Company number 06455479
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address THE ESTATE OFFICE THORNGROVE, SINTON GREEN, WORCESTER, WORCESTERSHIRE, WR2 6NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of NORTH OAK HOMES LIMITED are www.northoakhomes.co.uk, and www.north-oak-homes.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and two months. North Oak Homes Limited is a Private Limited Company.
The company registration number is 06455479. North Oak Homes Limited has been working since 17 December 2007.
The present status of the company is Active. The registered address of North Oak Homes Limited is The Estate Office Thorngrove Sinton Green Worcester Worcestershire Wr2 6np. The company`s financial liabilities are £249.59k. It is £-21.62k against last year. The cash in hand is £13.23k. It is £-22.9k against last year. And the total assets are £1612.58k, which is £1071.42k against last year. TURNER, Lee Michael is a Secretary of the company. HICKTON, Jonathan is a Director of the company. Secretary BONE, Timothy Kenneth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
north oak homes Key Finiance
LIABILITIES
£249.59k
-8%
CASH
£13.23k
-64%
TOTAL ASSETS
£1612.58k
+197%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 2007
Persons With Significant Control
Mr Jonathan Hickton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
NORTH OAK HOMES LIMITED Events
11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 21 more events
20 Dec 2007
Resolutions
-
RES13 ‐
Company business 17/12/07
19 Dec 2007
Registered office changed on 19/12/07 from: hallow park hallow worcester WR2 6PG
19 Dec 2007
Director resigned
19 Dec 2007
Secretary resigned
17 Dec 2007
Incorporation