OAKTHORN PROPERTIES LIMITED

Profile OAKTHORN PROPERTIES LIMITED

Actual on 01.08.2021
Company name
OAKTHORN PROPERTIES LIMITED
copy
copied
Company number
03025799
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 23 February 1995
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
44 MILL ROAD, BOZEAT, NORTHAMPTONSHIRE, NN29 7JA
copy
copied

PSC and Officers OAKTHORN PROPERTIES LIMITED

Officers

(as of 19.09.2020)

FEARNLEY, Ian Ralph
Status: Active
Appointed on: Wednesday, 29 March 1995
Correspondence address: 44 Mill Road, Bozeat, Wellingborough, Northamptonshire, NN29 7JA
Nationality: British
Role: Secretary
REYNOLDS, Stuart
Status: Active
Appointed on: Wednesday, 29 March 1995
Correspondence address: 4 Chesham Rise, Northampton, NN3 8PX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WOODS, Andrew Harwood
Status: Active
Appointed on: Wednesday, 29 March 1995
Correspondence address: 11 Church Way Weston Favell, Northampton, United Kingdom, Northamptonshire, NN3 3BT
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WAYNE, Harold
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Wednesday, 29 March 1995
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Wednesday, 29 March 1995
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Andrew Harwood Woods
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Church Way Northampton, United Kingdom, Northamptonshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Ralph Fearnley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44 Mill Road Wellingborough, England, Northamptonshire
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stuart Reynolds
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Chesham Rise Northampton, England, Northamptonshire
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent