Kg Oakwood Estates Ltd BROADSTAIRS


Founded in 2013, Kg Oakwood Estates, classified under reg no. 08789373 is an active company. Currently registered at Kent Innovation Centre Thanet Reach Business Park CT10 2QQ, Broadstairs the company has been in the business for eleven years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has 5 directors, namely Paul M., Catriona S. and Daisy B. and others. Of them, Rosemary A. has been with the company the longest, being appointed on 18 March 2015 and Paul M. has been with the company for the least time - from 1 September 2020. As of 25 April 2024, there were 3 ex directors - Charlotte B., Rebecca L. and others listed below. There were no ex secretaries.

Kg Oakwood Estates Ltd Address / Contact

Office Address Kent Innovation Centre Thanet Reach Business Park
Office Address2 Millennium Way
Town Broadstairs
Post code CT10 2QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08789373
Date of Incorporation Mon, 25th Nov 2013
Industry Residents property management
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Paul M.

Position: Director

Appointed: 01 September 2020

Catriona S.

Position: Director

Appointed: 01 August 2020

Daisy B.

Position: Director

Appointed: 24 April 2019

Adam H.

Position: Director

Appointed: 24 April 2019

Broadstairs Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 October 2017

Rosemary A.

Position: Director

Appointed: 18 March 2015

Charlotte B.

Position: Director

Appointed: 30 November 2016

Resigned: 24 April 2020

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2015

Resigned: 23 October 2017

Rebecca L.

Position: Director

Appointed: 25 November 2013

Resigned: 30 November 2016

Eugene C.

Position: Director

Appointed: 25 November 2013

Resigned: 30 January 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 7 names. As we found, there is Daisy B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Catriona S. This PSC owns 25-50% shares. The third one is Paul M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Daisy B.

Notified on 30 January 2019
Nature of control: 25-50% shares

Catriona S.

Notified on 24 April 2020
Nature of control: 25-50% shares

Paul M.

Notified on 24 April 2020
Nature of control: 25-50% shares

Rosemary A.

Notified on 26 November 2016
Nature of control: 25-50% shares

Adam H.

Notified on 30 January 2019
Nature of control: 25-50% shares

Charlotte B.

Notified on 26 November 2016
Ceased on 24 April 2020
Nature of control: 25-50% shares

Eugene C.

Notified on 26 November 2016
Ceased on 30 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth33      
Balance Sheet
Current Assets  33    
Cash Bank On Hand 3333333
Net Assets Liabilities 3333333
Cash Bank In Hand33      
Net Assets Liabilities Including Pension Asset Liability33      
Reserves/Capital
Shareholder Funds33      
Other
Net Current Assets Liabilities  33    
Total Assets Less Current Liabilities  33    
Number Shares Allotted 33 3333
Par Value Share 11 1111
Share Capital Allotted Called Up Paid33      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/25
filed on: 3rd, December 2023
Free Download (3 pages)

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