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Company Information for

OAK PROPERTY (1997) LIMITED

ONE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8BG,
Company Registration Number
03333795
Private Limited Company
Active

Company Overview

About Oak Property (1997) Ltd
OAK PROPERTY (1997) LIMITED was founded on 1997-03-14 and has its registered office in Solihull. The organisation's status is listed as "Active". Oak Property (1997) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAK PROPERTY (1997) LIMITED
 
Legal Registered Office
ONE CENTRAL BOULEVARD
BLYTHE VALLEY BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B90 8BG
Other companies in B15
 
Filing Information
Company Number 03333795
Company ID Number 03333795
Date formed 1997-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 02:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK PROPERTY (1997) LIMITED

Company Officers of OAK PROPERTY (1997) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY SOUTHWORTH
Company Secretary 2000-04-20
PATRICK JOHN BUTLER
Director 2011-08-15
HENRY NOTON SOUTHWORTH
Director 1997-03-14
ARRIGO VICTOR SUBIOTTO
Director 1997-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SCARBER DOBSON
Company Secretary 1997-06-16 2000-04-20
IAN RUSSELL BUTLER
Company Secretary 1997-03-14 1997-06-16
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-03-14 1997-03-14
LONDON LAW SERVICES LIMITED
Nominated Director 1997-03-14 1997-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY SOUTHWORTH HEATHCLIFF PROPERTIES LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
PATRICIA MARY SOUTHWORTH SIERRAMAR INVESTMENTS LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Active
PATRICIA MARY SOUTHWORTH LAS ENCINAS PROPERTIES LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Active
PATRICIA MARY SOUTHWORTH THE AWAY COMPANY LIMITED Company Secretary 2001-07-04 CURRENT 2001-07-04 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1996) LIMITED Company Secretary 2000-04-20 CURRENT 1996-02-13 Active
PATRICIA MARY SOUTHWORTH WEST MIDLANDS PROPERTY MANAGEMENT LIMITED Company Secretary 2000-04-14 CURRENT 2000-04-14 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1993) LIMITED Company Secretary 2000-01-01 CURRENT 1993-02-19 Active
PATRICIA MARY SOUTHWORTH PHOENIX HOUSE INVESTMENTS LIMITED Company Secretary 1999-08-09 CURRENT 1999-08-09 Active
PATRICIA MARY SOUTHWORTH BROAD COURT PROPERTY MANAGEMENT LIMITED Company Secretary 1993-04-15 CURRENT 1982-08-06 Active
PATRICIA MARY SOUTHWORTH OAK PROPERTY (1992) LIMITED Company Secretary 1992-03-20 CURRENT 1992-03-20 Active
PATRICK JOHN BUTLER GREAT WEEKE BARNS LIMITED Director 2016-09-27 CURRENT 1989-03-03 Active
PATRICK JOHN BUTLER SIERRAMAR INVESTMENTS LIMITED Director 2015-05-22 CURRENT 2003-03-10 Active
PATRICK JOHN BUTLER OAK PROPERTY (1996) LIMITED Director 2011-08-15 CURRENT 1996-02-13 Active
PATRICK JOHN BUTLER LAS ENCINAS PROPERTIES LIMITED Director 2011-08-15 CURRENT 2003-02-05 Active
HENRY NOTON SOUTHWORTH HEATHCLIFF PROPERTIES LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
HENRY NOTON SOUTHWORTH SIERRAMAR INVESTMENTS LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
HENRY NOTON SOUTHWORTH LAS ENCINAS PROPERTIES LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
HENRY NOTON SOUTHWORTH THE AWAY COMPANY LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active
HENRY NOTON SOUTHWORTH WEST MIDLANDS PROPERTY MANAGEMENT LIMITED Director 2000-04-14 CURRENT 2000-04-14 Active
HENRY NOTON SOUTHWORTH PHOENIX HOUSE INVESTMENTS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1996) LIMITED Director 1996-02-19 CURRENT 1996-02-13 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1993) LIMITED Director 1993-02-19 CURRENT 1993-02-19 Active
HENRY NOTON SOUTHWORTH OAK PROPERTY (1992) LIMITED Director 1992-03-20 CURRENT 1992-03-20 Active
HENRY NOTON SOUTHWORTH BROAD COURT PROPERTY MANAGEMENT LIMITED Director 1991-11-29 CURRENT 1982-08-06 Active
ARRIGO VICTOR SUBIOTTO SIERRAMAR INVESTMENTS LIMITED Director 2005-08-11 CURRENT 2003-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-05AA30/06/17 TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 242368.8
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT
2017-06-05SH20STATEMENT BY DIRECTORS
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 8078.96
2017-06-05SH1905/06/17 STATEMENT OF CAPITAL GBP 8078.96
2017-06-05CAP-SSSOLVENCY STATEMENT DATED 17/05/17
2017-06-05RES06REDUCE ISSUED CAPITAL 18/05/2017
2017-04-07AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 145421.28
2016-05-19SH1919/05/16 STATEMENT OF CAPITAL GBP 145421.28
2016-05-04CAP-SSSOLVENCY STATEMENT DATED 05/04/16
2016-05-04SH20STATEMENT BY DIRECTORS
2016-05-04RES06REDUCE ISSUED CAPITAL 06/04/2016
2016-04-07AR0114/03/16 FULL LIST
2016-03-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 242368.8
2015-06-01SH1901/06/15 STATEMENT OF CAPITAL GBP 242368.80
2015-06-01SH20STATEMENT BY DIRECTORS
2015-06-01CAP-SSSOLVENCY STATEMENT DATED 12/05/15
2015-06-01RES06REDUCE ISSUED CAPITAL 13/05/2015
2015-04-16AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-16AR0114/03/15 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 605922
2014-03-20AR0114/03/14 FULL LIST
2013-06-17SH1917/06/13 STATEMENT OF CAPITAL GBP 605922
2013-06-05SH20STATEMENT BY DIRECTORS
2013-06-05CAP-SSSOLVENCY STATEMENT DATED 20/05/13
2013-06-05RES06REDUCE ISSUED CAPITAL 21/05/2013
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-22AR0114/03/13 FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 39/40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS UNITED KINGDOM
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HENRY NOTON SOUTHWORTH / 14/04/2012
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 76 OAKFIELD ROAD SELLY OAK BIRMINGHAM B29 7EG
2012-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY SOUTHWORTH / 14/04/2012
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-29AR0114/03/12 FULL LIST
2011-08-31AP01DIRECTOR APPOINTED PROFESSOR PATRICK JOHN BUTLER
2011-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-18AR0114/03/11 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-24AR0114/03/10 FULL LIST
2010-03-23SH0124/02/10 STATEMENT OF CAPITAL GBP 807896
2010-01-19SH0113/01/10 STATEMENT OF CAPITAL GBP 793048
2010-01-19SH0104/12/09 STATEMENT OF CAPITAL GBP 772971
2009-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-14363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-07173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-05-07169GBP IC 952200/615410 18/04/08 GBP SR 336790@1=336790
2008-03-27363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-26225ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/06/2008
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-30363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-07363sRETURN MADE UP TO 14/03/06; CHANGE OF MEMBERS
2005-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-04-04363sRETURN MADE UP TO 14/03/05; CHANGE OF MEMBERS
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-05363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-1288(2)RAD 04/12/03-19/12/03 £ SI 19000@1=19000 £ IC 933200/952200
2003-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-20363sRETURN MADE UP TO 14/03/03; CHANGE OF MEMBERS
2002-04-25363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-21363sRETURN MADE UP TO 14/03/01; CHANGE OF MEMBERS
2000-06-20288aNEW SECRETARY APPOINTED
2000-06-20288bSECRETARY RESIGNED
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-23363sRETURN MADE UP TO 14/03/00; CHANGE OF MEMBERS
1999-08-13395PARTICULARS OF MORTGAGE/CHARGE
1999-08-04395PARTICULARS OF MORTGAGE/CHARGE
1999-07-24395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29395PARTICULARS OF MORTGAGE/CHARGE
1999-04-26363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-20363sRETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OAK PROPERTY (1997) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OAK PROPERTY (1997) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-21 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-08-13 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-08-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-07-24 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-06-29 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-07-02 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-07-02 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-07-02 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-07-02 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-07-02 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-07-02 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-07-02 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-01-24 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-01-24 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-01-24 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-01-24 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-01-24 Outstanding NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of OAK PROPERTY (1997) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAK PROPERTY (1997) LIMITED
Trademarks
We have not found any records of OAK PROPERTY (1997) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK PROPERTY (1997) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OAK PROPERTY (1997) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where OAK PROPERTY (1997) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK PROPERTY (1997) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAK PROPERTY (1997) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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