Oak Business Units Management Company Limited is a private limited company situated at 20A Magdalen Road, Exeter EX2 4TD. Incorporated on 2019-09-30, this 4-year-old company is run by 4 directors.
Director Robyn C., appointed on 23 March 2022. Director Robert S., appointed on 19 October 2021. Director Carl G., appointed on 27 March 2020.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-09-29 and the deadline for the following filing is 2024-10-13. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 20a Magdalen Road |
| Town | Exeter |
| Post code | EX2 4TD |
| Country of origin | United Kingdom |
| Registration Number | 12233896 |
| Date of Incorporation | Mon, 30th Sep 2019 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 23 March 2022
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 27 March 2020
Position: Director
Appointed: 30 September 2019
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Meridian Estates Limited from Isle Of Man, Isle Of Man. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Deralam Laminates Limited that put Wigan, England as the address. This PSC has a legal form of "a company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Stuart S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Meridian Estates Limited
24 Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man
| Legal authority | 1931 Act Company |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 118758c |
| Notified on | 27 March 2020 |
| Nature of control: |
25-50% shares |
Deralam Laminates Limited
West Coast Park Bradley Lane, Standish, Wigan, WN6 0YR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01748234 |
| Notified on | 29 October 2021 |
| Nature of control: |
25-50% shares |
Stuart S.
| Notified on | 4 June 2020 |
| Ceased on | 18 October 2021 |
| Nature of control: |
25-50% shares |
Philip G.
| Notified on | 30 September 2019 |
| Ceased on | 27 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edmund P.
| Notified on | 30 September 2019 |
| Ceased on | 27 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 24 | 24 | 24 |
| Net Assets Liabilities | 24 | 24 | 24 |
| Other | |||
| Number Shares Allotted | 243 | 243 | 243 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Wed, 10th Jan 2024 filed on: 16th, January 2024 |
persons with significant control | Free Download (2 pages) |
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