Oakwood Lodge (newchurch) Limited in Little Eaton DERBY - DE21 5EL

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Oakwood Lodge (newchurch) Limited DERBY

Oakwood Lodge (newchurch) started in year 2005 as Private Limited Company with registration number 05607733. The Oakwood Lodge (newchurch) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Derby at Jessop House Outrams Wharf. Postal code: DE21 5EL.

At the moment there are 2 directors in the the firm, namely William H. and Eileen H.. In addition one secretary - Eileen H. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Oakwood Lodge (newchurch) Limited Address / Contact

Office Address	Jessop House Outrams Wharf
Office Address2	Little Eaton
Town	Derby
Post code	DE21 5EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05607733
Date of Incorporation	Mon, 31st Oct 2005
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	5th April
Company age	19 years old
Account next due date	Thu, 18th Jan 2024 (104 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

William H.

Position: Director

Appointed: 31 October 2005

Eileen H.

Position: Secretary

Appointed: 31 October 2005

Eileen H.

Position: Director

Appointed: 31 October 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2005

Resigned: 31 October 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 31 October 2005

Resigned: 31 October 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is William H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Eileen H. This PSC owns 25-50% shares and has 25-50% voting rights.

William H.

Notified on	31 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Eileen H.

Notified on	31 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 29th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 29th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 31st October 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 5th April 2023 filed on: 18th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 16th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 31st October 2022 filed on: 2nd, November 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 6th July 2022. New Address: Jessop House Outrams Wharf Little Eaton Derby Derbyshire DE21 5EL. Previous address: Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF filed on: 6th, July 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 25th, February 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 31st October 2021 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 11th, June 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 31st October 2020 filed on: 3rd, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 21st, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 31st October 2019 filed on: 1st, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 11th, February 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 31st October 2018 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 31st December 2017 to 30th June 2018 filed on: 19th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 31st October 2017 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 31st October 2016 filed on: 5th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 31st October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (1 page)
CH01	On 31st October 2011 director's details were changed filed on: 11th, November 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (5 pages)
CH01	On 31st October 2011 director's details were changed filed on: 11th, November 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 17th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 7th November 2008 with shareholders record filed on: 7th, November 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (1 page)
363s	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (1 page)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (1 page)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 5th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 31st October 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 5th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 31st October 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2005	capital	Free Download (1 page)
288a	On 23rd November 2005 New secretary appointed;new director appointed filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On 23rd November 2005 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288a	On 23rd November 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288b	On 23rd November 2005 Secretary resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
287	Registered office changed on 23/11/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, November 2005	address	Free Download (1 page)
288b	On 23rd November 2005 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288a	On 23rd November 2005 New director appointed filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On 23rd November 2005 Secretary resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
287	Registered office changed on 23/11/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, November 2005	address	Free Download (1 page)
288a	On 23rd November 2005 New secretary appointed;new director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, October 2005	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 31st, October 2005	incorporation	Free Download (31 pages)

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