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OAKS-THOMPSON LIMITED

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

This company is commonly known as Oaks-thompson Limited. The company was founded 44 years ago and was given the registration number 01425540. The firm's registered office is in SOLIHULL. You can find them at C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OAKS-THOMPSON LIMITED
Company Number:01425540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayside, Wolverton, Stratford Upon Avon, CV37 0HE

Secretary14 May 2004Active
C/O Langham Walsh, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8AG

Director20 December 2013Active
C/O Langham Walsh, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8AG

Director20 December 2013Active
Wayside, Wolverton, Stratford Upon Avon, CV37 0HE

Secretary-Active
Invergarry 57 Broad Oaks Road, Solihull, B91 1HY

Director-Active
Wayside, Wolverton, Stratford Upon Avon, CV37 0HE

Director-Active
Wayside, Wolverton, Stratford Upon Avon, CV37 0HE

Director05 June 1997Active

People with Significant Control

G B Thompson Discretionary Trust
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Langham Walsh, Central Boulevard, Solihull, United Kingdom, B90 8AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type unaudited abridged.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Officers

Change person director company with change date.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type unaudited abridged.

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2019-08-20Mortgage

Mortgage satisfy charge full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2018-05-19Address

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

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-05-13Mortgage

Mortgage create with deed with charge number.

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2014-02-28Officers

Termination director company with name.

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