OAKWOOD MORTGAGE SERVICES LIMITED - CRANLEIGH
Company Profile | Company Filings |
Overview
OAKWOOD MORTGAGE SERVICES LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
OAKWOOD MORTGAGE SERVICES LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05608090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OAKWOOD MORTGAGE SERVICES LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05608090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OAKWOOD MORTGAGE SERVICES LIMITED - CRANLEIGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ASTRA HOUSE
CRANLEIGH
SURREY
GU6 8RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART PETER JACOB | Aug 1968 | British | Director | 2016-01-01 | CURRENT |
MR RICHARD BURLEY | Apr 1963 | British | Director | 2008-04-01 | CURRENT |
MR RICHARD BURLEY | Apr 1963 | British | Secretary | 2008-03-31 | CURRENT |
MARK ANTHONY RAPSON | Aug 1965 | British | Director | 2005-10-31 UNTIL 2008-03-31 | RESIGNED |
ARVIN RAMTUHUL | Jun 1974 | British | Director | 2008-04-01 UNTIL 2008-08-20 | RESIGNED |
URSULAGH HOWARD | Nov 1971 | British | Director | 2005-10-31 UNTIL 2008-03-31 | RESIGNED |
MICHAEL ANDREW GALVIN | Jun 1965 | British | Director | 2008-04-01 UNTIL 2012-05-11 | RESIGNED |
MR MICHAEL ROBERT BLACK | Aug 1963 | British | Director | 2016-01-01 UNTIL 2023-10-31 | RESIGNED |
MARK ANTHONY RAPSON | Aug 1965 | British | Secretary | 2005-10-31 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Robert Black | 2016-04-06 - 2023-10-31 | 8/1963 | Cranleigh Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Robert Black | 2016-04-06 - 2018-11-02 | 8/1963 | Cranleigh Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stuart Peter Jacob | 2016-04-06 - 2018-11-02 | 8/1968 | Cranleigh Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Richard Burley | 2016-04-06 | 4/1963 | Cranleigh Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stuart Peter Jacob | 2016-04-06 | 8/1968 | Cranleigh Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OAKWOOD_MORTGAGE_SERVICES - Accounts | 2023-09-12 | 31-12-2022 | £260,802 Cash £179,580 equity |
OAKWOOD_MORTGAGE_SERVICES - Accounts | 2022-08-16 | 31-12-2021 | £185,014 Cash £95,827 equity |
OAKWOOD_MORTGAGE_SERVICES - Accounts | 2021-04-13 | 31-12-2020 | £126,290 Cash £80,219 equity |
OAKWOOD_MORTGAGE_SERVICES - Accounts | 2020-06-23 | 31-12-2019 | £56,035 Cash £21,615 equity |
OAKWOOD_MORTGAGE_SERVICES - Accounts | 2019-07-27 | 31-12-2018 | £54,639 Cash £15,950 equity |
OAKWOOD_MORTGAGE_SERVICES - Accounts | 2018-05-03 | 31-12-2017 | £40,762 Cash £13,670 equity |
OAKWOOD_MORTGAGE_SERVICES - Accounts | 2017-08-19 | 31-12-2016 | £7,146 Cash £525 equity |
OAKWOOD_MORTGAGE_SERVICES - Accounts | 2016-09-15 | 31-12-2015 | £6,544 Cash £348 equity |
OAKWOOD_MORTGAGE_SERVICES - Accounts | 2015-11-27 | 31-03-2015 | £4,011 Cash £163 equity |
OAKWOOD_MORTGAGE_SERVICES - Accounts | 2014-11-25 | 31-03-2014 | £6,671 Cash £321 equity |