| Company Name | Oak Properties (Northern) Limited |
|---|---|
| Company Status | Active |
| Company Number | 05313582 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
| Previous Name | Oakgold Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr David Michael Driscoll |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cricketers Fold Shadwell Leeds West Yorkshire LS17 8WE |
| Secretary Name | Nicola Jane Waggott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Paddock Hill Ponteland Newcastle Upon Tyne NE20 9XL |
| Director Name | Jennifer Suzanne Driscoll |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2004(2 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cricketers Fold Shadwell Leeds West Yorkshire LS17 8WE |
| Director Name | Nicola Jane Waggott |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2004(2 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Paddock Hill Ponteland Newcastle Upon Tyne NE20 9XL |
| Director Name | Paul Waggott |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2004(2 days after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Paddock Hill Ponteland Newcastle Upon Tyne NE20 9XL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 25 Paddock Hill Ponteland Newcastle Upon Tyne NE20 9XL |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,125 |
| Cash | £17,200 |
| Current Liabilities | £75,446 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 27 November 2006 | Delivered on: 1 December 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £100,000.00 and all other monies due or to become due. Particulars: Flat 6 115 vesper road leeds west yorkshire,. Fixed charge over all rental income and. Outstanding |
|---|---|
| 4 November 2005 | Delivered on: 5 November 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £99,870.00 due or to become due from the company to. Particulars: Property k/a 37 manor park road cleckheaton bradford west yorkshire. Outstanding |
| 24 October 2005 | Delivered on: 25 October 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £135995.00 due or to become due from the company to. Particulars: 47 manor park road, cleckheaton, bradford. Outstanding |
Filing History
| 15 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 17 March 2021 | Registered office address changed from 25 25 Paddock Hill Ponteland Newcastle upon Tyne United Kingdom NE20 9XL United Kingdom to 25 Paddock Hill Ponteland Newcastle upon Tyne NE20 9XL on 17 March 2021 (1 page) |
| 16 March 2021 | Director's details changed for Paul Waggott on 1 September 2020 (2 pages) |
| 16 March 2021 | Secretary's details changed for Nicola Jane Waggott on 1 September 2020 (1 page) |
| 16 March 2021 | Director's details changed for Nicola Jane Waggott on 1 September 2020 (2 pages) |
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 1 September 2020 | Registered office address changed from 4 Owlet Grange, Lintz Ford Road Hamsterley Mill Co. Durham NE39 1BH to 25 25 Paddock Hill Ponteland Newcastle upon Tyne United Kingdom NE20 9XL on 1 September 2020 (1 page) |
| 13 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 15 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 15 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 12 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 January 2012 | Director's details changed for Nicola Jane Waggott on 22 December 2011 (1 page) |
| 16 January 2012 | Director's details changed for Nicola Jane Waggott on 22 December 2011 (1 page) |
| 17 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (7 pages) |
| 17 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (7 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (7 pages) |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (7 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Director's details changed for Jennifer Suzanne Driscoll on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Director's details changed for Nicola Jane Waggott on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Paul Waggott on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Nicola Jane Waggott on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Jennifer Suzanne Driscoll on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for David Michael Driscoll on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for David Michael Driscoll on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Paul Waggott on 15 December 2009 (2 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 December 2008 | Return made up to 15/12/08; full list of members (5 pages) |
| 19 December 2008 | Return made up to 15/12/08; full list of members (5 pages) |
| 25 January 2008 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
| 25 January 2008 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
| 20 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Particulars of mortgage/charge (4 pages) |
| 1 December 2006 | Particulars of mortgage/charge (4 pages) |
| 9 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
| 9 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 25 October 2005 | Particulars of mortgage/charge (3 pages) |
| 25 October 2005 | Particulars of mortgage/charge (3 pages) |
| 11 April 2005 | Company name changed oakgold LIMITED\certificate issued on 11/04/05 (2 pages) |
| 11 April 2005 | Company name changed oakgold LIMITED\certificate issued on 11/04/05 (2 pages) |
| 5 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | Ad 17/12/04-17/12/04 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 April 2005 | Ad 17/12/04-17/12/04 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 April 2005 | New director appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Incorporation (13 pages) |
| 15 December 2004 | Incorporation (13 pages) |