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WHITE OAK FINANCE LTD

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

This company is commonly known as White Oak Finance Ltd. The company was founded 17 years ago and was given the registration number 05903302. The firm's registered office is in WINDSOR. You can find them at 38 Eton Wick Road, Eton Wick, Windsor, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:WHITE OAK FINANCE LTD
Company Number:05903302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:38 Eton Wick Road, Eton Wick, Windsor, England, SL4 6JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, Carnegie Court, The Broadway, Farnham Common, Slough, England, SL2 3GQ

Director15 March 2007Active
6 Chives Place, Warfield, RG42 3SQ

Secretary15 March 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary11 August 2006Active
6 Chives Place, Warfield, RG42 3SQ

Director23 April 2007Active
C/O T O'sullivan & Co, Verdemar House, 230 Park View, Whitley Bay, United Kingdom, NE26 3QR

Director12 February 2016Active
10, Carlos Place, Mayfair, London, United Kingdom, W1K 3AT

Director12 February 2016Active
2nd Floor, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW

Director12 February 2016Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director11 August 2006Active

People with Significant Control

Mr Samuel Edward Farmer
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:St Keyne, Blackpond Lane, Slough, United Kingdom, SL2 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-05-31Address

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

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-02-18Resolution

Resolution.

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2020-12-02Gazette

Gazette filings brought up to date.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Address

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

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-11-13Accounts

Change account reference date company previous extended.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-24Officers

Change person director company with change date.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-10-09Officers

Termination director company with name termination date.

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2017-10-09Officers

Termination director company with name termination date.

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