OAKWOOD PROPERTIES (SURREY) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

OAKWOOD PROPERTIES (SURREY) LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
OAKWOOD PROPERTIES (SURREY) LIMITED was incorporated 11 years ago on 05/02/2013 and has the registered number: 08390221. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OAKWOOD PROPERTIES (SURREY) LIMITED - WEYBRIDGE

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

IBEX HOUSE
WEYBRIDGE
SURREY
KT13 8AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSARIO ANGELO MINERVA Jun 1964 British Director 2013-02-05 CURRENT
MRS REBECCA MINERVA Mar 1969 British Director 2014-10-31 CURRENT
MR CHRISTOPHER MICHAEL SHAVE Apr 1948 British Director 2013-02-05 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rebecca Minerva 2020-02-06 3/1969 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rosario Angelo Minerva 2016-04-06 6/1964 Weybridge   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.M.S. CARPETS LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
PREMIUMVIEW PROPERTY MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BIRCHWOOD HOMES LIMITED WEYBRIDGE Active SMALL 68100 - Buying and selling of own real estate
BIRCHWOOD COMMERCIAL LTD WEYBRIDGE Active SMALL 68320 - Management of real estate on a fee or contract basis
FIRST REGENT SECURITIES LIMITED WEYBRIDGE Active MICRO ENTITY 68100 - Buying and selling of own real estate
PRAXIS HOMES LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PEARL HOUSE SWANSEA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
9 WEST ST MANAGEMENT COMPANY LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
BALFOUR ROAD MANAGEMENT COMPANY LIMITED WEYBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLADECHESTER LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEADWAY DESIGN AND CONSTRUCTION LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE COURTYARD (RIPLEY) MANAGEMENT COMPANY LIMITED WOKING ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EMBERLEAF WORKSHOPS LTD PETWORTH ENGLAND Active MICRO ENTITY 25730 - Manufacture of tools
CMS PROPERTY INVESTMENTS LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COUNTRY COURTYARD DEVELOPMENTS LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CMS INVESTMENTS (UK) LLP WOKING Dissolved... TOTAL EXEMPTION FULL None Supplied
ROMALODI LLP WEYBRIDGE Active TOTAL EXEMPTION FULL None Supplied
ST MARTINS COURT LLP WEYBRIDGE Active TOTAL EXEMPTION FULL None Supplied
ST JAMES COURT INVESTMENT LLP WEYBRIDGE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OAKWOOD PROPERTIES (SURREY) LIMITED 2023-12-14 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - OAKWOOD PROPERTIES (SURREY) LIMITED 2022-12-02 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - OAKWOOD PROPERTIES (SURREY) LIMITED 2022-01-21 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - OAKWOOD PROPERTIES (SURREY) LIMITED 2021-02-26 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - OAKWOOD PROPERTIES (SURREY) LIMITED 2019-11-15 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - OAKWOOD PROPERTIES (SURREY) LIMITED 2018-11-16 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - OAKWOOD PROPERTIES (SURREY) LIMITED 2017-12-14 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - OAKWOOD PROPERTIES (SURREY) LIMITED 2016-12-10 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - OAKWOOD PROPERTIES (SURREY) LIMITED 2015-12-11 31-03-2015 £100 Cash £100 equity

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