Old Oak Finance Company Limited

General information

Name:

Old Oak Finance Company Ltd

Office Address:

Old Oak House 50 Lammas Street SA31 3AL Carmarthen

Number: 00336946

Incorporation date: 1938-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Old Oak Finance Company is a firm with it's headquarters at SA31 3AL Carmarthen at Old Oak House. This business has been registered in year 1938 and is registered under the identification number 00336946. This business has been actively competing on the UK market for eighty six years now and the last known status is active. This enterprise's registered with SIC code 64922, that means Activities of mortgage finance companies. 2022-03-31 is the last time account status updates were filed.

Peter E. is this specific enterprise's single director, that was selected to lead the company on 14th November 2000. That firm had been governed by Eurwyn H. till 14th November 2000. Additionally a different director, specifically Peter E. resigned in March 1998. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Carol E. as a secretary since the appointment on 9th June 1991.

Simon E. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter E.

Role: Director

Appointed: 14 November 2000

Latest update: 24 April 2024

Carol E.

Role: Secretary

Appointed: 09 June 1991

Latest update: 24 April 2024

People with significant control

Simon E.
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
Peter E.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 June 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
86
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