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Company Information for OAKLEIGH ACRES LIMITED
CHIPPENHAM PIT STOP, OAKLEIGH ACRES, DRAYCOT CERNE, CHIPPENHAM, WILTSHIRE, SN15 5LH,
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Company Registration Number
01324722
Private Limited Company
Active |
Company Name | ||
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OAKLEIGH ACRES LIMITED | ||
Legal Registered Office | ||
CHIPPENHAM PIT STOP OAKLEIGH ACRES, DRAYCOT CERNE CHIPPENHAM WILTSHIRE SN15 5LH Other companies in BS1 | ||
Previous Names | ||
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Company Number | 01324722 | |
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Company ID Number | 01324722 | |
Date formed | 1977-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 03:07:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEIGH GEORGE CHADWICK |
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DAVID JAMES HATHERELL |
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HANNAH KATHERINE SEARSON HATHERELL |
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MICHAEL CORBETT HATHERELL |
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RICHARD ELLIOT SILVEY |
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THOMAS MICHAEL SILVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL CORBETT HATHERELL |
Director | ||
THOMAS MICHAEL SILVEY |
Company Secretary | ||
BRIAN ALLEN |
Company Secretary | ||
BRIAN ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLARE (1980) LIMITED | Director | 2006-06-01 | CURRENT | 1980-08-21 | Active | |
SILVEY HOLDINGS LIMITED | Director | 2006-04-21 | CURRENT | 2005-08-26 | Active | |
NEWFOUNDLAND ROAD LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2017-05-09 | |
THOMAS SILVEY,LIMITED | Director | 1997-12-01 | CURRENT | 1940-04-29 | Active | |
OLDBURY HOWARD LIMITED | Director | 2015-10-01 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
SILVEY HOLDINGS LIMITED | Director | 2013-04-07 | CURRENT | 2005-08-26 | Active | |
COURT BARTON LIMITED | Director | 2016-05-01 | CURRENT | 2010-06-18 | Active | |
SILVEY HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2005-08-26 | Active | |
NEWFOUNDLAND ROAD LIMITED | Director | 2014-03-26 | CURRENT | 1998-07-22 | Dissolved 2017-05-09 | |
SILVEY HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2005-08-26 | Active | |
FASTMIN LIMITED | Director | 1991-07-10 | CURRENT | 1989-07-10 | Liquidation | |
SILVEY HOLDINGS LIMITED | Director | 2006-04-21 | CURRENT | 2005-08-26 | Active | |
NEWFOUNDLAND ROAD LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WEBB SILVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOT SILVEY | |
AP01 | DIRECTOR APPOINTED MRS LISA MARINA HATHERELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH GEORGE CHADWICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
TM02 | Termination of appointment of Velocity Company Secretarial Services Limited on 2017-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 46247 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORBETT HATHERELL / 21/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KATHERINE SEARSON HATHERELL / 21/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HATHERELL / 03/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GEORGE CHADWICK / 03/04/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 46247 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH KATHERINE SEARSON HATHERELL / 08/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORBETT HATHERELL / 08/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SILVEY / 08/04/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VELOCITY COMPANY SECRETARIAL SERVICES LIMITED on 2015-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM Orchard Court Orchard Lane Bristol BS1 5WS | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 46247 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CORBETT HATHERELL | |
AP01 | DIRECTOR APPOINTED MR LEIGH GEORGE CHADWICK | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 46247 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HATHERELL | |
AR01 | 08/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATHERELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATHERELL | |
AP01 | DIRECTOR APPOINTED MS HANNAH KATHERINE SEARSON HATHERELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 08/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
RP04 | SECOND FILING WITH MUD 08/04/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 08/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SILVEY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIOT SILVEY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORBETT HATHERELL / 08/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES / 08/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SILVEY | |
288a | SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SILVEY / 05/05/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED A.H. GORE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 16/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, 113/119 NEWFOUNDLAND ROAD, BRISTOL, BS2 9LU | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RICHARD ELLIOT SILVEY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS SILVEY / 29/01/2009 | |
288a | SECRETARY APPOINTED MR THOMAS MICHAEL SILVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN ALLEN | |
288a | DIRECTOR APPOINTED MR MICHAEL CORBETT HATHERELL | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN ALLEN | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/03/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/01/98 | |
363s | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKLEIGH ACRES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OAKLEIGH ACRES LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
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THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |