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OAKWOOD MORTGAGE SERVICES LIMITED

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

This company is commonly known as Oakwood Mortgage Services Limited. The company was founded 19 years ago and was given the registration number 05608090. The firm's registered office is in CRANLEIGH. You can find them at Astra House, The Common, Cranleigh, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OAKWOOD MORTGAGE SERVICES LIMITED
Company Number:05608090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Astra House, The Common, Cranleigh, Surrey, GU6 8RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astra House, The Common, Cranleigh, United Kingdom, GU6 8RZ

Secretary31 March 2008Active
Astra House, The Common, Cranleigh, GU6 8RZ

Director01 April 2008Active
Astra House, The Common, Cranleigh, GU6 8RZ

Director01 January 2016Active
9 High Trees, Fittleworth, Pulborough, RH20 1HH

Secretary31 October 2005Active
Astra House, The Common, Cranleigh, GU6 8RZ

Director01 January 2016Active
Flat 1, 95 The Street, West Horsley, KT24 6DD

Director01 April 2008Active
9 High Trees, Fittleworth, Pulborough, RH20 1HH

Director31 October 2005Active
38, The Goisters, 83 London Road, Guildford, GU1 1FY

Director01 April 2008Active
9 High Trees, Fittleworth, Pulborough, RH20 1HH

Director31 October 2005Active

People with Significant Control

Mr Michael Robert Black
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Astra House, The Common, Cranleigh, GU6 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Robert Black
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Astra House, The Common, Cranleigh, GU6 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Peter Jacob
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Astra House, The Common, Cranleigh, GU6 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Burley
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Astra House, The Common, Cranleigh, GU6 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Peter Jacob
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Astra House, The Common, Cranleigh, GU6 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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