Oakmere
Northwich
Cheshire
CH8 2EG
Wales
Director Name | Mr David John Powell |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2018(7 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 6 Cedar Gardens, 110 Lions Lane Ashley Heath Ringwood Hampshire BH24 2DS |
Director Name | Mr Benjamin William Rawlings |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 302 Charminster Road Bournemouth Dorset BH8 9RU |
Director Name | Mr Scott Lewis Rawlings |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 302 Charminster Road Bournemouth Dorset BH8 9RU |
Director Name | Mr Peter Geoffrey Gulliver |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2018(7 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 June 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Cedar Gardens, 110 Lions Lane Ashley Heath Ringwood Hampshire BH24 2DS |
Registered Address | Garden Cottage, Oakmere Hall Chester Road Oakmere Northwich Cheshire CW8 2EG |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Delamere and Oakmere |
Ward | Tarvin and Kelsall |
Built Up Area | Sandiway |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Scott Lewis Rawlings 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
5 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
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5 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
30 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
24 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
9 December 2018 | Notification of David John Powell as a person with significant control on 7 December 2018 (2 pages) |
23 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
21 November 2018 | Registered office address changed from 22 Ringwood Road Ferndown BH22 9AN England to 3 Cedar Gardens 110 Lions Lane Ashley Heath Ringwood Hampshire BH24 2DS on 21 November 2018 (1 page) |
20 November 2018 | Appointment of Mr David Glyn Alcock as a director on 19 November 2018 (2 pages) |
20 November 2018 | Termination of appointment of Benjamin William Rawlings as a director on 19 November 2018 (1 page) |
20 November 2018 | Termination of appointment of Scott Lewis Rawlings as a director on 19 November 2018 (1 page) |
20 November 2018 | Appointment of Mr Peter Geoffrey Gulliver as a director on 19 November 2018 (2 pages) |
20 November 2018 | Appointment of Mr David John Powell as a director on 19 November 2018 (2 pages) |
20 November 2018 | Statement of capital following an allotment of shares on 19 November 2018
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20 November 2018 | Cessation of Scott Lewis Rawlings as a person with significant control on 19 November 2018 (1 page) |
16 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
26 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
30 January 2018 | Registered office address changed from 302 Charminster Road Bournemouth Dorset BH8 9RU to 22 Ringwood Road Ferndown BH22 9AN on 30 January 2018 (1 page) |
14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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2 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
27 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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18 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
18 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Incorporation (19 pages) |
8 November 2011 | Incorporation (19 pages) |