SOUTH OAK DEVELOPMENTS LIMITED
MIDHURST

Hellopages » West Sussex » Chichester » GU29 9NQ

Company number 05402163
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address GREENS COURT, WEST STREET, MIDHURST, WEST SUSSEX, GU29 9NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of SOUTH OAK DEVELOPMENTS LIMITED are www.southoakdevelopments.co.uk, and www.south-oak-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Haslemere Rail Station is 7.2 miles; to Bosham Rail Station is 10.9 miles; to Witley Rail Station is 11 miles; to Nutbourne Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Oak Developments Limited is a Private Limited Company. The company registration number is 05402163. South Oak Developments Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of South Oak Developments Limited is Greens Court West Street Midhurst West Sussex Gu29 9nq. . WOODS, Carlton is a Secretary of the company. WOODS, Amanda is a Director of the company. WOODS, Carlton is a Director of the company. WOODS, Julian is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director WOODS, Karen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODS, Carlton
Appointed Date: 23 March 2005
Director
WOODS, Amanda
Appointed Date: 16 May 2005
61 years old
Director
WOODS, Carlton
Appointed Date: 23 March 2005
61 years old
Director
WOODS, Julian
Appointed Date: 23 March 2005
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Director
WOODS, Karen
Resigned: 10 October 2012
Appointed Date: 16 May 2005
59 years old

Persons With Significant Control

Carlton Woods
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julian Woods
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH OAK DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 40 more events
13 Apr 2005
Registered office changed on 13/04/05 from: 47-49 green lane northwood middlesex HA6 3AE
13 Apr 2005
New secretary appointed;new director appointed
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
23 Mar 2005
Incorporation

SOUTH OAK DEVELOPMENTS LIMITED Charges

28 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 10 March 2012
Persons entitled: Catherine Lara Morgan
Description: F/H property k/a hasty hollow haslemere surrey t/no…
24 July 2009
Legal charge
Delivered: 4 August 2009
Status: Satisfied on 10 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying west of green lane haslemere t/n WSX327612 by…
18 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied on 27 August 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Hampden fernden lane haslemere surrey by way of fixed…
12 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 10 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Heatherbank crooks lane walderton west sussex. By way of…
14 June 2005
Mortgage
Delivered: 18 June 2005
Status: Satisfied on 13 July 2006
Persons entitled: Woolwich Direct
Description: Filliams bungalow plaistow road kirdford west sussex.

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