Oakcastle Limited

Company Name	Oakcastle Limited
Directors	Richard Denis Wallace and Sally Diana Rigg
Company Status	Active
Company Number	01772001
Category	Private Limited Company
Incorporation Date	22 November 1983(40 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Denis Wallace
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 November 1991(7 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor
Country of Residence	Wales
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Director Name	Mrs Sally Diana Rigg
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(25 years, 5 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Secretary Name	McLarens Co Sec Ltd (Corporation)
Status	Current
Appointed	31 October 2007(23 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	Penhurrst House 352 - 356 Battersea Park Road London SW11 3BY

Director Name	Mrs Katherine Benita Colvin Wallace
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 September 2000)
Role	Teacher
Correspondence Address	85 Langthorne Street London SW6 6JU

Secretary Name	Mrs Katherine Benita Colvin Wallace
Nationality	British
Status	Resigned
Appointed	11 November 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	85 Langthorne Street London SW6 6JU

Secretary Name	Andrew Gerrie
Nationality	British
Status	Resigned
Appointed	18 May 1994(10 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 18 May 1994)
Role	Company Director
Correspondence Address	23 Cavaye Place London SW10 9PT

Secretary Name	Sally Miranda Hobbs
Nationality	British
Status	Resigned
Appointed	19 December 2003(20 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 06 September 2021)
Role	Company Director
Correspondence Address	Kersoe Farm Elmley Castle Pershore Worcestershire WR10 3JD

Secretary Name	Netlaw Advisory Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(16 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 March 2001)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Secretary Name	McLaren Cosec Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(17 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2007)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Location

Registered Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8k at £1	R.d. Wallace 80.00% Ordinary
2k at £1	Sally Wallace 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,324,145
Cash	£969,055

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

11 May 1994	Delivered on: 25 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or british ensign estates limited to the chargee on any account whatsoever. Particulars: Flat 4 doran gardens doran drive reigate surrey. Outstanding
11 May 1994	Delivered on: 25 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or british ensign estates limited to the chargee on any account whatsoever. Particulars: Garages no. 1-8 inclusive at doran gardens doran drive reigate surrey. Outstanding
11 May 1994	Delivered on: 25 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or british ensign estates limited to the chargee on any account whatsoever. Particulars: Flat 6 doran gardens doran drive reigate surrey. Outstanding

Filing History

3 December 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
28 November 2023	Director's details changed for Mr Richard Denis Wallace on 31 October 2023 (2 pages)
28 November 2023	Change of details for Mr Richard Denis Wallace as a person with significant control on 31 October 2023 (2 pages)
19 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
13 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
8 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
8 September 2021	Termination of appointment of Sally Miranda Hobbs as a secretary on 6 September 2021 (1 page)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
8 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
20 July 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 November 2017	Director's details changed for Miss Sally Diana Wallace on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Miss Sally Diana Rigg on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Miss Sally Diana Wallace on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Miss Sally Diana Rigg on 28 November 2017 (2 pages)
12 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 October 2017	Satisfaction of charge 1 in full (4 pages)
13 October 2017	Satisfaction of charge 1 in full (4 pages)
13 October 2017	Satisfaction of charge 3 in full (4 pages)
13 October 2017	Satisfaction of charge 2 in full (4 pages)
13 October 2017	Satisfaction of charge 2 in full (4 pages)
13 October 2017	Satisfaction of charge 3 in full (4 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
19 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (5 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (5 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 10,000 (5 pages)
8 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 10,000 (5 pages)
8 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 10,000 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 10,000 (5 pages)
24 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 10,000 (5 pages)
24 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 10,000 (5 pages)
31 July 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
31 July 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 November 2010	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
4 November 2010	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
4 November 2010	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 November 2009	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Richard Denis Wallace on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Richard Denis Wallace on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Miss Sally Diana Wallace on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Miss Sally Diana Wallace on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Miss Sally Diana Wallace on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Richard Denis Wallace on 1 October 2009 (2 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
9 June 2009	Secretary's change of particulars / bmas LIMITED / 25/03/2009 (1 page)
9 June 2009	Director appointed sally wallace (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD (1 page)
9 June 2009	Director appointed sally wallace (1 page)
9 June 2009	Secretary's change of particulars / bmas LIMITED / 25/03/2009 (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD (1 page)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
8 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
2 November 2007	New secretary appointed (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Secretary resigned (1 page)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 01/11/05; full list of members (2 pages)
29 November 2005	Return made up to 01/11/05; full list of members (2 pages)
9 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
9 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
10 November 2004	Return made up to 01/11/04; full list of members (7 pages)
10 November 2004	Return made up to 01/11/04; full list of members (7 pages)
5 August 2004	Full accounts made up to 30 September 2003 (9 pages)
5 August 2004	Full accounts made up to 30 September 2003 (9 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	New secretary appointed (2 pages)
5 December 2003	Return made up to 01/11/03; full list of members (6 pages)
5 December 2003	Return made up to 01/11/03; full list of members (6 pages)
26 September 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
26 September 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
7 November 2002	Return made up to 01/11/02; full list of members (6 pages)
7 November 2002	Return made up to 01/11/01; full list of members (6 pages)
7 November 2002	Return made up to 01/11/01; full list of members (6 pages)
7 November 2002	Return made up to 01/11/02; full list of members (6 pages)
18 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
18 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
22 May 2001	New secretary appointed (3 pages)
22 May 2001	Secretary resigned (2 pages)
22 May 2001	Secretary resigned (2 pages)
22 May 2001	New secretary appointed (3 pages)
22 May 2001	Return made up to 01/11/00; full list of members (6 pages)
22 May 2001	Return made up to 01/11/00; full list of members (6 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (7 pages)
27 July 2000	Full accounts made up to 30 September 1999 (7 pages)
5 November 1999	Return made up to 01/11/99; full list of members (6 pages)
5 November 1999	Return made up to 01/11/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 September 1998 (8 pages)
2 August 1999	Full accounts made up to 30 September 1998 (8 pages)
6 November 1998	Return made up to 01/11/98; full list of members (6 pages)
6 November 1998	Return made up to 01/11/98; full list of members (6 pages)
15 July 1998	Nc inc already adjusted 22/06/98 (1 page)
15 July 1998	Nc inc already adjusted 22/06/98 (1 page)
10 July 1998	Full accounts made up to 30 September 1997 (6 pages)
10 July 1998	Full accounts made up to 30 September 1997 (6 pages)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page)
15 December 1997	Return made up to 01/11/97; no change of members (4 pages)
15 December 1997	Return made up to 01/11/97; no change of members (4 pages)
22 July 1997	Full accounts made up to 30 September 1996 (6 pages)
22 July 1997	Full accounts made up to 30 September 1996 (6 pages)
13 March 1997	Registered office changed on 13/03/97 from: 3 charles street london W1X 7HA (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 3 charles street london W1X 7HA (1 page)
17 January 1997	Return made up to 01/11/96; no change of members (4 pages)
17 January 1997	Return made up to 01/11/96; no change of members (4 pages)
14 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
14 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
3 July 1995	Full accounts made up to 31 October 1994 (7 pages)
3 July 1995	Full accounts made up to 31 October 1994 (7 pages)
14 November 1994	Return made up to 01/11/94; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 November 1994	Return made up to 01/11/94; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 September 1994	Registered office changed on 22/09/94 from: 57, queen anne street london W1M 9FA (1 page)
22 September 1994	Registered office changed on 22/09/94 from: 57, queen anne street london W1M 9FA (1 page)
7 August 1994	Full accounts made up to 31 October 1993 (7 pages)
7 August 1994	Full accounts made up to 31 October 1993 (7 pages)
25 May 1994	Particulars of mortgage/charge (3 pages)
25 May 1994	Particulars of mortgage/charge (3 pages)
25 May 1994	Secretary resigned;new secretary appointed (2 pages)
25 May 1994	Secretary resigned;new secretary appointed (2 pages)
16 November 1993	Return made up to 01/11/93; no change of members (4 pages)
16 November 1993	Return made up to 01/11/93; no change of members (4 pages)
28 September 1993	Full accounts made up to 31 October 1992 (7 pages)
28 September 1993	Full accounts made up to 31 October 1992 (7 pages)
18 December 1992	Registered office changed on 18/12/92 from: 43 south molton street london W1Y 1HB (1 page)
18 December 1992	Registered office changed on 18/12/92 from: 43 south molton street london W1Y 1HB (1 page)
13 November 1992	Return made up to 11/11/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1992	Return made up to 11/11/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1992	Full accounts made up to 31 October 1991 (7 pages)
11 September 1992	Full accounts made up to 31 October 1991 (7 pages)
8 September 1992	Return made up to 11/11/91; no change of members (6 pages)
8 September 1992	Return made up to 11/11/91; no change of members (6 pages)
29 July 1992	Full accounts made up to 31 October 1990 (7 pages)
29 July 1992	Full accounts made up to 31 October 1990 (7 pages)
7 July 1992	Strike-off action suspended (1 page)
7 July 1992	Strike-off action suspended (1 page)
7 July 1992	First Gazette notice for compulsory strike-off (1 page)
7 July 1992	First Gazette notice for compulsory strike-off (1 page)
15 July 1991	Return made up to 11/11/90; no change of members (6 pages)
15 July 1991	Full accounts made up to 31 October 1989 (7 pages)
15 July 1991	Full accounts made up to 31 October 1989 (7 pages)
15 July 1991	Return made up to 11/11/90; no change of members (6 pages)
15 May 1990	Full accounts made up to 31 October 1988 (7 pages)
15 May 1990	Return made up to 11/11/89; full list of members (5 pages)
15 May 1990	Full accounts made up to 31 October 1988 (7 pages)
15 May 1990	Return made up to 11/11/89; full list of members (5 pages)
22 May 1989	Return made up to 15/12/88; full list of members (5 pages)
22 May 1989	Full accounts made up to 31 October 1987 (7 pages)
22 May 1989	Return made up to 15/12/88; full list of members (5 pages)
22 May 1989	Full accounts made up to 31 October 1987 (7 pages)
28 February 1988	Return made up to 12/11/87; full list of members (4 pages)
28 February 1988	Return made up to 12/11/87; full list of members (4 pages)
15 June 1987	Return made up to 29/12/86; full list of members (4 pages)
15 June 1987	Full accounts made up to 31 October 1985 (7 pages)
15 June 1987	Full accounts made up to 31 October 1985 (7 pages)
15 June 1987	Return made up to 29/12/86; full list of members (4 pages)
24 September 1986	Accounting reference date shortened from 31/03 to 31/10 (1 page)
24 September 1986	Accounting reference date shortened from 31/03 to 31/10 (1 page)
25 June 1986	Full accounts made up to 31 October 1984 (6 pages)
25 June 1986	Full accounts made up to 31 October 1984 (6 pages)
22 November 1983	Incorporation (15 pages)
22 November 1983	Incorporation (15 pages)

Oakcastle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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