Oaken Gates Limited

General information

Name:

Oaken Gates Ltd

Office Address:

The Coach House 12 Kenilworth Road CV32 5TL Leamington Spa

Number: 01056657

Incorporation date: 1972-06-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oaken Gates began its operations in 1972 as a Private Limited Company registered with number: 01056657. The business has been functioning for 52 years and the present status is active. The company's registered office is registered in Leamington Spa at The Coach House. Anyone can also locate the company utilizing the post code, CV32 5TL. This firm is recognized under the name of Oaken Gates Limited. Moreover this firm also was listed as W.e. Bates until the company name got changed 19 years from now. The enterprise's registered with SIC code 74990 which stands for Non-trading company. Oaken Gates Ltd reported its latest accounts for the period that ended on 2023-02-28. Its latest annual confirmation statement was released on 2022-12-31.

At present, the following business is managed by a single managing director: Clifford D., who was designated to this position in October 2012. Florence B. had been supervising the business until the resignation one year ago. Furthermore another director, namely Stephen B. resigned 17 years ago. To support the directors in their duties, this business has been utilizing the expertise of Clifford D. as a secretary since March 2002.

  • Previous company's names
  • Oaken Gates Limited 2005-02-22
  • W.e. Bates Limited 1972-06-02

Financial data based on annual reports

Company staff

Clifford D.

Role: Director

Appointed: 01 October 2012

Latest update: 22 April 2024

Clifford D.

Role: Secretary

Appointed: 14 March 2002

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Clifford D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Florence B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Clifford D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Florence B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
51
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