Oaklands Office Park (management) Limited in Bronwylfa WREXHAM

Oaklands Office Park (management) Limited WREXHAM

Founded in 2007, Oaklands Office Park (management), classified under reg no. 06440415 is an active company. Currently registered at Bronwylfa Hall LL14 4LD, Wrexham the company has been in the business for seventeen years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Friday 18th April 2008 Oaklands Office Park (management) Limited is no longer carrying the name Shoo 371.

The company has one director. Stephen W., appointed on 13 July 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oaklands Office Park (management) Limited Address / Contact

Office Address	Bronwylfa Hall
Office Address2	Bronwylfa
Town	Wrexham
Post code	LL14 4LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06440415
Date of Incorporation	Thu, 29th Nov 2007
Industry	Dormant Company
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	17 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Stephen W.

Position: Director

Appointed: 13 July 2018

Westley M.

Position: Secretary

Appointed: 01 July 2017

Resigned: 13 July 2018

Christopher I.

Position: Director

Appointed: 10 June 2016

Resigned: 13 July 2018

Timothy G.

Position: Secretary

Appointed: 09 April 2008

Resigned: 30 June 2017

Simon E.

Position: Director

Appointed: 09 April 2008

Resigned: 13 July 2018

Lee M.

Position: Director

Appointed: 09 April 2008

Resigned: 13 July 2018

Richard T.

Position: Director

Appointed: 09 April 2008

Resigned: 13 July 2018

Neil M.

Position: Director

Appointed: 09 April 2008

Resigned: 10 June 2016

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 29 November 2007

Resigned: 09 April 2008

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 29 November 2007

Resigned: 09 April 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Etonbrook Limited from Shrewsbury, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Carillion Regeneration Limited that entered Wolverhampton, England as the address. This PSC has a legal form of "a 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.

Etonbrook Limited

Dre & Co 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, SY1 1RJ, United Kingdom

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01956881
Notified on	13 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carillion Regeneration Limited

Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	2630590
Notified on	6 April 2016
Ceased on	13 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shoo 371	April 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities					1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Net Current Assets Liabilities		1	1	1	1
Number Shares Issued Fully Paid			1
Par Value Share		1	1			1	1	1	1
Number Shares Allotted		1				1	1	1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 6th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 29th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 13th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 12th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 30th, August 2018	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, July 2018	resolution	Free Download (15 pages)
AP01	New director appointment on Friday 13th July 2018. filed on: 17th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th July 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 13th July 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
AD01	New registered office address Bronwylfa Hall Bronwylfa Wrexham LL14 4LD. Change occurred on Monday 16th July 2018. Company's previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. filed on: 16th, July 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 13th July 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 13th July 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 13th July 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (6 pages)
AP03	Appointment (date: Saturday 1st July 2017) of a secretary filed on: 10th, July 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 30th June 2017 filed on: 7th, July 2017	officers	Free Download (1 page)
CH01	On Wednesday 22nd February 2017 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AP01	New director appointment on Friday 10th June 2016. filed on: 10th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 10th June 2016 filed on: 10th, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2015 filed on: 30th, November 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 7th, July 2015	accounts	Free Download (6 pages)
CH01	On Monday 2nd March 2015 director's details were changed filed on: 10th, March 2015	officers	Free Download (2 pages)
CH01	On Monday 2nd March 2015 director's details were changed filed on: 9th, March 2015	officers	Free Download (2 pages)
CH03	On Monday 2nd March 2015 secretary's details were changed filed on: 9th, March 2015	officers	Free Download (1 page)
CH01	On Monday 2nd March 2015 director's details were changed filed on: 9th, March 2015	officers	Free Download (2 pages)
CH01	On Monday 2nd March 2015 director's details were changed filed on: 5th, March 2015	officers	Free Download (2 pages)
AD01	New registered office address Carillion House 84 Salop Street Wolverhampton WV3 0SR. Change occurred on Monday 2nd March 2015. Company's previous address: 24 Birch Street Wolverhampton WV1 4HY. filed on: 2nd, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th November 2014 filed on: 1st, December 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 1st December 2014	capital
CH01	On Wednesday 1st October 2014 director's details were changed filed on: 27th, October 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 10th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th November 2013 filed on: 29th, November 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th November 2012 filed on: 29th, November 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 30th, August 2012	accounts	Free Download (4 pages)
CH03	On Thursday 1st December 2011 secretary's details were changed filed on: 16th, December 2011	officers	Free Download (2 pages)
CH01	On Thursday 1st December 2011 director's details were changed filed on: 15th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th November 2011 filed on: 2nd, December 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 27th, September 2011	accounts	Free Download (6 pages)
CH01	On Tuesday 15th March 2011 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th November 2010 filed on: 30th, November 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 7th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2009 filed on: 30th, November 2009	annual return	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 25/07/2008 from 24 birch street wolverhampton west midlands WV4 6JP filed on: 25th, July 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 24th, June 2008	resolution	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, May 2008	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, April 2008	incorporation	Free Download (15 pages)
288a	On Tuesday 22nd April 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (6 pages)
288a	On Tuesday 22nd April 2008 Secretary appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
288a	On Tuesday 22nd April 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (6 pages)
288b	On Tuesday 22nd April 2008 Appointment terminated secretary filed on: 22nd, April 2008	officers	Free Download (1 page)
288b	On Tuesday 22nd April 2008 Appointment terminated director filed on: 22nd, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 22nd, April 2008	resolution	Free Download (2 pages)
288a	On Tuesday 22nd April 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (3 pages)
288a	On Tuesday 22nd April 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
287	Registered office changed on 17/04/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 17th, April 2008	address	Free Download (1 page)
CERTNM	Company name changed shoo 371 LIMITEDcertificate issued on 18/04/08 filed on: 16th, April 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, November 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 29th, November 2007	incorporation	Free Download (21 pages)

Oaklands Office Park (management) Limited WREXHAM

Oaklands Office Park (management) Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Westley M.

Christopher I.

Timothy G.

Simon E.

Lee M.

Richard T.

Neil M.

Shoosmiths Directors Limited

Shoosmiths Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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