OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED - WREXHAM


Company Profile Company Filings

Overview

OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED is a Private Limited Company from WREXHAM UNITED KINGDOM and has the status: Active.
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: 06440415. The accounts status is DORMANT and accounts are next due on 31/08/2024.

OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED - WREXHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BRONWYLFA HALL
WREXHAM
LL14 4LD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 371 LIMITED (until 18/04/2008)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL WANTLING Jul 1955 British Director 2018-07-13 CURRENT
SHOOSMITHS DIRECTORS LIMITED Corporate Director 2007-11-29 UNTIL 2008-04-09 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2007-11-29 UNTIL 2008-04-09 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-04-09 UNTIL 2018-07-13 RESIGNED
MR CHRISTOPHER MICHAEL IVES Feb 1968 British Director 2016-06-10 UNTIL 2018-07-13 RESIGNED
NEIL MCMILLAN Feb 1976 British Director 2008-04-09 UNTIL 2016-06-10 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2008-04-09 UNTIL 2018-07-13 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-07-13 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Director 2008-04-09 UNTIL 2018-07-13 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2008-04-09 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etonbrook Limited 2018-07-13 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Carillion Regeneration Limited 2016-04-06 - 2018-07-13 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION CONSTRUCTION (CONTRACTS) LIMITED LEEDS ... DORMANT 99999 - Dormant Company
CARILLION HI-TECH LIMITED WOLVERHAMPTON Dissolved... DORMANT 99999 - Dormant Company
CARILLION FLEET MANAGEMENT LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
CARILLION (SINGAPORE) LIMITED LONDON ... DORMANT 41201 - Construction of commercial buildings
CARILLION CONSTRUCTION (WEST INDIES) LIMITED LEEDS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CARILLION ASSET MANAGEMENT LIMITED LEEDS ... FULL 43999 - Other specialised construction activities n.e.c.
CARILLION CONSTRUCTION OVERSEAS LIMITED LEEDS ... TOTAL EXEMPTION FULL 99999 - Dormant Company
ALFRED MCALPINE INTERNATIONAL LIMITED LONDON ... DORMANT 99999 - Dormant Company
CARILLION AM DEVELOPMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AM NOMINEES LIMITED LEEDS ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASPINWALL & COMPANY LIMITED BRENTFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CARILLION CONSTRUCTION (NOMINEES) LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BARCLAY MOWLEM (ASIA) LIMITED LONDON ... FULL 70100 - Activities of head offices
CARILLION (DENMARK) LIMITED LONDON ... FULL 41201 - Construction of commercial buildings
CEDAR 2019 LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CARILLION HOLDINGS LIMITED LEEDS ... FULL 70100 - Activities of head offices
CARILLION ASP LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
CARILLION IRISHENCO LIMITED Dissolved... FULL None Supplied
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED 2024-02-23 30-11-2023 £1 Cash £1 equity
Dormant Company Accounts - OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED 2022-12-22 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED 2022-01-07 30-11-2021 £1 Cash £1 equity
Dormant Company Accounts - OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED 2021-01-30 30-11-2020 £1 Cash £1 equity
OAKLANDS_OFFICE_PARK_(MAN - Accounts 2020-08-14 30-11-2019 £1 Cash
OAKLANDS_OFFICE_PARK_(MAN - Accounts 2019-08-13 30-11-2018 £1 Cash
OAKLANDS_OFFICE_PARK_(MAN - Accounts 2018-08-31 30-11-2017 £1 Cash
Oaklands Office Park (Management) Ltd - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERMANOR LIMITED WREXHAM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OFFICE VILLAGE MANAGEMENT COMPANY LIMITED WREXHAM WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NATTERJACK LAND MANAGEMENT LTD WREXHAM WALES Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
THE GOODE LIFE PT LTD WREXHAM WALES Active MICRO ENTITY 93199 - Other sports activities
ETONSHAW INVESTMENTS LIMITED BRONWYLFA UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings