Oakfield Properties (hay Mills) Limited

General information

Name:

Oakfield Properties (hay Mills) Ltd

Office Address:

316 Hobs Moat Road B92 8JX Solihull

Number: 00574352

Incorporation date: 1956-11-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oakfield Properties (hay Mills) Limited with the registration number 00574352 has been in this business field for 64 years. The Private Limited Company can be found at 316 Hobs Moat Road, in Solihull and company's post code is B92 8JX. Created as Oakfield Garage (hay Mills), it used the business name until 2011, the year it was changed to Oakfield Properties (hay Mills) Limited. This enterprise's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The business most recent financial reports were submitted for the period up to 2018-10-31 and the most recent annual confirmation statement was released on 2019-06-29.

As suggested by this enterprise's register, since 2016-07-01 there have been four directors including: Sandra V., Kay D. and Anita T.. To support the directors in their duties, this particular company has been utilizing the skillset of Anita T. as a secretary since 1991.

  • Previous company's names
  • Oakfield Properties (hay Mills) Limited 2011-06-03
  • Oakfield Garage (hay Mills) Limited 1956-11-16

Financial data based on annual reports

Company staff

Sandra V.

Role: Director

Appointed: 01 July 2016

Latest update: 6 November 2019

Kay D.

Role: Director

Appointed: 01 July 2016

Latest update: 6 November 2019

Anita T.

Role: Director

Appointed: 05 October 2011

Latest update: 6 November 2019

Anita T.

Role: Secretary

Appointed: 29 June 1991

Latest update: 6 November 2019

Raymond M.

Role: Director

Appointed: 29 June 1991

Latest update: 6 November 2019

People with significant control

Executives with significant control over this firm are: Kay D. has substantial control or influence over the company. Sandra V. has substantial control or influence over the company. Anita T. has substantial control or influence over the company.

Kay D.
Notified on 14 November 2019
Nature of control:
substantial control or influence
Sandra V.
Notified on 14 November 2019
Nature of control:
substantial control or influence
Anita T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Raymond M.
Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control:
substantial control or influence
Robert M.
Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 13 July 2020
Confirmation statement last made up date 29 June 2019
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 25 April 2014
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 10 April 2015
Annual Accounts 29th April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29th April 2016
Annual Accounts 24th March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts 8 January 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 8 January 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption small enterprise accounts information drawn up to October 31, 2016 (AA)
filed on: 27th, March 2017
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Michael Heaven & Associates Limited

Address:

47 Calthorpe Road Edgbaston

Post code:

B15 1TH

City / Town:

Birmingham

Accountant/Auditor,
2013 - 2012

Name:

Michael Heaven & Associates Limited

Address:

Quadrant Court 48 Calthorpe Road Edgbaston

Post code:

B15 1TH

City / Town:

Birmingham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
63
Company Age

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