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 - CRANLEIGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH TREES (FITTLEWORTH) MANAGEMENT COMPANY LIMITED ARUNDEL Active TOTAL EXEMPTION FULL 98000 - Residents property management

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

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