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OAKWOOD PROPERTIES (SURREY) LIMITED

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

This company is commonly known as Oakwood Properties (surrey) Limited. The company was founded 11 years ago and was given the registration number 08390221. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:OAKWOOD PROPERTIES (SURREY) LIMITED
Company Number:08390221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, Baker Street, Weybridge, United Kingdom, KT13 8AH

Director31 October 2014Active
Ibex House, Baker Street, Weybridge, United Kingdom, KT13 8AH

Director05 February 2013Active
C/O Cms Carperts Ltd, Poole Road, Woking, United Kingdom, GU21 6DY

Director05 February 2013Active

People with Significant Control

Mrs Rebecca Minerva
Notified on:06 February 2020
Status:Active
Date of birth:March 1969
Nationality:British
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rosario Angelo Minerva
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Ibex House, Baker Street, Weybridge, KT13 8AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-07Officers

Change person director company with change date.

Download
2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Accounts

Accounts with accounts type dormant.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type dormant.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Accounts with accounts type dormant.

Download
2016-06-10Miscellaneous

Legacy.

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2016-05-20Officers

Change person director company with change date.

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