Oakwell Gate Property Company Limited(The)

Company Name	Oakwell Gate Property Company Limited(The)
Company Status	Active
Company Number	00266092
Category	Private Limited Company
Incorporation Date	10 June 1932(91 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles William Roland Heslop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(59 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Spring Cottage Riding Mill Northumberland NE44 6EG

Secretary Name	Mr Charles William Roland Heslop
Nationality	British
Status	Current
Appointed	01 December 1991(59 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Cottage Riding Mill Northumberland NE44 6EG

Director Name	Mr Michael Hugh Heslop
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(62 years, 3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Cottage Embleton Northumberland NE66 3UX

Director Name	Mr Richard James Heslop
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 September 2004(72 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Grange 1 Main Street, Menston Ilkley West Yorkshire LS29 6EY

Director Name	Mr Benjamin Michael Heslop
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 September 2006(74 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Yacht Consultant
Country of Residence	United Kingdom
Correspondence Address	Freckleton's Yard Glen Road, Newton Harcourt Leicester Leicestershire LE8 9FH

Director Name	Mr Jonathan Heslop
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 August 2009(77 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Paddock Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9XL

Director Name	Miss Sophie Louise Heslop
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(86 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Client Services Manager
Country of Residence	United Kingdom
Correspondence Address	Hill Top Embleton Alnwick Northumberland NE66 3UX

Director Name	Gillian Doreen Stuart Heslop
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(59 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 1999)
Role	Housewife
Correspondence Address	Farraline 2 St James Close Riding Mill Northumberland NE44 6BS

Director Name	Mr Peter Michael Heslop
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(59 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Farley Cottage Ellingham Chathill Northumberland NE67 5HA

Director Name	Mr Geoffrey Edward Roland Heslop
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(59 years, 6 months after company formation)
Appointment Duration	32 years, 4 months (resigned 30 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Tree Cottage 155 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PQ

Director Name	Mr James Roland Heslop
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(67 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Farraline 2 St James Close Riding Mill Northumberland NE44 6BS

Location

Registered Address	Spring Cottage Broomhaugh Riding Mill Northumberland NE44 6EG
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Broomhaugh and Riding
Ward	Stocksfield and Broomhaugh
Built Up Area	Riding Mill
Address Matches	2 other UK companies use this postal address

Shareholders

4.3k at £1	Mrs Judith M. Heslop 9.70% Ordinary
4.1k at £1	H.e.a. Turnbull 9.40% Ordinary
4.1k at £1	N.h.g. Bates 9.40% Ordinary
3.8k at £1	James Roland Heslop 8.59% Ordinary
3.1k at £1	Geoffrey Edward Roland Heslop 7.05% Ordinary
2.9k at £1	C.s. Sharrock 6.57% Ordinary
2.9k at £1	M.s. Sharrock 6.56% Ordinary
8.6k at £1	Mr Michael Hugh Heslop 19.52% Ordinary
4.6k at £1	Mrs A.r. Ham 10.44% Ordinary
730 at £1	D.j. Heslop 1.66% Ordinary
730 at £1	R.j. Heslop 1.66% Ordinary
660 at £1	D.s. Ham 1.50% Ordinary
661 at £1	Mrs A.v. Broadberry 1.50% Ordinary
514 at £1	Benjamin Michael Heslop 1.17% Ordinary
464 at £1	Miss S.l. Heslop 1.06% Ordinary
441 at £1	J. Heslop 1.00% Ordinary
439 at £1	Mr Charles William Roland Heslop 1.00% Ordinary
439 at £1	Mrs J.a. Gear 1.00% Ordinary
441 at £1	N.f. Heslop 1.00% Ordinary
100 at £1	Mrs G.d.s. Heslop 0.23% Ordinary

Financials

Year	2014
Net Worth	£564,003
Cash	£64,752
Current Liabilities	£4,231

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Filing History

10 December 2020	Confirmation statement made on 6 December 2020 with updates (5 pages)
9 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 April 2019	Appointment of Miss Sophie Louise Heslop as a director on 1 April 2019 (2 pages)
28 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 43,979 (11 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 43,979 (11 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 43,979 (11 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 May 2015	Termination of appointment of James Roland Heslop as a director on 11 May 2015 (1 page)
15 May 2015	Termination of appointment of James Roland Heslop as a director on 11 May 2015 (1 page)
9 February 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 43,979 (12 pages)
9 February 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 43,979 (12 pages)
9 February 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 43,979 (12 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 43,979 (12 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 43,979 (12 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 43,979 (12 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (11 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 1QP on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 1QP on 11 August 2011 (1 page)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (12 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (12 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (12 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 December 2009	Director's details changed for Mr Jonathan Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Geoffrey Edward Roland Heslop on 6 December 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (13 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (13 pages)
11 December 2009	Director's details changed for Mr Charles William Roland Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr James Roland Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Geoffrey Edward Roland Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Michael Hugh Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Richard James Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Michael Hugh Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Benjamin Michael Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr James Roland Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Geoffrey Edward Roland Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr James Roland Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Charles William Roland Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Charles William Roland Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Jonathan Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Michael Hugh Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Richard James Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Benjamin Michael Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Benjamin Michael Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Jonathan Heslop on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Richard James Heslop on 6 December 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (13 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 August 2009	Director appointed mr jonathan heslop (1 page)
27 August 2009	Director appointed mr jonathan heslop (1 page)
10 December 2008	Return made up to 06/12/08; full list of members (10 pages)
10 December 2008	Return made up to 06/12/08; full list of members (10 pages)
2 November 2008	Gbp nc 22500/45000\14/10/08 (2 pages)
2 November 2008	Ad 14/10/08\gbp si 22019@1=22019\gbp ic 21960/43979\ (5 pages)
2 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2008	Ad 14/10/08\gbp si 22019@1=22019\gbp ic 21960/43979\ (5 pages)
2 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2008	Gbp nc 22500/45000\14/10/08 (2 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 February 2008	Curr sho from 31/07/2008 to 31/03/2008 (1 page)
27 February 2008	Curr sho from 31/07/2008 to 31/03/2008 (1 page)
14 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
10 December 2007	Return made up to 06/12/07; full list of members (6 pages)
10 December 2007	Return made up to 06/12/07; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
12 December 2006	Return made up to 06/12/06; full list of members (7 pages)
12 December 2006	Return made up to 06/12/06; full list of members (7 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
20 December 2005	Return made up to 06/12/05; no change of members (8 pages)
20 December 2005	Return made up to 06/12/05; no change of members (8 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
11 December 2004	Return made up to 06/12/04; full list of members 363(287) ‐ Registered office changed on 11/12/04 363(288) ‐ Director's particulars changed (10 pages)
11 December 2004	Return made up to 06/12/04; full list of members 363(287) ‐ Registered office changed on 11/12/04 363(288) ‐ Director's particulars changed (10 pages)
4 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
24 January 2004	Return made up to 06/12/03; no change of members (8 pages)
24 January 2004	Return made up to 06/12/03; no change of members (8 pages)
19 January 2004	Registered office changed on 19/01/04 from: 7 walker terrace gateshead tyne and wear NE8 1RB (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 7 walker terrace gateshead tyne and wear NE8 1RB (1 page)
9 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
9 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
20 December 2002	Return made up to 06/12/02; no change of members (8 pages)
20 December 2002	Return made up to 06/12/02; no change of members (8 pages)
20 December 2002	Total exemption full accounts made up to 31 July 2002 (13 pages)
20 December 2002	Total exemption full accounts made up to 31 July 2002 (13 pages)
11 December 2001	Return made up to 06/12/01; full list of members (8 pages)
11 December 2001	Return made up to 06/12/01; full list of members (8 pages)
11 December 2001	Total exemption full accounts made up to 31 July 2001 (12 pages)
11 December 2001	Total exemption full accounts made up to 31 July 2001 (12 pages)
11 January 2001	Full accounts made up to 31 July 2000 (11 pages)
11 January 2001	Full accounts made up to 31 July 2000 (11 pages)
3 January 2001	Return made up to 06/12/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2001	Return made up to 06/12/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1999	Full accounts made up to 31 July 1999 (11 pages)
8 December 1999	Full accounts made up to 31 July 1999 (11 pages)
8 December 1999	Return made up to 06/12/99; no change of members 363(288) ‐ Director resigned (6 pages)
8 December 1999	Return made up to 06/12/99; no change of members 363(288) ‐ Director resigned (6 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
10 December 1998	Return made up to 06/12/98; full list of members (6 pages)
10 December 1998	Full accounts made up to 31 July 1998 (12 pages)
10 December 1998	Return made up to 06/12/98; full list of members (6 pages)
10 December 1998	Full accounts made up to 31 July 1998 (12 pages)
10 December 1997	Return made up to 06/12/97; full list of members (8 pages)
10 December 1997	Full accounts made up to 31 July 1997 (11 pages)
10 December 1997	Full accounts made up to 31 July 1997 (11 pages)
10 December 1997	Return made up to 06/12/97; full list of members (8 pages)
20 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	Full accounts made up to 31 July 1996 (14 pages)
2 January 1997	Full accounts made up to 31 July 1996 (14 pages)
18 December 1996	Return made up to 06/12/96; full list of members (8 pages)
18 December 1996	Return made up to 06/12/96; full list of members (8 pages)
7 December 1995	Full accounts made up to 31 July 1995 (13 pages)
7 December 1995	Return made up to 06/12/95; full list of members (6 pages)
7 December 1995	Return made up to 06/12/95; full list of members (6 pages)
7 December 1995	Full accounts made up to 31 July 1995 (13 pages)

Oakwell Gate Property Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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