GOLDEN OAK DEVELOPMENTS LIMITED
WHITCHURCH

Hellopages » Cheshire » Cheshire East » SY13 4HW

Company number 04587601
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address GREENACRES, NORBURY, WHITCHURCH, SHROPSHIRE, SY13 4HW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLDEN OAK DEVELOPMENTS LIMITED are www.goldenoakdevelopments.co.uk, and www.golden-oak-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Whitchurch (Shrops) Rail Station is 4.2 miles; to Nantwich Rail Station is 6.4 miles; to Prees Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Oak Developments Limited is a Private Limited Company. The company registration number is 04587601. Golden Oak Developments Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Golden Oak Developments Limited is Greenacres Norbury Whitchurch Shropshire Sy13 4hw. . MARLER, Richard Lee is a Secretary of the company. MARLER, Joanne is a Director of the company. MARLER, Richard Lee is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director MACEY, Steven John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARLER, Richard Lee
Appointed Date: 12 November 2002
Director
MARLER, Joanne
Appointed Date: 08 December 2005
49 years old
Director
MARLER, Richard Lee
Appointed Date: 12 November 2002
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
MACEY, Steven John
Resigned: 08 December 2005
Appointed Date: 12 November 2002
61 years old

Persons With Significant Control

Mr Richard Lee Marler
Notified on: 11 November 2016
61 years old
Nature of control: Has significant influence or control

GOLDEN OAK DEVELOPMENTS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 4
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
21 Nov 2002
New secretary appointed;new director appointed
21 Nov 2002
Director resigned
21 Nov 2002
Secretary resigned
21 Nov 2002
Registered office changed on 21/11/02 from: 12-14 st marys street newport shropshire TF10 7AB
12 Nov 2002
Incorporation

GOLDEN OAK DEVELOPMENTS LIMITED Charges

25 June 2004
Legal mortgage
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a plot 27 and garage space 27 cameron…
2 February 2004
Legal mortgage
Delivered: 18 February 2004
Status: Satisfied on 1 April 2006
Persons entitled: Aib Group (UK) PLC
Description: Property k/a hinstock house, hadley end, yoxall, burton on…
2 May 2003
Legal mortgage
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 30 & 32 church street sandbach cheshire…
28 April 2003
Legal mortgage
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property known as plot 3 cameron mews middleway park…
28 April 2003
Legal mortgage
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 12 jackson road lichfield staffordshire WS13 7PR t/n's…
28 April 2003
Mortgage debenture
Delivered: 14 May 2003
Status: Satisfied on 9 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Plot 3 cameron mews middleway park station street burton…

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