Oakwood Building Contractors Limited

Company Name	Oakwood Building Contractors Limited
Directors	Samuel George Duckett and Martin Anthony Lavelle
Company Status	Active
Company Number	02085761
Category	Private Limited Company
Incorporation Date	22 December 1986(37 years, 4 months ago)
Previous Name	Guildoak Properties Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Samuel George Duckett
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(27 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cecil Road Cheam Surrey SM1 2DL

Director Name	Mr Martin Anthony Lavelle
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	07 July 2014(27 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rayner Close Carshalton Surrey SM5 3AY

Director Name	Mr Anthony McTiernan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 27 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Norfolk Avenue South Croydon Surrey CR2 8BN

Director Name	Mrs Karen Gale McTiernan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 1992)
Role	Secretary
Correspondence Address	4 Girton Gardens Shirley Croydon Surrey CR0 8PX

Secretary Name	Mrs Karen Gale McTiernan
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 1992)
Role	Company Director
Correspondence Address	4 Girton Gardens Shirley Croydon Surrey CR0 8PX

Director Name	Mr Desmond Patrick McDonald
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(5 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 July 2006)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Fullers Wood Shirley Croydon Surrey CR0 8HZ

Secretary Name	Mr Anthony McTiernan
Nationality	British
Status	Resigned
Appointed	19 November 1992(5 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (resigned 27 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Norfolk Avenue South Croydon Surrey CR2 8BN

Director Name	Mr Gerard John Gallen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1998(11 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 April 2010)
Role	Construction Development
Country of Residence	England
Correspondence Address	15 Kingswood Way Selsdon South Croydon Surrey CR2 8QL

Director Name	Mr John Terence Fleetwood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(17 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Mr Matthew John Arnold
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(27 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Lincolns Mead Lingfield Surrey RH7 6TA

Contact

Website	theoakwoodgroup.co.uk
Email address	[email protected]

Location

Registered Address	Gwynne House 11 West Street Epsom Surrey KT18 7RL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Shareholders

5k at £1	John Terence Fleetwood 94.34% Ordinary
100 at £1	Mr Martin Anthony Lavelle 1.89% Ordinary B
100 at £1	Mr Matthew John Arnold 1.89% Ordinary B
100 at £1	Mr Samuel George Duckett 1.89% Ordinary B

Financials

Year	2014
Net Worth	£1,156,400
Cash	£1,269,272
Current Liabilities	£1,598,952

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

28 May 2004	Delivered on: 11 June 2004 Satisfied on: 12 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 21 adrian house jupp road stratford. Fully Satisfied
28 May 2004	Delivered on: 11 June 2004 Satisfied on: 12 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 20 adrian house jupp road stratford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 November 2002	Delivered on: 23 November 2002 Satisfied on: 11 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 33A birdhurst rise, south croydon, CR2 7YH, t/n SGL632091, all the plant and machinery and fixtures and fittings of the mortgagor now or in the future, all furniture, furnishings, equipment, tools and other chattels, the goodwill and the proceeds of any insurance from time to time affecting the property or the charged assets. Fully Satisfied
14 December 2001	Delivered on: 18 December 2001 Satisfied on: 11 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 31 and 33 birdhurst rise and 33(a) birdhurst risesouth croydon t/nos: SGL592783 SY44501. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 April 2000	Delivered on: 26 April 2000 Satisfied on: 11 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the manor canonbie road london borough of lewisham t/n's 270066 and TGL153856. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 July 1998	Delivered on: 23 July 1998 Satisfied on: 11 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 56-56A chapel view south croydon surrey t/no SGL381653. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 August 1996	Delivered on: 12 August 1996 Satisfied on: 12 November 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of national house building council for Â£25,000. Particulars: The sum of Â£25,000 together with interest accrued now or to be held by the bank on an account numbered 53457463 and earmarked or designated by reference to the company. Fully Satisfied
1 December 2006	Delivered on: 9 December 2006 Satisfied on: 8 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cavendish way bearstead t/no K539406, land to the north of tasker close bearstead maidstone t/no K793131 and the yeoman garage ashford bearstead maidstone t/no K793132. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 October 2006	Delivered on: 6 October 2006 Satisfied on: 11 November 2008 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 senga road wallington surrey t/n SY207435 (part). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
4 April 2006	Delivered on: 7 April 2006 Satisfied on: 25 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of blackhorse lane croydon t/no SGL667786. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 September 2005	Delivered on: 29 September 2005 Satisfied on: 11 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 155(A) cherry orchard road, croydon t/no sgl 262342. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 May 2004	Delivered on: 11 June 2004 Satisfied on: 12 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 24 adrian house jupp road stratford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 May 2004	Delivered on: 11 June 2004 Satisfied on: 12 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 23 adrian house jupp road stratford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 May 2004	Delivered on: 11 June 2004 Satisfied on: 12 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 22 adrian house jupp road stratford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 1987	Delivered on: 17 July 1987 Satisfied on: 7 November 1998 Persons entitled: Barclays Bank PLC Classification: Mortgage registered pursuant to a statutory declarartion. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 38 beverstone road, thomton heath surrey. Fully Satisfied
15 January 1999	Delivered on: 28 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 March 2018	Delivered on: 29 March 2018 Persons entitled: Yellow Tree Capital Limited Classification: A registered charge Outstanding
15 June 2017	Delivered on: 26 June 2017 Persons entitled: Yellow Tree Capital Limited Classification: A registered charge Outstanding
9 July 2015	Delivered on: 28 July 2015 Persons entitled: Amicushorizon Limited Classification: A registered charge Particulars: F/H land and buildings to the north west east and north east of brighton road and on the north east of station approach road and part of the f/h known as land on the north east side of station approach road coulsdon. Outstanding
21 December 2011	Delivered on: 5 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 229-245 carshalton road carshalton by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding

Filing History

1 February 2024	Registered office address changed from Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG to 11 West Street Epsom Surrey KT18 7RL on 1 February 2024 (1 page)
11 May 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
4 May 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
6 September 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
18 July 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
26 February 2021	Particulars of variation of rights attached to shares (3 pages)
26 February 2021	Change of share class name or designation (2 pages)
23 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 February 2021	Memorandum and Articles of Association (9 pages)
15 December 2020	Notification of Samuel George Duckett as a person with significant control on 4 December 2020 (2 pages)
15 December 2020	Notification of Martin Anthony Lavelle as a person with significant control on 4 December 2020 (2 pages)
15 December 2020	Cessation of John Terence Fleetwood as a person with significant control on 4 December 2020 (1 page)
9 December 2020	Termination of appointment of John Terence Fleetwood as a director on 4 December 2020 (1 page)
9 December 2020	Termination of appointment of Matthew John Arnold as a director on 4 December 2020 (1 page)
7 December 2020	Audited abridged accounts made up to 31 March 2020 (12 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 December 2019	Audited abridged accounts made up to 31 March 2019 (12 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 December 2018	Audited abridged accounts made up to 31 March 2018 (10 pages)
17 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
29 March 2018	Registration of charge 020857610020, created on 26 March 2018 (37 pages)
28 December 2017	Audited abridged accounts made up to 31 March 2017 (11 pages)
28 December 2017	Audited abridged accounts made up to 31 March 2017 (11 pages)
26 June 2017	Registration of charge 020857610019, created on 15 June 2017 (37 pages)
26 June 2017	Registration of charge 020857610019, created on 15 June 2017 (37 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
8 December 2016	Director's details changed for Mr John Terence Fleetwood on 5 December 2016 (2 pages)
8 December 2016	Director's details changed for Mr John Terence Fleetwood on 5 December 2016 (2 pages)
1 July 2016	Director's details changed for Mr Martin Anthony Lavelle on 13 April 2016 (2 pages)
1 July 2016	Director's details changed for Mr Samuel George Duckett on 24 March 2016 (2 pages)
1 July 2016	Director's details changed for Mr Martin Anthony Lavelle on 13 April 2016 (2 pages)
1 July 2016	Director's details changed for Mr Samuel George Duckett on 24 March 2016 (2 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,300 (7 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,300 (7 pages)
15 March 2016	Satisfaction of charge 020857610018 in full (1 page)
15 March 2016	Satisfaction of charge 17 in full (2 pages)
15 March 2016	Satisfaction of charge 17 in full (2 pages)
15 March 2016	Satisfaction of charge 020857610018 in full (1 page)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
10 August 2015	Director's details changed for Mr John Terence Fleetwood on 5 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr John Terence Fleetwood on 5 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr John Terence Fleetwood on 5 August 2015 (2 pages)
28 July 2015	Registration of charge 020857610018, created on 9 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (22 pages)
28 July 2015	Registration of charge 020857610018, created on 9 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (22 pages)
28 July 2015	Registration of charge 020857610018, created on 9 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (22 pages)
17 June 2015	Director's details changed for Mr Matthew John Arnold on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Matthew John Arnold on 17 June 2015 (2 pages)
8 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,300 (7 pages)
8 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,300 (7 pages)
18 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 August 2014	Registered office address changed from 1St Floor, Century House Station Way Cheam Surrey SM3 8SW to Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Suite 4 Oaks House 12?22 West Street Epsom Surrey KT18 7RG United Kingdom to Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Suite 4 Oaks House 12?22 West Street Epsom Surrey KT18 7RG United Kingdom to Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 1St Floor, Century House Station Way Cheam Surrey SM3 8SW to Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG on 18 August 2014 (1 page)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
31 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 5,300 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 5,300 (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 5,300 (3 pages)
28 July 2014	Appointment of Mr Samuel George Duckett as a director on 7 July 2014 (2 pages)
28 July 2014	Appointment of Mr Martin Anthony Lavelle as a director on 7 July 2014 (2 pages)
28 July 2014	Appointment of Mr Samuel George Duckett as a director on 7 July 2014 (2 pages)
28 July 2014	Appointment of Mr Martin Anthony Lavelle as a director on 7 July 2014 (2 pages)
28 July 2014	Appointment of Mr Matthew John Arnold as a director on 7 July 2014 (2 pages)
28 July 2014	Appointment of Mr Martin Anthony Lavelle as a director on 7 July 2014 (2 pages)
28 July 2014	Appointment of Mr Matthew John Arnold as a director on 7 July 2014 (2 pages)
28 July 2014	Appointment of Mr Matthew John Arnold as a director on 7 July 2014 (2 pages)
28 July 2014	Appointment of Mr Samuel George Duckett as a director on 7 July 2014 (2 pages)
2 July 2014	Cancellation of shares. Statement of capital on 27 May 2014 GBP 5,000 (4 pages)
2 July 2014	Purchase of own shares. (3 pages)
2 July 2014	Cancellation of shares. Statement of capital on 27 May 2014 GBP 5,000 (4 pages)
2 July 2014	Purchase of own shares. (3 pages)
19 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 27/05/2014 (40 pages)
19 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 27/05/2014 (40 pages)
17 June 2014	Termination of appointment of Anthony Mctiernan as a director on 27 May 2014 (1 page)
17 June 2014	Termination of appointment of Anthony Mctiernan as a director on 27 May 2014 (1 page)
17 June 2014	Termination of appointment of Anthony Mctiernan as a secretary on 27 May 2014 (1 page)
17 June 2014	Termination of appointment of Anthony Mctiernan as a secretary on 27 May 2014 (1 page)
18 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (5 pages)
18 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (5 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
29 September 2011	Full accounts made up to 31 March 2011 (22 pages)
29 September 2011	Full accounts made up to 31 March 2011 (22 pages)
11 May 2011	Cancellation of shares. Statement of capital on 11 May 2011 GBP 10,000 (4 pages)
11 May 2011	Cancellation of shares. Statement of capital on 11 May 2011 GBP 10,000 (4 pages)
11 May 2011	Purchase of own shares. (3 pages)
11 May 2011	Purchase of own shares. (3 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 11,277 (4 pages)
3 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 11,277 (4 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 11,277 (4 pages)
3 November 2010	Purchase of own shares. (3 pages)
23 September 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
23 September 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
23 July 2010	Purchase of own shares. (3 pages)
23 July 2010	Purchase of own shares. (3 pages)
1 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 July 2010	Cancellation of shares. Statement of capital on 1 July 2010 GBP 12,944 (4 pages)
1 July 2010	Cancellation of shares. Statement of capital on 1 July 2010 GBP 12,944 (4 pages)
1 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 July 2010	Cancellation of shares. Statement of capital on 1 July 2010 GBP 12,944 (4 pages)
5 May 2010	Termination of appointment of Gerard Gallen as a director (1 page)
5 May 2010	Termination of appointment of Gerard Gallen as a director (1 page)
30 April 2010	Registered office address changed from 56 Chapel View South Croydon Surrey CR2 7LF on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from 56 Chapel View South Croydon Surrey CR2 7LF on 30 April 2010 (1 page)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 October 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
13 October 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
7 October 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
7 October 2009	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
1 May 2009	Accounts for a medium company made up to 30 June 2008 (18 pages)
1 May 2009	Accounts for a medium company made up to 30 June 2008 (18 pages)
6 April 2009	Return made up to 31/03/09; full list of members (5 pages)
6 April 2009	Return made up to 31/03/09; full list of members (5 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
3 June 2008	Return made up to 31/03/08; full list of members (5 pages)
3 June 2008	Return made up to 31/03/08; full list of members (5 pages)
2 June 2008	Director's change of particulars / gerard gallen / 01/02/2008 (1 page)
2 June 2008	Director's change of particulars / gerard gallen / 01/02/2008 (1 page)
28 April 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
28 April 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
28 February 2008	Director and secretary's change of particulars / anthony mctiernan / 01/02/2008 (1 page)
28 February 2008	Director and secretary's change of particulars / anthony mctiernan / 01/02/2008 (1 page)
29 May 2007	Return made up to 31/03/07; full list of members (4 pages)
29 May 2007	Return made up to 31/03/07; full list of members (4 pages)
22 February 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
22 February 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
31 March 2006	Return made up to 31/03/06; full list of members (4 pages)
31 March 2006	Return made up to 31/03/06; full list of members (4 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
26 January 2006	Accounts for a small company made up to 30 June 2005 (10 pages)
26 January 2006	Accounts for a small company made up to 30 June 2005 (10 pages)
21 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
21 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 April 2005	Return made up to 31/03/05; full list of members (4 pages)
6 April 2005	Return made up to 31/03/05; full list of members (4 pages)
17 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2005	Ad 01/09/04--------- Â£ si 1667@1=1667 Â£ ic 15000/16667 (3 pages)
17 February 2005	Nc inc already adjusted 01/09/04 (2 pages)
17 February 2005	Nc inc already adjusted 01/09/04 (2 pages)
17 February 2005	Ad 01/09/04--------- Â£ si 1667@1=1667 Â£ ic 15000/16667 (3 pages)
17 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (4 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (4 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2004	Return made up to 31/03/04; full list of members (8 pages)
24 March 2004	Return made up to 31/03/04; full list of members (8 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
6 April 2003	Return made up to 31/03/03; full list of members (8 pages)
6 April 2003	Return made up to 31/03/03; full list of members (8 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
14 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
3 April 2002	Return made up to 31/03/02; full list of members (8 pages)
3 April 2002	Return made up to 31/03/02; full list of members (8 pages)
8 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
8 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
29 March 2001	Return made up to 31/03/01; full list of members (8 pages)
29 March 2001	Return made up to 31/03/01; full list of members (8 pages)
11 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
10 May 2000	Return made up to 31/03/00; full list of members (8 pages)
10 May 2000	Return made up to 31/03/00; full list of members (8 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	Registered office changed on 17/04/00 from: 56 chapel view south croydon surrey CR2 7LF (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 56 chapel view south croydon surrey CR2 7LF (1 page)
23 February 2000	Particulars of contract relating to shares (4 pages)
23 February 2000	Ad 30/06/99--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (3 pages)
23 February 2000	Particulars of contract relating to shares (4 pages)
23 February 2000	Ad 30/06/99--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (3 pages)
20 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 January 2000	Registered office changed on 18/01/00 from: 44 chapel view south croydon surrey CR2 7LF (1 page)
18 January 2000	Registered office changed on 18/01/00 from: 44 chapel view south croydon surrey CR2 7LF (1 page)
6 April 1999	Return made up to 31/03/99; no change of members (4 pages)
6 April 1999	Return made up to 31/03/99; no change of members (4 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
7 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Return made up to 31/03/98; full list of members (6 pages)
8 April 1998	Return made up to 31/03/98; full list of members (6 pages)
8 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
24 April 1997	Return made up to 31/03/97; full list of members (6 pages)
24 April 1997	Return made up to 31/03/97; full list of members (6 pages)
19 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1996	Ad 28/06/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
19 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1996	Ad 28/06/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
12 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
7 November 1996	Â£ nc 100/50000 28/06/96 (1 page)
7 November 1996	Â£ nc 100/50000 28/06/96 (1 page)
12 August 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Return made up to 31/03/96; full list of members (6 pages)
9 May 1996	Return made up to 31/03/96; full list of members (6 pages)
27 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
27 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
13 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 February 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
5 February 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
2 December 1992	Registered office changed on 02/12/92 from: 4 girton gardens shirley croydon surrey, CR0 8PX (1 page)
2 December 1992	Registered office changed on 02/12/92 from: 4 girton gardens shirley croydon surrey, CR0 8PX (1 page)
21 August 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
21 August 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
8 May 1992	Company name changed\certificate issued on 08/05/92 (2 pages)
8 May 1992	Company name changed\certificate issued on 08/05/92 (2 pages)
26 March 1992	Return made up to 31/03/92; no change of members (5 pages)
26 March 1992	Return made up to 31/03/92; no change of members (5 pages)
19 April 1991	Return made up to 05/04/91; no change of members (6 pages)
19 April 1991	Return made up to 05/04/91; no change of members (6 pages)
20 February 1991	Full accounts made up to 5 April 1990 (3 pages)
20 February 1991	Full accounts made up to 5 April 1990 (3 pages)
20 February 1991	Registered office changed on 20/02/91 from: 4 girton gardens shirley croydon surrey (1 page)
20 February 1991	Registered office changed on 20/02/91 from: 4 girton gardens shirley croydon surrey (1 page)
20 February 1991	Full accounts made up to 5 April 1990 (3 pages)
19 December 1990	Registered office changed on 19/12/90 from: 13 oak gardens shirley croydon surrey cro 8ES (1 page)
19 December 1990	Registered office changed on 19/12/90 from: 13 oak gardens shirley croydon surrey cro 8ES (1 page)
2 August 1990	Return made up to 05/04/90; full list of members (4 pages)
2 August 1990	Return made up to 05/04/90; full list of members (4 pages)
17 July 1987	Particulars of mortgage/charge (4 pages)
17 July 1987	Particulars of mortgage/charge (4 pages)
22 December 1986	Certificate of Incorporation (1 page)
22 December 1986	Incorporation (13 pages)
22 December 1986	Incorporation (13 pages)
22 December 1986	Certificate of Incorporation (1 page)

Oakwood Building Contractors Limited

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