OAKWOOD HOMELOANS LIMITED - SKIPTON


Company Profile Company Filings

Overview

OAKWOOD HOMELOANS LIMITED is a Private Limited Company from SKIPTON and has the status: Active.
OAKWOOD HOMELOANS LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092310. The accounts status is FULL and accounts are next due on 30/09/2024.

OAKWOOD HOMELOANS LIMITED - SKIPTON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WATERMILL
SKIPTON
NORTH YORKSHIRE
BD23 3AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS LOVETT Apr 1974 British Director 2023-12-15 CURRENT
MR ROGER STEPHEN LANSDOWNE Sep 1962 British Secretary 2004-04-02 CURRENT
MR JAMES MICHAEL FOX May 1977 British Director 2023-11-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-04-02 UNTIL 2004-04-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-02 UNTIL 2004-04-02 RESIGNED
MR DAVID ASHLEY JERRARD Feb 1972 English Director 2015-12-16 UNTIL 2019-07-25 RESIGNED
MR JAMES MARK WHITE Aug 1976 British Director 2007-10-09 UNTIL 2011-06-30 RESIGNED
MR MASASHI WASHIDA Aug 1979 Japanese Director 2019-07-25 UNTIL 2022-04-20 RESIGNED
MR VICTOR SU Mar 1973 Usa Director 2013-11-07 UNTIL 2015-12-16 RESIGNED
MR PETER FRANCIS STEVENS Mar 1961 British Director 2009-02-09 UNTIL 2013-11-07 RESIGNED
NARAYANAN SHADAGOPAN Jun 1970 Director 2008-01-31 UNTIL 2008-02-29 RESIGNED
MR VIRAL KANTILAL PATEL Dec 1973 British Director 2022-04-20 UNTIL 2023-11-28 RESIGNED
JASON JONES MILLER Jan 1969 American Director 2006-06-21 UNTIL 2010-04-30 RESIGNED
MR BRUCE SCOTT KAISERMAN Jun 1970 United States Director 2009-02-09 UNTIL 2013-03-27 RESIGNED
LAWRENCE HUFF Jan 1962 American Director 2004-04-02 UNTIL 2006-06-16 RESIGNED
MR EUGENE GORELIK Feb 1971 United States Citizen Director 2011-05-17 UNTIL 2013-04-22 RESIGNED
ADAM HUGH DORAN May 1979 British Director 2007-10-09 UNTIL 2009-01-27 RESIGNED
MISS LEONORA VERONICA DANIEL Dec 1962 British Director 2011-04-15 UNTIL 2022-04-20 RESIGNED
MICHAEL CHARLES CULHANE Oct 1968 British Director 2004-04-02 UNTIL 2008-02-29 RESIGNED
ADRIAN JAMES CARR Jan 1962 British Director 2006-06-21 UNTIL 2009-01-27 RESIGNED
MR JAMES OLIVER MICHAEL BAMBER Dec 1972 British Director 2006-06-21 UNTIL 2008-01-25 RESIGNED
MR HUGO SEAN ALLEYNE Apr 1971 British Director 2022-04-20 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oakwood Homeloans Holdings Limited 2016-04-06 Skipton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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