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THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED

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

This company is commonly known as The Leaseholders Of The Oaks (woking) Limited. The company was founded 21 years ago and was given the registration number 04731992. The firm's registered office is in WOKING. You can find them at 63 Send Road, Send, Woking, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED
Company Number:04731992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:63 Send Road, Send, Woking, Surrey, GU23 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Oaks, Woking, GU21 6DT

Secretary11 April 2003Active
2 The Oaks, Oaks Road, Woking, England, GU21 6DT

Director06 March 2024Active
63 Send Road, Send, Woking, GU23 7EU

Director11 April 2003Active
4 The Oaks, Woking, GU21 6DT

Director11 April 2003Active
1, Oaks Road, Woking, England, GU21 6DT

Director26 February 2020Active
Flat 1, The Oaks, Oaks Road, Woking, England, GU21 6DT

Secretary01 March 2018Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 April 2003Active
34 St Anns Road, Chertsey, KT16 9DQ

Director26 May 2005Active
Flat 1 The Oaks, Oaks Road, Woking, GU21 6DT

Director11 April 2003Active
4 Bonsey Lane, Westfield, Woking, GU22 9PT

Director11 April 2003Active
2 The Oaks, Oaks Road, Woking, England, GU21 6DT

Director30 March 2019Active
Newlyn, St Johns Hill Road, Woking, GU21 7QY

Director19 January 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 April 2003Active

People with Significant Control

Mrs Chiara Michela Bottari
Notified on:06 March 2024
Status:Active
Date of birth:June 1989
Nationality:Italian
Country of residence:England
Address:2 The Oaks, Oaks Road, Woking, England, GU21 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Daniela Kostova
Notified on:26 February 2020
Status:Active
Date of birth:June 1986
Nationality:Bulgarian
Country of residence:England
Address:1 The Oaks, Oaks Road, Woking, England, GU21 6DT
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Susan Jordan
Notified on:11 April 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:2, Oaks Road, Woking, England, GU21 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Andrew Genge
Notified on:11 April 2016
Status:Active
Date of birth:May 1977
Nationality:English
Country of residence:England
Address:Flat 1, The Oaks, Oaks Road, Woking, England, GU21 6DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Keith Raymond Challen
Notified on:11 April 2016
Status:Active
Date of birth:December 1971
Nationality:English
Address:63 Send Road, Woking, GU23 7EU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Barbara Doreen Ruth Dwyer
Notified on:11 April 2016
Status:Active
Date of birth:February 1948
Nationality:English
Country of residence:England
Address:Flat 2, The Oaks, Oaks Road, Woking, England, GU21 6DT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2024-03-06Officers

Appoint person director company with name date.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

Download
2024-03-06Officers

Termination director company with name termination date.

Download
2024-01-15Accounts

Accounts with accounts type dormant.

Download
2023-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type dormant.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type dormant.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Officers

Termination director company with name termination date.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2020-02-29Officers

Termination secretary company with name termination date.

Download
2020-02-29Persons with significant control

Notification of a person with significant control.

Download
2020-02-29Officers

Appoint person director company with name date.

Download
2019-12-21Persons with significant control

Notification of a person with significant control.

Download
2019-12-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-21Accounts

Accounts with accounts type dormant.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type dormant.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download

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