Oak Bank (rochdale Road) Ltd MANCHESTER


Oak Bank (rochdale Road) Ltd is a private limited company located at 2Nd Floor Parkgates Bury New Road, Prestwich, Manchester M25 0TL. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2013-06-13, this 10-year-old company is run by 2 directors.
Director Zeev S., appointed on 01 March 2020. Director Gabriel S., appointed on 13 June 2013.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to official records there was a change of name on 2013-08-29 and their previous name was Gala Bingo Properties Ltd.
The latest confirmation statement was filed on 2023-01-14 and the deadline for the following filing is 2024-01-28. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 29 December 2023.

Oak Bank (rochdale Road) Ltd Address / Contact

Office Address 2nd Floor Parkgates Bury New Road
Office Address2 Prestwich
Town Manchester
Post code M25 0TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08568666
Date of Incorporation Thu, 13th Jun 2013
Industry Buying and selling of own real estate
End of financial Year 29th March
Company age 11 years old
Account next due date Fri, 29th Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Zeev S.

Position: Director

Appointed: 01 March 2020

Gabriel S.

Position: Director

Appointed: 13 June 2013

Yamin I.

Position: Director

Appointed: 01 September 2013

Resigned: 01 February 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Shira G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Debbie G. This PSC owns 75,01-100% shares. Moving on, there is Nellan Properties Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Shira G.

Notified on 7 July 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
75,01-100% shares

Debbie G.

Notified on 1 January 2020
Ceased on 7 July 2020
Nature of control: 75,01-100% shares

Nellan Properties Ltd

57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

Legal authority Gibraltarian Law
Legal form Limited Company
Notified on 9 June 2017
Ceased on 2 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gala Bingo Properties August 29, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-282020-07-072021-03-312022-03-31
Balance Sheet
Current Assets  1111 161 86390 132
Net Assets Liabilities  11111-18 949-124 881
Debtors111      
Reserves/Capital
Called Up Share Capital111      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       -2 800-2 959
Average Number Employees During Period       22
Creditors       528 973501 178
Fixed Assets       2 702 0002 702 000
Net Current Assets Liabilities  1111 -2 189 176-2 322 744
Total Assets Less Current Liabilities  1111 514 860379 256
Called Up Share Capital Not Paid Not Expressed As Current Asset     11  
Number Shares Allotted      1  
Par Value Share      1  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period shortened to 2023/03/27, originally was 2023/03/28.
filed on: 28th, March 2024
Free Download (1 page)

Company search

Advertisements