Oakley Independent Mortgages Limited DROITWICH


Founded in 2001, Oakley Independent Mortgages, classified under reg no. 04187171 is an active company. Currently registered at 2 St Andrews Court WR9 8DN, Droitwich the company has been in the business for 20 years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on September 30, 2019.

The company has one director. Robert B., appointed on 26 March 2001. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Valerie J. who worked with the the company until 4 December 2002.

Oakley Independent Mortgages Limited Address / Contact

Office Address 2 St Andrews Court
Office Address2 St Andrews Road
Town Droitwich
Post code WR9 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04187171
Date of Incorporation Mon, 26th Mar 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 20 years old
Account next due date Wed, 30th Jun 2021 (8 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 7th Apr 2022 (2022-04-07)
Last confirmation statement dated Wed, 24th Mar 2021

Company staff

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 December 2002

Robert B.

Position: Director

Appointed: 26 March 2001

David Y.

Position: Director

Appointed: 14 September 2005

Resigned: 02 June 2008

Neil F.

Position: Director

Appointed: 14 September 2005

Resigned: 15 February 2021

Gurcharan S.

Position: Director

Appointed: 14 September 2005

Resigned: 02 December 2015

Anthony H.

Position: Director

Appointed: 14 September 2005

Resigned: 30 September 2006

Oakley Corporate Doctors Limited

Position: Corporate Director

Appointed: 26 March 2001

Resigned: 26 March 2001

Valerie J.

Position: Secretary

Appointed: 26 March 2001

Resigned: 04 December 2002

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 March 2001

Resigned: 26 March 2001

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Robert B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ormerod Rutter Holdings Limited that put Droitwich, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert B.

Notified on 26 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Ormerod Rutter Holdings Limited

The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 04476913
Notified on 26 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Robert B.

Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Ormerod Rutter Holdings Limited

The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 04476913
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Balance Sheet
Cash Bank On Hand6 78831 08110 65520 083
Current Assets42 563103 02455 02196 059
Debtors35 77571 94344 36675 976
Other Debtors10 8928 89622 46915 568
Other
Amounts Owed By Related Parties2 682   
Amounts Owed To Group Undertakings 11 70118 86647 017
Corporation Tax Payable7 3605 376  
Corporation Tax Recoverable  4 2263 425
Creditors25 90368 17038 18485 812
Net Current Assets Liabilities16 66034 85416 83710 247
Number Shares Issued Fully Paid  22
Other Creditors12 88542 77012 11236 927
Other Taxation Social Security Payable9869321 1301 011
Par Value Share  11
Trade Creditors Trade Payables4 6727 3916 076857
Trade Debtors Trade Receivables22 20163 04717 67156 983

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 30th, June 2020
Free Download (9 pages)

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