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Home > England & Wales Companies > THE ROYAL OAK PROPERTY COMPANY LIMITED
Company Information for

THE ROYAL OAK PROPERTY COMPANY LIMITED

ABACUS HOUSE 19 MANOR CLOSE, TUNBRIDGE WELLS, KENT, TN4 8YB,
Company Registration Number
04237513
Private Limited Company
Active

Company Overview

About The Royal Oak Property Company Ltd
THE ROYAL OAK PROPERTY COMPANY LIMITED was founded on 2001-06-19 and has its registered office in Kent. The organisation's status is listed as "Active". The Royal Oak Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE ROYAL OAK PROPERTY COMPANY LIMITED
 
Legal Registered Office
ABACUS HOUSE 19 MANOR CLOSE
TUNBRIDGE WELLS
KENT
TN4 8YB
 
Previous Names
LUCKSHIELDS LIMITED11/07/2001
Filing Information
Company Number 04237513
Company ID Number 04237513
Date formed 2001-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 19/06/2009
Return next due 17/07/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:51:47
Primary Source:Companies House
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Company Officers of THE ROYAL OAK PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
M.C. ACCOUNTING LIMITED
Company Secretary 2001-06-19
TIMOTHY JAMES DAVEY
Director 2001-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-06-19 2001-06-19
CHETTLEBURGH'S LIMITED
Nominated Director 2001-06-19 2001-06-19

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
2017-01-05CH01Director's details changed for Timothy James Davey on 2015-11-26
2017-01-05AC92Restoration by order of the court
2010-11-30GAZ2Final Gazette dissolved via compulsory strike-off
2010-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-06DISS40Compulsory strike-off action has been discontinued
2010-03-04AR0119/06/09 ANNUAL RETURN FULL LIST
2009-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-03-19363aReturn made up to 19/06/08; full list of members
2008-03-14DISS40Compulsory strike-off action has been discontinued
2008-03-13363sReturn made up to 19/06/07; no change of members
2007-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2006-09-20363sReturn made up to 19/06/06; full list of members
2006-04-12AA31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-12-23363sReturn made up to 19/06/05; full list of members
2005-06-01AA31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL
2005-05-26363aReturn made up to 19/06/04; full list of members
2005-05-25288cDirector's particulars changed
2004-03-29AA30/06/02 ACCOUNTS TOTAL EXEMPTION SMALL
2004-03-13225Accounting reference date extended from 30/06/03 to 31/12/03
2003-09-02363sReturn made up to 19/06/03; full list of members
2002-10-09363sReturn made up to 19/06/02; full list of members
2002-09-2688(2)RAd 13/08/01--------- £ si 99@1=99 £ ic 100/199
2001-07-1888(2)RAD 12/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-17288bSECRETARY RESIGNED
2001-07-17RES04NC INC ALREADY ADJUSTED 19/06/01
2001-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-17123£ NC 100/100000 19/06/01
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-17288bDIRECTOR RESIGNED
2001-07-17288aNEW SECRETARY APPOINTED
2001-07-11CERTNMCOMPANY NAME CHANGED LUCKSHIELDS LIMITED CERTIFICATE ISSUED ON 11/07/01
2001-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to THE ROYAL OAK PROPERTY COMPANY 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 THE ROYAL OAK PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROYAL OAK PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of THE ROYAL OAK PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROYAL OAK PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of THE ROYAL OAK PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROYAL OAK PROPERTY COMPANY 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 (7487 - Other business activities) as THE ROYAL OAK PROPERTY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ROYAL OAK PROPERTY COMPANY 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 THE ROYAL OAK PROPERTY COMPANY 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 THE ROYAL OAK PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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