UKBizDB.co.uk

OAKHEART PROPERTY LETTINGS LTD

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

This company is commonly known as Oakheart Property Lettings Ltd. The company was founded 3 years ago and was given the registration number 12938228. The firm's registered office is in COLCHESTER. You can find them at The Old Joinery Maldon Road, Birch, Colchester, Essex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:OAKHEART PROPERTY LETTINGS LTD
Company Number:12938228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Old Joinery Maldon Road, Birch, Colchester, Essex, United Kingdom, CO2 0LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Joinery, Maldon Road, Birch, Colchester, United Kingdom, CO2 0LT

Director01 January 2021Active
Unit 3, The Old Joinery, Maldon Road, Colchester, England, CO2 0LT

Director26 February 2024Active
The Old Joinery, Maldon Road, Colchester, England, CO2 0LT

Director08 October 2020Active
The Old Joinery, Maldon Road, Colchester, England, CO2 0LT

Director08 October 2020Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director08 October 2020Active
The Old Joinery, Maldon Road, Colchester, England, CO2 0LT

Director08 October 2020Active

People with Significant Control

Cara Chidley
Notified on:27 January 2021
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:The Old Joinery, Maldon Road, Colchester, England, CO2 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:08 October 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oakheart Property Ltd
Notified on:08 October 2020
Status:Active
Country of residence:England
Address:The Old Joinery, Maldon Road, Colchester, England, CO2 0LT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-03-07Officers

Appoint person director company with name date.

Download
2024-01-31Officers

Termination director company with name termination date.

Download
2023-09-29Officers

Change person director company with change date.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-13Accounts

Change account reference date company current shortened.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Persons with significant control

Notification of a person with significant control.

Download
2022-08-25Address

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

Download
2022-08-12Address

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

Download
2022-05-17Address

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

Download
2022-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Change account reference date company current extended.

Download
2021-10-15Change of name

Certificate change of name company.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Capital

Capital allotment shares.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-09Persons with significant control

Cessation of a person with significant control.

Download
2020-10-09Persons with significant control

Notification of a person with significant control.

Download
2020-10-09Officers

Appoint person director company with name date.

Download
2020-10-09Officers

Appoint person director company with name date.

Download
2020-10-09Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.