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OAKHEART PROPERTY LTD

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

This company is commonly known as Oakheart Property Ltd. The company was founded 3 years ago and was given the registration number 12862619. 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 LTD
Company Number:12862619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 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, England, CO2 0LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, The Old Joinery, Maldon Road, Colchester, United Kingdom, CO2 0LT

Secretary26 February 2024Active
Unit 3, The Old Joinery, Maldon Road, Colchester, England, CO2 0LT

Director26 February 2024Active
The Old Joinery, Maldon Road, Birch, Colchester, United Kingdom, CO2 0LT

Director07 September 2020Active
The Old Joinery, Maldon Road, Birch, Colchester, United Kingdom, CO2 0LT

Director30 September 2020Active
The Old Joinery, Maldon Road, Birch, Colchester, United Kingdom, CO2 0LT

Director30 September 2020Active

People with Significant Control

Mr Charles William Morgan
Notified on:01 January 2024
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, The Old Joinery, Maldon Road, Colchester, United Kingdom, CO2 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Kendan Group Limited
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:The Old Joinery Maldon Road, Maldon Road, Colchester, England, CO2 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darrell Ashley Nevard
Notified on:01 March 2023
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Unit 3, 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
Mr Daniel Kenneth Mitchell
Notified on:01 March 2023
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Unit 3, The Old Joinery, Maldon Road, Colchester, England, CO2 0LT
Nature of control:
  • Right to appoint and remove directors
Mrs Rosemary Elna Nevard
Notified on:31 October 2022
Status:Active
Date of birth:February 1954
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
Mr Charles William Morgan
Notified on:02 October 2020
Status:Active
Date of birth:March 1997
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
Mitchell Family Holdings Ltd
Notified on:02 October 2020
Status:Active
Country of residence:England
Address:The Old Joinery, Maldon Road, Colchester, England, CO2 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darrell Ashley Nevard
Notified on:02 October 2020
Status:Active
Date of birth:July 1987
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
Mr Daniel Kenneth Mitchell
Notified on:07 September 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:The Old Joinery, Maldon Road, Colchester, United Kingdom, 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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Address

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

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-27Officers

Appoint person secretary company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-13Accounts

Change account reference date company current shortened.

Download
2023-05-25Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Persons with significant control

Change to a person with significant control.

Download
2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Persons with significant control

Cessation of a person with significant control.

Download
2022-12-09Persons with significant control

Notification of a person with significant control.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

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
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Change account reference date company current extended.

Download

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