TALL OAK ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tall Oak Estates Limited. The company was founded 7 years ago and was given the registration number 10633826. The firm's registered office is in BICESTER. You can find them at Valley Farm, Main Street, Charndon, Bicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | TALL OAK ESTATES LIMITED |
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| Company Number | : | 10633826 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 February 2017 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Valley Farm, Main Street, Charndon, Bicester, England, OX27 0BL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Valley Farm, Charndon, Bicester, England, OX27 0BL | Director | 22 February 2017 | Active |
| Unit 211, Heyford Park, Camp Road, Upper Heyford, United Kingdom, OX25 5HE | Director | 22 February 2017 | Active |
| Valley Farm, Main Street, Charndon, Bicester, England, OX27 0BL | Director | 10 December 2021 | Active |
People with Significant Control
| Mr Simon Peter Haigh |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Valley Farm, Main Street, Bicester, England, OX27 0BL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cardinal Property Group Limited |
| Notified on | : | 01 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Rectory Mews, Crown Road, Oxford, England, OX33 1UL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Simon Haigh |
| Notified on | : | 28 April 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 211, Heyford Park, Camp Road, Bicester, England, OX25 5HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Joshua Haigh |
| Notified on | : | 22 February 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 211, Heyford Park, Camp Road, Upper Heyford, United Kingdom, OX25 5HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Cardinal Property Group Limited |
| Notified on | : | 22 February 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 211, Heyford Park, Camp Road, Upper Heyford, United Kingdom, OX25 5HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 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)