Oakwood (Insurances) Limited

Company Name	Oakwood (Insurances) Limited
Company Status	Active
Company Number	00850579
Category	Private Limited Company
Incorporation Date	31 May 1965(58 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Richard Stewart Austin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 1999(34 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	66-68 High Road Bushey Heath Bushey WD23 1GG

Director Name	Mr Paul Daniel Gold
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 October 1999(34 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	66-68 High Road Bushey Heath Bushey WD23 1GG

Secretary Name	Paul Daniel Gold
Nationality	British
Status	Current
Appointed	26 September 2005(40 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 High Road Bushey Heath Bushey WD23 1GG

Director Name	Mr Chris Veragoo
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(54 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	66-68 High Road Bushey Heath Bushey WD23 1GG

Director Name	Michael Raymond Gold
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(26 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 August 2005)
Role	Insurance Broker
Correspondence Address	9 The Woods Radlett Hertfordshire WD7 7HF

Director Name	Mrs Jayne Elizabeth Pincus
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(26 years, 4 months after company formation)
Appointment Duration	28 years, 9 months (resigned 01 July 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	66-68 High Road Bushey Heath Bushey WD23 1GG

Secretary Name	Mrs Jayne Elizabeth Parker
Nationality	British
Status	Resigned
Appointed	05 October 1991(26 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 26 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Bruce Ian Gardner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(31 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 2000)
Role	Insurance Consultancy
Correspondence Address	8 Stirling Way Abbots Langley Watford Hertfordshire WD5 0TS

Director Name	Peter John Serlin
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(34 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 October 2000)
Role	IFA
Country of Residence	England
Correspondence Address	26 Swallows Oak Abbots Langley Hertfordshire WD5 0LF

Contact

Website	oakwoodgroup.co.uk
Email address	[email protected]
Telephone	020 89500166
Telephone region	London

Location

Registered Address	66-68 High Road Bushey Heath Bushey WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

550 at £1	Mrs J. Parker 32.37% Ordinary B
499 at £1	Mrs J. Parker 29.37% Ordinary A
50 at £1	Chris Veragoo 2.94% Ordinary B
200 at £1	Paul D. Gold 11.77% Ordinary A
200 at £1	Paul D. Gold 11.77% Ordinary B
200 at £1	R.s. Austin 11.77% Ordinary B

Financials

Year	2014
Net Worth	£177,307
Cash	£175,604
Current Liabilities	£95,741

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

14 January 2020	Delivered on: 4 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All land vested in or charged to the owner, all fixtures and fittings attached tot hat land and all rents receivable from any lease granted out of that land. References to land are to any interest inheritable, freehold or leasehold land.. All plant and machinery including any associated warranties and maintenance contracts.. All intellectual property, licences, claims, insurances policies, proceeds of any insurance and any other legal rights. Outstanding

14 January 2020

Delivered on: 4 February 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: All land vested in or charged to the owner, all fixtures and fittings attached tot hat land and all rents receivable from any lease granted out of that land. References to land are to any interest inheritable, freehold or leasehold land.. All plant and machinery including any associated warranties and maintenance contracts.. All intellectual property, licences, claims, insurances policies, proceeds of any insurance and any other legal rights.
Outstanding

Filing History

7 September 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
26 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
19 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
9 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
5 August 2020	Cessation of Jayne Elizabeth Pincus as a person with significant control on 1 July 2020 (1 page)
5 August 2020	Notification of Paul Daniel Gold as a person with significant control on 1 July 2020 (2 pages)
5 August 2020	Termination of appointment of Jayne Elizabeth Pincus as a director on 1 July 2020 (1 page)
9 March 2020	Appointment of Mr Chris Veragoo as a director on 26 February 2020 (2 pages)
26 February 2020	Registered office address changed from 43-45 High Road Bushey Heath Hertfordshire WD23 1SH to 66-68 High Road Bushey Heath Bushey WD23 1GG on 26 February 2020 (1 page)
4 February 2020	Registration of charge 008505790001, created on 14 January 2020 (9 pages)
28 January 2020	Resolutions RES13 ‐ Cross guarantee/debenture 14/01/2020 (2 pages)
9 December 2019	Statement by Directors (1 page)
9 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2019	Statement of capital on 9 December 2019 GBP 1,499.00 (3 pages)
9 December 2019	Solvency Statement dated 09/12/19 (1 page)
14 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
17 August 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
17 August 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
6 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 October 2015	Director's details changed for Mrs Jayne Elizabeth Pincus on 4 October 2015 (2 pages)
5 October 2015	Director's details changed for Richard Stewart Austin on 4 October 2015 (2 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,699 (5 pages)
5 October 2015	Director's details changed for Mrs Jayne Elizabeth Pincus on 4 October 2015 (2 pages)
5 October 2015	Director's details changed for Mrs Jayne Elizabeth Pincus on 4 October 2015 (2 pages)
5 October 2015	Director's details changed for Richard Stewart Austin on 4 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Paul Daniel Gold on 4 October 2015 (2 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,699 (5 pages)
5 October 2015	Director's details changed for Mr Paul Daniel Gold on 4 October 2015 (2 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,699 (5 pages)
5 October 2015	Director's details changed for Richard Stewart Austin on 4 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Paul Daniel Gold on 4 October 2015 (2 pages)
26 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,699 (6 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,699 (6 pages)
6 October 2014	Director's details changed for Mrs Jayne Elizabeth Pincus-Parker on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mrs Jayne Elizabeth Pincus-Parker on 1 September 2014 (2 pages)
6 October 2014	Director's details changed for Mrs Jayne Elizabeth Pincus-Parker on 1 September 2014 (2 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,699 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,699 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,699 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,699 (6 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
6 October 2012	Director's details changed for Mrs Jayne Elizabeth Parker on 1 January 2012 (2 pages)
6 October 2012	Director's details changed for Mrs Jayne Elizabeth Parker on 1 January 2012 (2 pages)
6 October 2012	Director's details changed for Mrs Jayne Elizabeth Parker on 1 January 2012 (2 pages)
6 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
6 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
11 October 2011	Director's details changed for Paul Daniel Gold on 10 October 2010 (2 pages)
11 October 2011	Director's details changed for Paul Daniel Gold on 10 October 2010 (2 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Secretary's details changed for Paul Daniel Gold on 10 October 2010 (1 page)
10 October 2011	Director's details changed for Mrs Jayne Elizabeth Parker on 10 October 2010 (2 pages)
10 October 2011	Director's details changed for Mrs Jayne Elizabeth Parker on 10 October 2010 (2 pages)
10 October 2011	Secretary's details changed for Paul Daniel Gold on 10 October 2010 (1 page)
20 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 April 2011	Memorandum and Articles of Association (36 pages)
6 April 2011	Memorandum and Articles of Association (36 pages)
4 March 2011	Statement of company's objects (2 pages)
4 March 2011	Statement of company's objects (2 pages)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2011	Cancellation of shares. Statement of capital on 26 January 2011 GBP 1,699 (4 pages)
26 January 2011	Purchase of own shares. (3 pages)
26 January 2011	Cancellation of shares. Statement of capital on 26 January 2011 GBP 1,699 (4 pages)
26 January 2011	Purchase of own shares. (3 pages)
17 January 2011	Statement by directors (1 page)
17 January 2011	Statement by directors (1 page)
17 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2011	Solvency statement dated 29/12/10 (1 page)
17 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2011	Solvency statement dated 29/12/10 (1 page)
13 December 2010	Director's details changed for Mrs Jayne Elizabeth Parker on 10 December 2010 (2 pages)
13 December 2010	Director's details changed for Mrs Jayne Elizabeth Parker on 10 December 2010 (2 pages)
9 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 October 2009	Director's details changed for Richard Stewart Austin on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Jayne Elizabeth Parker on 2 October 2009 (2 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Paul Daniel Gold on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Jayne Elizabeth Parker on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard Stewart Austin on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard Stewart Austin on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Jayne Elizabeth Parker on 2 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Daniel Gold on 2 October 2009 (2 pages)
8 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Paul Daniel Gold on 2 October 2009 (2 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 October 2008	Return made up to 05/10/08; full list of members (6 pages)
17 October 2008	Return made up to 05/10/08; full list of members (6 pages)
25 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Return made up to 05/10/07; full list of members (4 pages)
19 October 2007	Return made up to 05/10/07; full list of members (4 pages)
19 October 2007	Location of debenture register (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 43-45 high road bushey heath hertfordshire WD23 1EE (1 page)
19 October 2007	Location of debenture register (1 page)
19 October 2007	Registered office changed on 19/10/07 from: 43-45 high road bushey heath hertfordshire WD23 1EE (1 page)
10 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 October 2006	Return made up to 05/10/06; full list of members (4 pages)
6 October 2006	Return made up to 05/10/06; full list of members (4 pages)
25 November 2005	Registered office changed on 25/11/05 from: 43-45 high road bushey heath hertfordshire WD23 1SH (1 page)
25 November 2005	Return made up to 05/10/05; full list of members (4 pages)
25 November 2005	Registered office changed on 25/11/05 from: 43-45 high road bushey heath hertfordshire WD23 1SH (1 page)
25 November 2005	Return made up to 05/10/05; full list of members (4 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
31 October 2005	Full accounts made up to 30 June 2005 (14 pages)
31 October 2005	Full accounts made up to 30 June 2005 (14 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (1 page)
7 October 2005	New secretary appointed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 October 2004	Return made up to 05/10/04; full list of members (9 pages)
14 October 2004	Return made up to 05/10/04; full list of members (9 pages)
22 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 January 2004	Return made up to 05/10/03; full list of members 363(287) ‐ Registered office changed on 21/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2004	Return made up to 05/10/03; full list of members 363(287) ‐ Registered office changed on 21/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
27 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
12 November 2002	Return made up to 05/10/02; full list of members (8 pages)
12 November 2002	Return made up to 05/10/02; full list of members (8 pages)
30 October 2001	Return made up to 05/10/01; full list of members (7 pages)
30 October 2001	Return made up to 05/10/01; full list of members (7 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
18 October 2000	Return made up to 05/10/00; full list of members (7 pages)
18 October 2000	Return made up to 05/10/00; full list of members (7 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
29 November 1999	Full accounts made up to 30 June 1999 (13 pages)
29 November 1999	Full accounts made up to 30 June 1999 (13 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
6 October 1999	Return made up to 05/10/99; full list of members (7 pages)
6 October 1999	Return made up to 05/10/99; full list of members (7 pages)
3 December 1998	Full accounts made up to 30 June 1998 (14 pages)
3 December 1998	Full accounts made up to 30 June 1998 (14 pages)
12 October 1998	Return made up to 05/10/98; no change of members (4 pages)
12 October 1998	Return made up to 05/10/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
15 October 1997	Return made up to 05/10/97; full list of members (6 pages)
15 October 1997	Return made up to 05/10/97; full list of members (6 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
9 January 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
9 January 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
11 October 1996	Return made up to 05/10/96; no change of members (4 pages)
11 October 1996	Return made up to 05/10/96; no change of members (4 pages)
13 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
13 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
19 October 1995	Return made up to 05/10/95; full list of members (6 pages)
19 October 1995	Return made up to 05/10/95; full list of members (6 pages)
31 May 1965	Incorporation (14 pages)
31 May 1965	Incorporation (14 pages)
31 May 1965	Certificate of incorporation (1 page)
31 May 1965	Certificate of incorporation (1 page)