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SURREY OAK FRAME LIMITED

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

This company is commonly known as Surrey Oak Frame Limited. The company was founded 8 years ago and was given the registration number 09791275. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SURREY OAK FRAME LIMITED
Company Number:09791275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:28 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director09 January 2017Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Secretary23 September 2015Active
Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX

Director23 September 2015Active
Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX

Director23 September 2015Active

People with Significant Control

Mr Barry Jonathon Lewis
Notified on:01 January 2021
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Tracy Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2023-06-30Change of name

Certificate change of name company.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-03-29Gazette

Gazette filings brought up to date.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Change account reference date company previous extended.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-01-06Officers

Change person director company with change date.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Persons with significant control

Change to a person with significant control.

Download
2020-09-28Officers

Termination secretary company with name termination date.

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2020-04-28Gazette

Gazette filings brought up to date.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Officers

Change person director company with change date.

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2019-09-23Officers

Change person secretary company with change date.

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