UKBizDB.co.uk

THREEOAKS PROPERTIES LIMITED

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

This company is commonly known as Threeoaks Properties Limited. The company was founded 18 years ago and was given the registration number 05579467. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 39 Shaftesbury Crescent, Laleham, Staines-upon-thames, Middx. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:THREEOAKS PROPERTIES LIMITED
Company Number:05579467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:39 Shaftesbury Crescent, Laleham, Staines-upon-thames, Middx, England, TW18 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Shaftesbury Crescent, 39 Shaftesbury Crescent, Laleham, Staines-Upon-Thames, United Kingdom, TW18 1QL

Secretary27 October 2009Active
6 Brackendale Way, Reading, England, RG6 1DZ

Director01 March 2015Active
60 Northcourt Avenue, Reading, RG2 7HQ

Director30 September 2005Active
13 Erleigh Road, Reading, RG1 5LR

Secretary30 September 2005Active

People with Significant Control

Mr Dalbir Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:60 Northcote Avenue, Reading, United Kingdom, RG2 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amarjit Kaur Gill
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Indian
Country of residence:England
Address:6 Brackendale Way, Reading, England, RG6 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2022-11-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type total exemption full.

Download
2022-07-23Address

Change registered office address company with date old address new address.

Download
2021-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type total exemption full.

Download
2020-10-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-10-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type total exemption full.

Download
2017-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Officers

Change person secretary company with change date.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-26Address

Change registered office address company with date old address new address.

Download
2016-01-22Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-31Accounts

Accounts with accounts type dormant.

Download
2015-03-16Officers

Appoint person director company with name date.

Download
2015-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-12-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.