Prime Oak Ltd in Whitehouse Lane SWINDON

Prime Oak Ltd SWINDON

Founded in 1999, Prime Oak, classified under reg no. 03725306 is an active company. Currently registered at Whitehouse Farm DY3 4PE, Swindon the company has been in the business for twenty five years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since July 9, 2014 Prime Oak Ltd is no longer carrying the name Prime Oak (woodland).

At present there are 3 directors in the the company, namely Jack W., Penny W. and Warren L.. In addition one secretary - David H. - is with the firm. 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 - Susan W. who worked with the the company until 17 October 2007.

Prime Oak Ltd Address / Contact

Office Address	Whitehouse Farm
Office Address2	Whitehouse Lane
Town	Swindon
Post code	DY3 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03725306
Date of Incorporation	Wed, 3rd Mar 1999
Industry	Construction of domestic buildings
Industry	Activities of head offices
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Jack W.

Position: Director

Appointed: 04 January 2016

Penny W.

Position: Director

Appointed: 30 June 2014

David H.

Position: Secretary

Appointed: 17 October 2007

Warren L.

Position: Director

Appointed: 13 December 2000

Susan W.

Position: Director

Appointed: 07 March 2003

Resigned: 03 March 2009

Stephen A.

Position: Director

Appointed: 16 January 2002

Resigned: 05 October 2005

Jacqueline S.

Position: Nominee Director

Appointed: 03 March 1999

Resigned: 03 March 1999

Stephen S.

Position: Nominee Secretary

Appointed: 03 March 1999

Resigned: 03 March 1999

Susan W.

Position: Secretary

Appointed: 03 March 1999

Resigned: 17 October 2007

Andrew W.

Position: Director

Appointed: 03 March 1999

Resigned: 19 March 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Andrew W. This PSC and has 75,01-100% shares.

Andrew W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Prime Oak (woodland)	July 9, 2014
Prime Oak (buildings)	January 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 14th, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 14th, July 2023	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 5th, July 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 8th, July 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 5th, March 2020	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 6th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 30th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 30, 2016: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 4th, March 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 26th, February 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 4th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 4, 2014: 1000.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2013 filed on: 17th, December 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 8th, August 2012	accounts	Free Download (31 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 3rd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
363a	Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on June 30, 2008 filed on: 20th, March 2009	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 28th, August 2008	accounts	Free Download (8 pages)
363a	Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, April 2007	accounts	Free Download (8 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 5th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 5th, May 2006	accounts	Free Download (8 pages)
363a	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 18, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 1st, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 1st, March 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2003 filed on: 21st, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 21st, January 2004	accounts	Free Download (7 pages)
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 25th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 25th, January 2003	accounts	Free Download (7 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (7 pages)
363s	Period up to March 26, 2001 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 26, 2001 (Director's particulars changed)	annual return
363s	Period up to March 26, 2001 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 26, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2000 filed on: 3rd, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 3rd, January 2001	accounts	Free Download (6 pages)
363s	Period up to April 10, 2000 - Annual return with full member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 10, 2000 - Annual return with full member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 10, 2000 (Director's particulars changed)	annual return

Prime Oak Ltd SWINDON

Prime Oak Ltd Address / Contact

Company Information / Profile

Company staff

Jack W.

Penny W.

David H.

Warren L.

Susan W.

Stephen A.

Jacqueline S.

Stephen S.

Susan W.

Andrew W.

People with significant control

Company previous names

Company filings

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