8RA

Secretary04 January 1994Active
53 Newbold Terrace East, Leamington Spa, CV32 4EZ

Director-Active
Churchside Barn, Old Milverton, Leamington Spa, CV32 6SA

Director-Active
53 Newbold Terrace East, Leamington Spa, CV32

Director-Active
38 Cloister Drive, Halesowen, B62 8RA

Director-Active

People with Significant Control

Mr Clifford Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Churchside Barn, Old Milverton, Leamington Spa, England, CV32 6SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Florence Betty Bates
Notified on:06 April 2016
Status:Active
Date of birth:September 1928
Nationality:English
Country of residence:United Kingdom
Address:53 Newbold Terrace East, Leamington Spa, United Kingdom, CV32 4EZ
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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-06-27Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-06-11Address

Change sail address company with new address.

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2018-03-15Officers

Change person director company with change date.

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2018-03-15Officers

Change person secretary company with change date.

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2018-03-15Address

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

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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