| Company Name | The Twelve Oaks Company Limited |
|---|---|
| Director | Jean-Pierre Eeckman |
| Company Status | Active |
| Company Number | 02075313 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1986(37 years, 5 months ago) |
| Previous Names | Oakrota Limited and B.V. Payne & Co. (London) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Jean-Pierre Eeckman |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 10 May 1996(9 years, 5 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Insurance Broker |
| Country of Residence | Belgium |
| Correspondence Address | Dreve Du Prieure 9 Brussels B 1160 Belgium Foreign |
| Secretary Name | Isabelle Eeckman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2001(14 years, 7 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 100b Rue Du Pinson Brussels 1170 Foreign |
| Director Name | Austin Drinkwater |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 June 2001) |
| Role | Ins Cons (Retired) |
| Correspondence Address | 3 Meadway Westcliff On Sea Essex SS0 8PJ |
| Secretary Name | Joan Drinkwater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 3 Meadway Westcliff On Sea Essex SS0 8PJ |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£26,708 |
| Cash | £233 |
| Current Liabilities | £26,941 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 August 2023 | Accounts for a dormant company made up to 30 June 2023 (5 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
| 25 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
| 12 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 3 September 2020 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 28 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 21 January 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 14 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 15 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 23 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 10 September 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Jean-Pierre Eeckman on 31 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Jean-Pierre Eeckman on 31 July 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 14 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 August 2008 | Secretary's change of particulars / isabelle eeckman / 31/07/2008 (2 pages) |
| 27 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 27 August 2008 | Secretary's change of particulars / isabelle eeckman / 31/07/2008 (2 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 27 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 3 September 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 3 September 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 23 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 12 July 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 12 July 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 8 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 6 May 2005 | Registered office changed on 06/05/05 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 27 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 7 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 7 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 20 August 2003 | Return made up to 31/07/03; full list of members
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| 20 August 2003 | Return made up to 31/07/03; full list of members
|
| 28 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 28 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 20 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 20 August 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 20 August 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 6 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 10 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 10 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: ruskin house 14 st. Johns road tunbridge wells kent TN4 9NP (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: ruskin house 14 st. Johns road tunbridge wells kent TN4 9NP (1 page) |
| 20 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 15 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 15 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 13 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 20 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 20 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 5 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 29 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 29 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 14 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 19 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 19 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 13 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 13 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 4 June 1996 | New director appointed (2 pages) |
| 4 June 1996 | New director appointed (2 pages) |
| 12 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 12 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 6 September 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 6 September 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 9 February 1989 | Company name changed B.V. payne & co. (London) limite d\certificate issued on 10/02/89 (2 pages) |
| 9 February 1989 | Company name changed B.V. payne & co. (London) limite d\certificate issued on 10/02/89 (2 pages) |