Oakheart Lettings Ltd COLCHESTER


Oakheart Lettings Ltd is a private limited company located at The Old Joinery, Maldon Road, Colchester CO2 0LT. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-08, this 3-year-old company is run by 3 directors.
Director Cara C., appointed on 01 January 2021. Director Daniel M., appointed on 08 October 2020. Director Darrell N., appointed on 08 October 2020.
The company is officially categorised as "real estate agencies" (Standard Industrial Classification code: 68310). According to official data there was a change of name on 2021-10-15 and their previous name was Oakheart Property Lettings Ltd.
The latest confirmation statement was sent on 2023-03-19 and the due date for the following filing is 2024-04-02. Likewise, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 September 2024.

Oakheart Lettings Ltd Address / Contact

Office Address The Old Joinery
Office Address2 Maldon Road
Town Colchester
Post code CO2 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12938228
Date of Incorporation Thu, 8th Oct 2020
Industry Real estate agencies
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Cara C.

Position: Director

Appointed: 01 January 2021

Daniel M.

Position: Director

Appointed: 08 October 2020

Darrell N.

Position: Director

Appointed: 08 October 2020

Michael D.

Position: Director

Appointed: 08 October 2020

Resigned: 08 October 2020

Charlie M.

Position: Director

Appointed: 08 October 2020

Resigned: 31 December 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Cara C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Oakheart Property Ltd that put Colchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Fd Secretarial Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.

Cara C.

Notified on 27 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oakheart Property Ltd

The Old Joinery Maldon Road, Birch, Colchester, Essex, CO2 0LT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12862619
Notified on 8 October 2020
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 8 October 2020
Ceased on 8 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oakheart Property Lettings October 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-282023-12-31
Balance Sheet
Cash Bank On Hand2 03031 059874
Current Assets21 36055 879110 377
Debtors19 33024 820109 503
Other Debtors1 0101 0101 010
Net Assets Liabilities59720 90348 957
Property Plant Equipment 1 4371 257
Other
Amounts Owed By Related Parties14 475  
Average Number Employees During Period226
Creditors20 76336 14062 404
Net Current Assets Liabilities59719 73947 973
Other Creditors1 6378 2849 028
Other Taxation Social Security Payable19 12827 71753 184
Trade Debtors Trade Receivables3 8453 33516 418
Accumulated Depreciation Impairment Property Plant Equipment 253433
Amounts Owed By Group Undertakings14 47520 47592 075
Increase From Depreciation Charge For Year Property Plant Equipment 253180
Property Plant Equipment Gross Cost 1 690 
Provisions For Liabilities Balance Sheet Subtotal 273273
Total Additions Including From Business Combinations Property Plant Equipment 1 690 
Total Assets Less Current Liabilities59721 17649 230
Trade Creditors Trade Payables-2139192

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Sunday 31st December 2023
filed on: 31st, January 2024
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