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OAKWOOD CRANLEIGH LIMITED

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

This company is commonly known as Oakwood Cranleigh Limited. The company was founded 19 years ago and was given the registration number 05148912. The firm's registered office is in CRANLEIGH. You can find them at Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:OAKWOOD CRANLEIGH LIMITED
Company Number:05148912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, England, GU6 8LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, England, GU4 8AE

Director19 December 2021Active
The Dairy, Tilehouse Farm Offices, East Shalford Lane, Guildford, England, GU4 8AE

Director09 June 2004Active
The Old Forge, Smithbrook Barns, Horsham Road, Cranleigh, England, GU6 8LH

Secretary01 October 2008Active
Chestnut House, 1 Grove Close, Cranleigh, GU6 7LR

Secretary09 June 2004Active
Chestnut House, 1 Grove Close, Cranleigh, GU6 7LR

Director09 June 2004Active
Chestnut House, 1 Grove Close, Cranleigh, GU6 7LR

Director09 June 2004Active
Chestnut House, 1 Grove Close, Cranleigh, GU6 7LR

Director09 June 2004Active

People with Significant Control

Mrs Jane Audrey Briggs
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:The Dairy, Tilehouse Farm Offices, Guildford, England, GU4 8AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Address

Change sail address company with old address new address.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-05Address

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

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Officers

Change person director company with change date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-17Address

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

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-30Officers

Termination secretary company with name termination date.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type micro entity.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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