Company NameOakwell Capital Partners Ltd
DirectorAndrew Stephen Norman Umbers
Company StatusActive
Company Number07313160
CategoryPrivate Limited Company
Incorporation Date13 July 2010(13 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Andrew Stephen Norman Umbers
Date of BirthJune 1964 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed13 July 2010(same day as company formation)
RoleInvestment Consultant
Country of ResidenceEngland
Correspondence Address49 Heathfield Road
London
SW18 2PH
Secretary NameAndrew Stephen Norman Umbers
StatusCurrent
Appointed13 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address49 Heathfield Road
London
SW18 2PH

Location

Registered Address49 Heathfield Road
London
SW18 2PH
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London

Shareholders

51 at £1Andrew Stephen Norman Umbers
51.00%
Ordinary
49 at £1Susan Umbers
49.00%
Ordinary

Financials

Year2014
Net Worth£258,674
Cash£145,220
Current Liabilities£67,227

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return23 July 2023 (9 months, 1 week ago)
Next Return Due6 August 2024 (3 months from now)

Filing History

27 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
23 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
19 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
21 May 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
19 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
13 July 2018Confirmation statement made on 13 July 2018 with updates (5 pages)
19 June 2018Change of details for Mr Andrew Stephen Norman Umbers as a person with significant control on 19 June 2018 (2 pages)
19 June 2018Director's details changed for Mr Andrew Stephen Norman Umbers on 19 June 2018 (2 pages)
25 May 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
2 August 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 July 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
28 July 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
24 August 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 13 July 2016 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 April 2016Change of share class name or designation (2 pages)
25 April 2016Change of share class name or designation (2 pages)
25 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(4 pages)
25 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(4 pages)
19 April 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 April 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 March 2015Previous accounting period extended from 31 July 2014 to 30 November 2014 (3 pages)
3 March 2015Previous accounting period extended from 31 July 2014 to 30 November 2014 (3 pages)
3 September 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
11 December 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 December 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
(4 pages)
30 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
(4 pages)
5 January 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 January 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 September 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 31 July 2011 (3 pages)
28 November 2011Total exemption small company accounts made up to 31 July 2011 (3 pages)
18 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
13 July 2010Incorporation (34 pages)
13 July 2010Incorporation (34 pages)