Oak House Development Limited

General information

Name:

Oak House Development Ltd

Office Address:

The Old Byre Sevington Grittleton SN14 7LD Chippenham

Number: 10659373

Incorporation date: 2017-03-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oak House Development came into being in 2017 as a company enlisted under no 10659373, located at SN14 7LD Chippenham at The Old Byre Sevington. The company has been in business for 3 years and its official status is active. It 's been three years from the moment Oak House Development Limited is no longer featured under the name Eqg Dvp 003. This company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The firm's latest filed accounts documents were submitted for the period up to Monday 30th September 2019 and the most current annual confirmation statement was filed on Saturday 7th March 2020.

That company owes its well established position on the market and unending development to exactly five directors, namely Philip B., Jesus O., Nigel G. and 2 other directors have been described below, who have been leading the firm since May 2017. At least one secretary in this firm is a limited company, specifically Ebonstone Limited.

  • Previous company's names
  • Oak House Development Limited 2017-03-17
  • Eqg Dvp 003 Limited 2017-03-08

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 02 May 2017

Latest update: 28 July 2020

Jesus O.

Role: Director

Appointed: 06 April 2017

Latest update: 28 July 2020

Nigel G.

Role: Director

Appointed: 08 March 2017

Latest update: 28 July 2020

Role: Corporate Secretary

Appointed: 08 March 2017

Address: Sevington, Grittleton, Chippenham, SN14 7LD, United Kingdom

Latest update: 28 July 2020

Michael T.

Role: Director

Appointed: 08 March 2017

Latest update: 28 July 2020

Richard S.

Role: Director

Appointed: 08 March 2017

Latest update: 28 July 2020

People with significant control

The companies with significant control over the firm are as follows: Equagroup Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chippenham at Sevington, Grittleton, SN14 7LD and was registered as a PSC under the reg no 10267547. Pkafl Prop Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nottingham at Derby Road, Sandiacre, NG10 5HS and was registered as a PSC under the reg no 10427842.

Equagroup Limited
Address: The Old Byre Sevington, Grittleton, Chippenham, SN14 7LD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 10267547
Notified on 12 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pkafl Prop Limited
Address: 2d Derby Road, Sandiacre, Nottingham, NG10 5HS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 10427842
Notified on 12 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ebonstone Limited
Address: The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 8181258
Notified on 8 March 2017
Ceased on 12 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 18 April 2021
Confirmation statement last made up date 07 March 2020
Annual Accounts
Start Date For Period Covered By Report 2017-03-08
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/03/07 (CS01)
filed on: 20th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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