Oakhanger Properties Limited TWICKENHAM


Oakhanger Properties started in year 1996 as Private Limited Company with registration number 03276851. The Oakhanger Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Twickenham at 6 Walpole Gardens. Postal code: TW2 5SJ.

The firm has one director. John W., appointed on 12 November 1996. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan I. who worked with the the firm until 14 August 2016.

Oakhanger Properties Limited Address / Contact

Office Address 6 Walpole Gardens
Office Address2 Strawberry Hill
Town Twickenham
Post code TW2 5SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03276851
Date of Incorporation Tue, 12th Nov 1996
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 28 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

John W.

Position: Director

Appointed: 12 November 1996

John I.

Position: Director

Appointed: 19 March 1999

Resigned: 14 August 2016

Diana R.

Position: Nominee Director

Appointed: 12 November 1996

Resigned: 12 November 1996

Lesley C.

Position: Nominee Secretary

Appointed: 12 November 1996

Resigned: 12 November 1996

Susan I.

Position: Secretary

Appointed: 12 November 1996

Resigned: 14 August 2016

Susan I.

Position: Director

Appointed: 12 November 1996

Resigned: 14 August 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is John W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Helen W. This PSC owns 25-50% shares. The third one is Walpole Developments Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

John W.

Notified on 31 December 2017
Nature of control: 25-50% shares

Helen W.

Notified on 31 December 2017
Nature of control: 25-50% shares

Walpole Developments Limited

6 Walpole Gardens, Twickenham, TW2 5SJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02389382
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth23 882-3 855       
Balance Sheet
Cash Bank On Hand 14 92210 98050 836128 844170 233212 61939 55198 496
Current Assets727 261686 938628 583669 720728 845770 234812 620639 552698 497
Debtors31 9592 87817 60218 883     
Net Assets Liabilities -3 855-64 658-64 658-61 407-58 910-57 335-56 030-51 081
Other Debtors 2 87817 60218 883     
Total Inventories 669 138600 001600 001600 001600 001600 001600 001600 001
Cash Bank In Hand6 59714 922       
Net Assets Liabilities Including Pension Asset Liability23 882-3 855       
Stocks Inventory688 705669 138       
Reserves/Capital
Called Up Share Capital7272       
Profit Loss Account Reserve23 810-3 927       
Shareholder Funds23 882-3 855       
Other
Bank Borrowings Overdrafts 18 000       
Corporation Tax Payable 47 746  7635803713071 162
Creditors 433 055693 241734 378790 252829 144869 955695 582749 578
Net Current Assets Liabilities300 000253 883-64 658-64 658-61 407-58 910-57 335-56 030-51 081
Other Creditors 363 271691 582732 848787 189826 264867 284692 975745 916
Other Taxation Social Security Payable 4 0381 6591 5302 3002 3002 3002 3002 500
Total Assets Less Current Liabilities300 000253 883-64 658-64 658-61 407-58 910-57 335-56 030-51 081
Creditors Due After One Year Total Noncurrent Liabilities276 118257 738       
Creditors Due Within One Year Total Current Liabilities427 261433 055       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 12th, December 2023
Free Download (6 pages)

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