Oakton Developments Limited

Company Name	Oakton Developments Limited
Directors	Patricia Ruth Koper and Stanislaw Philip Victor Koper
Company Status	Active
Company Number	04583223
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Patricia Ruth Koper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2010(7 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	124b High Street Epsom Surrey KT19 8BJ

Director Name	Mr Stanislaw Philip Victor Koper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 July 2010(7 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	124b High Street Epsom Surrey KT19 8BJ

Secretary Name	Mrs Patricia Ruth Koper
Status	Current
Appointed	15 March 2012(9 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	124b High Street Epsom Surrey KT19 8BJ

Director Name	Mrs Elizabeth Anne Hatton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	21 Cherry Tree Close Hilton Derby DE65 5FD

Secretary Name	Kenneth John Chivers
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Apers Avenue Westfield Woking GU22 9NB

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.oaktondevelopments.co.uk
Email address	[email protected]
Telephone	01372 722633
Telephone region	Esher

Location

Registered Address	124b High Street Epsom Surrey KT19 8BJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£313,067
Cash	£227,539
Current Liabilities	£400,511

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Charges

4 May 2016	Delivered on: 6 May 2016 Persons entitled: Reliance Bank Limited Classification: A registered charge Particulars: Land at the rear of 6 chuters grove epsom surrey t/no SY439680. Outstanding
31 March 2016	Delivered on: 14 April 2016 Persons entitled: Reliance Bank LTD Classification: A registered charge Particulars: 11 woodlands road epsom surrey t/no.SY70913. Outstanding
24 July 2015	Delivered on: 28 July 2015 Persons entitled: Reliance Bank Limited Classification: A registered charge Particulars: 168 east street epsom surrey. Outstanding
11 March 2015	Delivered on: 19 March 2015 Persons entitled: Reliance Bank Limited Classification: A registered charge Particulars: F/H 57 woodlands road, epsom, surrey t/no P76756, SY584399, SY575010 and SY727952. Outstanding
14 March 2011	Delivered on: 26 March 2011 Persons entitled: Reliance Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assets floating charge assets, intellectual property intellectual property rights, land both f/h and l/h receivables secured sums and securities. Outstanding
25 May 2023	Delivered on: 26 May 2023 Persons entitled: Reliance Bank Limited Classification: A registered charge Particulars: 31 waterloo road epsom KT19 8EX (title number SY408915) and 29 waterloo road epsom KT19 8EX (title number SY869881). Outstanding
11 February 2022	Delivered on: 21 February 2022 Persons entitled: Reliance Bank Limited Classification: A registered charge Particulars: The freehold property known as 4 mole road, fetcham, leatherhead, KT22 9RN and registered at the land registry under title number SY210518. Outstanding
19 February 2021	Delivered on: 24 February 2021 Persons entitled: Reliance Bank Limited Classification: A registered charge Particulars: 7 chase end epsom KT19 8TN (title number SY37728). Outstanding
17 December 2020	Delivered on: 21 December 2020 Persons entitled: Reliance Bank Limited Classification: A registered charge Particulars: Land at 426 chessington road ewell epsom surrey KT19 9EJ (title number SY869066). Outstanding
29 June 2018	Delivered on: 2 July 2018 Persons entitled: Reliance Bank Limited Classification: A registered charge Particulars: 91 east street epsom (title number SY473874) and land at rear of 91 east street epsom (title number SY584182)KT17 1DT. Outstanding
10 June 2016	Delivered on: 14 June 2016 Persons entitled: Reliance Bank Limited Classification: A registered charge Particulars: F/H land at the rear of 8 chuters grove epsom surrey t/n SY418210. Outstanding
4 May 2016	Delivered on: 6 May 2016 Persons entitled: Reliance Bank Limited Classification: A registered charge Particulars: F/H property k/a land at the rear of 4 chuters grove epsom surrey part t/no SY553257. Outstanding
20 February 2014	Delivered on: 22 February 2014 Satisfied on: 3 September 2015 Persons entitled: Reliance Bank Limited Classification: A registered charge Particulars: F/H 3 and 4 pitt road, epsom, surrey t/no SY329453 and SY329452. Fully Satisfied
19 November 2012	Delivered on: 21 November 2012 Satisfied on: 3 September 2015 Persons entitled: Reliance Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north east of 468 chessington road epson surrey t/no SY805996 by way of fixed charge all rents receiable all the goodwill all fixtures and fitings all plant and machinery all furniture furnishings equipment tools and other goods. Fully Satisfied
8 May 2012	Delivered on: 24 May 2012 Satisfied on: 3 September 2015 Persons entitled: Reliance Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 462 chessington road west ewell surrey t/no. SY366553 by way of fixed charge any other interest in the property all rents receivable goodwill of business carried out on the property proceeds of insurance fixtures and fittings plant and machinery and associated warranties and maintenance contracts see image for full details. Fully Satisfied
14 March 2011	Delivered on: 19 March 2011 Satisfied on: 16 October 2015 Persons entitled: Reliance Bank Limited 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 the bungalow pitt road epsom surrey t/n SY216632. Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 6 November 2023 with updates (5 pages)
26 May 2023	Registration of charge 045832230016, created on 25 May 2023 (16 pages)
29 March 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
14 December 2022	Satisfaction of charge 045832230013 in full (1 page)
14 December 2022	Satisfaction of charge 045832230012 in full (1 page)
7 November 2022	Confirmation statement made on 6 November 2022 with updates (5 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
21 February 2022	Registration of charge 045832230015, created on 11 February 2022 (16 pages)
22 November 2021	Confirmation statement made on 6 November 2021 with updates (5 pages)
23 August 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
24 February 2021	Registration of charge 045832230014, created on 19 February 2021 (10 pages)
21 December 2020	Registration of charge 045832230013, created on 17 December 2020 (10 pages)
24 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
4 September 2019	Satisfaction of charge 045832230010 in full (4 pages)
4 September 2019	Satisfaction of charge 045832230006 in full (4 pages)
4 September 2019	Satisfaction of charge 045832230009 in full (4 pages)
4 September 2019	Satisfaction of charge 045832230011 in full (4 pages)
4 September 2019	Satisfaction of charge 045832230008 in full (4 pages)
4 September 2019	Satisfaction of charge 045832230007 in full (4 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
16 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
2 July 2018	Registration of charge 045832230012, created on 29 June 2018 (10 pages)
14 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
14 November 2017	Change of details for Mr Stanislaw Philip Victor Koper as a person with significant control on 6 November 2017 (2 pages)
14 November 2017	Change of details for Mrs Patricia Ruth Koper as a person with significant control on 6 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
14 November 2017	Change of details for Mrs Patricia Ruth Koper as a person with significant control on 6 November 2017 (2 pages)
14 November 2017	Change of details for Mr Stanislaw Philip Victor Koper as a person with significant control on 6 November 2017 (2 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
14 June 2016	Registration of charge 045832230011, created on 10 June 2016 (12 pages)
14 June 2016	Registration of charge 045832230011, created on 10 June 2016 (12 pages)
6 May 2016	Registration of charge 045832230009, created on 4 May 2016 (12 pages)
6 May 2016	Registration of charge 045832230010, created on 4 May 2016 (12 pages)
6 May 2016	Registration of charge 045832230010, created on 4 May 2016 (12 pages)
6 May 2016	Registration of charge 045832230009, created on 4 May 2016 (12 pages)
14 April 2016	Registration of charge 045832230008, created on 31 March 2016 (12 pages)
14 April 2016	Registration of charge 045832230008, created on 31 March 2016 (12 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 108 (8 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 108 (8 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 108 (8 pages)
16 October 2015	Satisfaction of charge 1 in full (4 pages)
16 October 2015	Satisfaction of charge 1 in full (4 pages)
3 September 2015	Satisfaction of charge 4 in full (4 pages)
3 September 2015	Satisfaction of charge 3 in full (4 pages)
3 September 2015	Satisfaction of charge 045832230005 in full (4 pages)
3 September 2015	Satisfaction of charge 3 in full (4 pages)
3 September 2015	Satisfaction of charge 4 in full (4 pages)
3 September 2015	Satisfaction of charge 045832230005 in full (4 pages)
20 August 2015	Secretary's details changed for Mrs Patricia Ruth Koper on 20 August 2015 (1 page)
20 August 2015	Secretary's details changed for Mrs Patricia Ruth Koper on 20 August 2015 (1 page)
20 August 2015	Director's details changed for Mr Stanislaw Philip Victor Koper on 20 August 2015 (2 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 August 2015	Director's details changed for Mrs Patricia Ruth Koper on 20 August 2015 (2 pages)
20 August 2015	Director's details changed for Mrs Patricia Ruth Koper on 20 August 2015 (2 pages)
20 August 2015	Director's details changed for Mr Stanislaw Philip Victor Koper on 20 August 2015 (2 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 July 2015	Registration of charge 045832230007, created on 24 July 2015 (12 pages)
28 July 2015	Registration of charge 045832230007, created on 24 July 2015 (12 pages)
24 June 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 109 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 109 (4 pages)
18 May 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 108 (5 pages)
18 May 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 108 (5 pages)
19 March 2015	Registration of charge 045832230006, created on 11 March 2015 (12 pages)
19 March 2015	Registration of charge 045832230006, created on 11 March 2015 (12 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
22 February 2014	Registration of charge 045832230005 (13 pages)
22 February 2014	Registration of charge 045832230005 (13 pages)
15 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 March 2012	Registered office address changed from 96 Manor Green Road Epsom Surrey KT19 8LN England on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 96 Manor Green Road Epsom Surrey KT19 8LN England on 27 March 2012 (1 page)
20 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 March 2012	Appointment of Mrs Patricia Ruth Koper as a secretary (2 pages)
19 March 2012	Termination of appointment of Kenneth Chivers as a secretary (1 page)
19 March 2012	Termination of appointment of Kenneth Chivers as a secretary (1 page)
19 March 2012	Appointment of Mrs Patricia Ruth Koper as a secretary (2 pages)
7 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
17 March 2011	Total exemption full accounts made up to 30 November 2010 (5 pages)
22 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Registered office address changed from P O Box 761 36 Apers Avenue Westfield Woking Surrey GU22 9NB on 22 November 2010 (1 page)
22 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Registered office address changed from P O Box 761 36 Apers Avenue Westfield Woking Surrey GU22 9NB on 22 November 2010 (1 page)
22 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
26 August 2010	Total exemption full accounts made up to 30 November 2009 (5 pages)
28 July 2010	Appointment of Mrs Patricia Ruth Koper as a director (2 pages)
28 July 2010	Termination of appointment of Elizabeth Hatton as a director (1 page)
28 July 2010	Appointment of Mr Stanislaw Philip Victor Koper as a director (2 pages)
28 July 2010	Appointment of Mrs Patricia Ruth Koper as a director (2 pages)
28 July 2010	Termination of appointment of Elizabeth Hatton as a director (1 page)
28 July 2010	Appointment of Mr Stanislaw Philip Victor Koper as a director (2 pages)
2 December 2009	Director's details changed for Mrs Elizabeth Anne Hatton on 12 October 2009 (2 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mrs Elizabeth Anne Hatton on 12 October 2009 (2 pages)
27 September 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
27 September 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
22 December 2008	Return made up to 06/11/08; full list of members (3 pages)
22 December 2008	Return made up to 06/11/08; full list of members (3 pages)
19 November 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
19 November 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
22 November 2007	Return made up to 06/11/07; full list of members (2 pages)
22 November 2007	Return made up to 06/11/07; full list of members (2 pages)
9 October 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
9 October 2007	Total exemption full accounts made up to 30 November 2006 (5 pages)
20 November 2006	Return made up to 06/11/06; full list of members (2 pages)
20 November 2006	Return made up to 06/11/06; full list of members (2 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
24 January 2006	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2006	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
7 September 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
2 December 2004	Return made up to 06/11/04; full list of members (6 pages)
2 December 2004	Return made up to 06/11/04; full list of members (6 pages)
26 August 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
26 August 2004	Total exemption full accounts made up to 30 November 2003 (5 pages)
12 December 2003	Return made up to 06/11/03; full list of members (6 pages)
12 December 2003	Return made up to 06/11/03; full list of members (6 pages)
5 December 2002	Registered office changed on 05/12/02 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
6 November 2002	Incorporation (10 pages)
6 November 2002	Incorporation (10 pages)

Oakton Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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