UKBizDB.co.uk

OAKGREEN DEVELOPMENTS LIMITED

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

This company is commonly known as Oakgreen Developments Limited. The company was founded 27 years ago and was given the registration number 03228317. The firm's registered office is in EASTBOURNE. You can find them at 2 Upperton Gardens, , Eastbourne, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OAKGREEN DEVELOPMENTS LIMITED
Company Number:03228317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1996
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Upperton Gardens, Eastbourne, East Sussex, England, BN21 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Upperton Gardens, Eastbourne, England, BN21 2AH

Secretary14 August 2007Active
2, Upperton Gardens, Eastbourne, England, BN21 2AH

Director03 June 2013Active
2, Upperton Gardens, Eastbourne, England, BN21 2AH

Director27 September 1996Active
25 Great Lane, Reach, Cambridge, CB5 0JF

Secretary27 September 1996Active
42 Burnthwaite Road, London, SW6 5BE

Secretary27 September 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary23 July 1996Active
25 Great Lane, Reach, Cambridge, CB5 0JF

Director27 September 1996Active
2 Valonia Gardens, London, SW18 1PY

Director10 March 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director23 July 1996Active

People with Significant Control

Mrs Penelope Poore
Notified on:01 July 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:2, Upperton Gardens, Eastbourne, England, BN21 2AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr Richard John Benvenuto Biddulph Poore
Notified on:01 July 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:2, Upperton Gardens, Eastbourne, England, BN21 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Officers

Change person secretary company with change date.

Download
2019-06-28Accounts

Change account reference date company previous shortened.

Download
2018-10-01Address

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

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Accounts

Accounts with accounts type total exemption small.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-11Address

Change sail address company with old address new address.

Download
2014-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-03-26Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.