SHERWOOD OAK PROPERTIES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5RE

Company number 04105001
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of SHERWOOD OAK PROPERTIES LIMITED are www.sherwoodoakproperties.co.uk, and www.sherwood-oak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to East Midlands Parkway Rail Station is 5.6 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.7 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherwood Oak Properties Limited is a Private Limited Company. The company registration number is 04105001. Sherwood Oak Properties Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Sherwood Oak Properties Limited is The Gables Bishop Meadow Road Loughborough Leicestershire Le11 5re. . WOOTTON, John Warner is a Secretary of the company. WOOTTON, Andrew William Warner is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WOOTTON, John Warner
Appointed Date: 09 November 2000

Director
WOOTTON, Andrew William Warner
Appointed Date: 09 November 2000
63 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr Andrew William Warner Wootton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHERWOOD OAK PROPERTIES LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2

...
... and 35 more events
11 Dec 2000
Registered office changed on 11/12/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
11 Dec 2000
New secretary appointed
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
09 Nov 2000
Incorporation

SHERWOOD OAK PROPERTIES LIMITED Charges

26 September 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2002
Legal mortgage
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at ashby road central shepshed leicester. Assigns the…