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 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
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 |