OAKWOOD CONSTRUCTION (DERBY) LIMITED

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

This company is commonly known as Oakwood Construction (derby) Limited. The company was founded 41 years ago and was given the registration number 01690985. The firm's registered office is in DERBY. You can find them at 3 South Brae Close, Littleover, Derby, Derbyshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	OAKWOOD CONSTRUCTION (DERBY) LIMITED
Company Number	:	01690985
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 1983
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	3 South Brae Close, Littleover, Derby, Derbyshire, DE23 1WD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 South Brae Close, Littleover, Derby, DE23 1WD	Secretary	08 August 2002	Active
51 Radbourne Lane, Mackworth, Derby, DE22 4LW	Director	19 August 2002	Active
24, Broadlands Close, Sutton-In-Ashfield, United Kingdom, NG17 4JN	Director	17 September 2007	Active
3 South Brae Close, Littleover, Derby, DE23 1WD	Director	08 August 2002	Active
8a St Edmonds Close, Aldstore, DE22 2DZ	Secretary	-	Active
8 Stoke Close, Openwoodgate, Belper, DE56 0DN	Secretary	30 March 1992	Active
8 Stoke Close, Belper, DE56 0DN	Secretary	10 July 2000	Active
8a St Edmonds Close, Aldstore, DE22 2DZ	Director	-	Active
13 The Spinney, Belper, DE56 1EQ	Director	-	Active
8 Stoke Close, Openwoodgate, Belper, DE56 0DN	Director	28 February 2003	Active
8 Stoke Close, Openwoodgate, Belper, DE56 0DN	Director	30 March 1992	Active
86 Little Lane, Huthwaite, NG17 2RA	Director	01 October 1995	Active

People with Significant Control

Mr Colin Barford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	51 Radbourne Lane, Mackworth, Derby, United Kingdom, DE22 4LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Jacqueline Ann Barford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	51 Radbourne Lane, Mackworth, Derby, United Kingdom, DE22 4LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Lawrence Mcnalty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Broadlands Close, Sutton In Ashfield, United Kingdom, NG17 4JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Susan Mcnalty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Broadlands Close, Sutton In Ashfield, United Kingdom, NG17 4JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gurmail Singh Msutta
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 South Brae Close, Littleover, Derby, United Kingdom, DE23 1WD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Rupinder Kaur
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 South Brae Close, Littleover, Derby, United Kingdom, DE23 1WD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-02-07	Gazette	Gazette dissolved voluntary.	Download
2022-11-22	Gazette	Gazette notice voluntary.	Download
2022-11-14	Dissolution	Dissolution application strike off company.	Download
2022-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-13	Accounts	Accounts with accounts type micro entity.	Download
2021-11-03	Accounts	Accounts with accounts type micro entity.	Download
2021-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-03	Accounts	Accounts with accounts type micro entity.	Download
2020-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-28	Accounts	Accounts with accounts type micro entity.	Download
2019-09-18	Resolution	Resolution.	Download
2019-07-01	Confirmation statement	Confirmation statement with updates.	Download
2018-10-04	Accounts	Accounts with accounts type micro entity.	Download
2018-09-27	Resolution	Resolution.	Download
2018-07-02	Confirmation statement	Confirmation statement with updates.	Download
2017-11-13	Accounts	Accounts with accounts type micro entity.	Download
2017-08-31	Confirmation statement	Confirmation statement with updates.	Download
2016-08-05	Confirmation statement	Confirmation statement with updates.	Download
2016-07-12	Accounts	Accounts with accounts type total exemption small.	Download
2015-10-01	Accounts	Accounts with accounts type total exemption small.	Download
2015-07-31	Annual return	Annual return company with made up date full list shareholders.	Download
2014-11-27	Capital	Legacy.	Download
2014-11-27	Capital	Capital statement capital company with date currency figure.	Download
2014-11-27	Insolvency	Legacy.	Download
2014-11-27	Resolution	Resolution.	Download