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WATER OAKLEY LIMITED

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

This company is commonly known as Water Oakley Limited. The company was founded 9 years ago and was given the registration number 09415450. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WATER OAKLEY LIMITED
Company Number:09415450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Radstone Road, Brackley, England, NN13 5GE

Secretary30 January 2015Active
Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, England, SL9 8RN

Director30 January 2015Active
Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, England, SL9 8RN

Director30 January 2015Active
2, Leman Street, London, United Kingdom, E1W 9US

Director01 February 2021Active
24, Radstone Road, Brackley, England, NN13 5GE

Director30 January 2015Active
2, Leman Street, London, United Kingdom, E1W 9US

Director01 February 2021Active
2, Leman Street, London, United Kingdom, E1W 9US

Director01 February 2021Active

People with Significant Control

Mrs Bridget Philomena Burke
Notified on:30 November 2020
Status:Active
Date of birth:October 1947
Nationality:Irish
Country of residence:United Kingdom
Address:Oak Manor, Maltmans Lane, Gerrards Cross, United Kingdom, SL9 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Joseph Burke
Notified on:30 November 2020
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Oak Manor, Maltmans Lane, Gerrards Cross, United Kingdom, SL9 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Coward
Notified on:30 November 2020
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Voting rights 25 to 50 percent
Treeoak Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
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 (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
2024-04-18Resolution

Resolution.

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2024-04-18Resolution

Resolution.

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2024-04-18Resolution

Resolution.

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2024-04-18Resolution

Resolution.

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2024-04-09Address

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

Download
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Persons with significant control

Notification of a person with significant control.

Download
2022-12-21Accounts

Accounts with accounts type small.

Download
2022-04-12Resolution

Resolution.

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2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-12Accounts

Accounts with accounts type small.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Officers

Appoint person director company with name date.

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2021-02-18Officers

Appoint person director company with name date.

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2021-02-18Officers

Appoint person director company with name date.

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2021-01-05Resolution

Resolution.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-12-18Capital

Capital allotment shares.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-15Capital

Capital alter shares subdivision.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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