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OAKLEY TANWORTH LIMITED

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

This company is commonly known as Oakley Tanworth Limited. The company was founded 14 years ago and was given the registration number 07068191. The firm's registered office is in BIRMINGHAM. You can find them at 22 Park Road, Moseley, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OAKLEY TANWORTH LIMITED
Company Number:07068191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Park Road, Moseley, Birmingham, West Midlands, B13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Park Road, Moseley, England, B13 8AH

Director06 November 2009Active
22, Park Road, Moseley, England, B13 8AH

Director06 November 2009Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary06 November 2009Active
16, Elizabeth Avenue, Claines, Worcester, United Kingdom, WR3 7HQ

Director06 November 2009Active

People with Significant Control

Wilson Care Resources Holdings Limited
Notified on:21 January 2022
Status:Active
Country of residence:United Kingdom
Address:22 Park Road, Moseley, United Kingdom, B13 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grey And White Ltd
Notified on:25 October 2016
Status:Active
Country of residence:England
Address:22 Park Road, Moseley, Birmingham, England, B13 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Grey And White Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:22, Park Road, Birmingham, United Kingdom, B13 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Gazette

Gazette notice compulsory.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-03-14Officers

Change person director company with change date.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-06-08Accounts

Change account reference date company current extended.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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