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OATHBROOK LIMITED

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

This company is commonly known as Oathbrook Limited. The company was founded 43 years ago and was given the registration number 01540438. The firm's registered office is in LOUGHBOROUGH. You can find them at 1 Princes Court, Royal Way, Loughborough, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OATHBROOK LIMITED
Company Number:01540438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivybank House, 3 Woodlands Lane, Chellaston, Derby, United Kingdom, DE73 6NG

Secretary-Active
Ivybank House, 3 Woodlands Lane, Chellaston, Derby, United Kingdom, DE73 6NG

Director13 November 1996Active
3, Woodlands Yard, Chellaston, Derby, United Kingdom, DE73 6NG

Director-Active
31 Golden Cross Road, Ashingdon, Rochford, SS4 3DL

Director-Active

People with Significant Control

Mrs Anne Christine Wilkins
Notified on:01 July 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:Ivybank House, 3 Woodlands Lane, Derby, United Kingdom, DE73 6NG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Malcolm Thomas Wilkins
Notified on:01 July 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:3, Woodlands Lane, Derby, England, DE73 6UP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Officers

Change person secretary company with change date.

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2023-01-18Officers

Change person director company with change date.

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2023-01-18Officers

Change person director company with change date.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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