| Company Name | Royal Oak Developments Limited |
|---|---|
| Director | Nicola Mary Greenwood |
| Company Status | Liquidation |
| Company Number | 00981581 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1970(53 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Nicola Mary Greenwood |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2016(46 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Elsenham Street London SW18 5NS |
| Director Name | David Henry Lawton |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(20 years, 10 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 12 August 2016) |
| Role | Director Of This Company |
| Country of Residence | United Kingdom |
| Correspondence Address | Henblas Llanasa Holywell Flintshire CH8 9LY Wales |
| Director Name | Bridget Sarah Lawton |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(20 years, 10 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 20 October 2019) |
| Role | Director Of This Company |
| Country of Residence | United Kingdom |
| Correspondence Address | Henblas Llanasa Holywell Flintshire CH8 9LY Wales |
| Secretary Name | David Henry Lawton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(20 years, 10 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 12 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Henblas Llanasa Holywell Flintshire CH8 9LY Wales |
| Director Name | Ms Caroline Louise Lawton |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2016(46 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 August 2020) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Buzon 953 Avenida Andalucia 2 Benahavis Malaga Malaga 29679 Spain |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | David Henry Lawton 51.00% Ordinary |
|---|---|
| 49 at £1 | Bridget Sarah Lawton 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £743,738 |
| Cash | £80,243 |
| Current Liabilities | £3,592 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 31 October 2023 (overdue) |
Charges
| 31 January 1981 | Delivered on: 9 February 1981 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H castle house, castle hill, denbigh, clwyd. Fully Satisfied |
|---|---|
| 28 June 1973 | Delivered on: 6 July 1973 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Feldenhurst" felden lane, hemel hempstead, herts, together with all fixtures. Outstanding |
Filing History
| 9 October 2020 | Notification of Judith Anne Swinburn as a person with significant control on 31 July 2020 (2 pages) |
|---|---|
| 9 October 2020 | Notification of Peter Nicholas Lawton as a person with significant control on 31 July 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 August 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 3 August 2020 | Termination of appointment of Caroline Louise Lawton as a director on 1 August 2020 (1 page) |
| 31 July 2020 | Registered office address changed from Henblas Llanasa Holywell Flintshire CH8 9LY to 34 Elsenham Street Elsenham Street London SW18 5NS on 31 July 2020 (1 page) |
| 19 December 2019 | Cessation of Bridget Lawton as a person with significant control on 20 October 2019 (1 page) |
| 19 December 2019 | Termination of appointment of Bridget Sarah Lawton as a director on 20 October 2019 (1 page) |
| 19 December 2019 | Notification of Nicola Mary Greenwood as a person with significant control on 20 October 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 29 June 2019 with no updates (2 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 May 2018 | Change of details for Mrs Bridget Lawton as a person with significant control on 15 April 2017 (2 pages) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
| 22 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 9 December 2016 | Appointment of Ms Caroline Louise Lawton as a director on 9 December 2016 (2 pages) |
| 9 December 2016 | Appointment of Ms Caroline Louise Lawton as a director on 9 December 2016 (2 pages) |
| 9 December 2016 | Appointment of Mrs Nicola Mary Greenwood as a director on 9 December 2016 (2 pages) |
| 9 December 2016 | Appointment of Mrs Nicola Mary Greenwood as a director on 9 December 2016 (2 pages) |
| 31 August 2016 | Termination of appointment of David Henry Lawton as a director on 12 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of David Henry Lawton as a secretary on 12 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of David Henry Lawton as a secretary on 12 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of David Henry Lawton as a director on 12 August 2016 (1 page) |
| 13 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 May 2010 | Director's details changed for Bridget Sarah Lawton on 31 March 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for David Henry Lawton on 31 March 2010 (2 pages) |
| 10 May 2010 | Director's details changed for David Henry Lawton on 31 March 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Bridget Sarah Lawton on 31 March 2010 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 28 November 2008 | Return made up to 10/04/08; no change of members (7 pages) |
| 28 November 2008 | Return made up to 10/04/08; no change of members (7 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 21 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 21 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 12 May 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 22 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 21 June 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 8 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 25 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 25 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 6 July 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 6 July 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 2 June 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 2 June 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 July 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 July 1998 | Return made up to 10/04/98; full list of members
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| 21 July 1998 | Return made up to 10/04/98; full list of members
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| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 30 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 15 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 24 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 10/04/96; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 20 April 1995 | Return made up to 10/04/95; full list of members (6 pages) |
| 20 April 1995 | Return made up to 10/04/95; full list of members (6 pages) |