| Company Name | Oakwood Group Holdings Limited |
|---|---|
| Directors | John Terence Fleetwood and Stephanie Fleetwood |
| Company Status | Active |
| Company Number | 11898385 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
| Previous Name | Oakwood (Baring Road) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Terence Fleetwood |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O The McCay Partnership 24 Capital Business Cent 22 Carlton Road South Croydon Surrey CR2 0BS |
| Director Name | Mrs Stephanie Fleetwood |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O The McCay Partnership 24 Capital Business Cent 22 Carlton Road South Croydon Surrey CR2 0BS |
Location
| Registered Address | C/O The McCay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Charges
| 20 March 2020 | Delivered on: 1 April 2020 Persons entitled: Nereus Developments LTD Classification: A registered charge Particulars: The freehold property known as 367 baring road, london SE12 0EE and registered at hm land registry under title number SGL277076. Outstanding |
|---|---|
| 7 November 2019 | Delivered on: 14 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 367 baring road, london, SE12 0EE registered with title number SGL277076 and SGL277109. Outstanding |
| 1 May 2019 | Delivered on: 8 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 17 February 2021 | Memorandum and Articles of Association (41 pages) |
|---|---|
| 17 February 2021 | Resolutions
|
| 13 November 2020 | Resolutions
|
| 10 November 2020 | Director's details changed for Mrs Stephanie Fleetwood on 9 November 2020 (2 pages) |
| 10 November 2020 | Change of details for Mr John Terence Fleetwood as a person with significant control on 9 November 2020 (2 pages) |
| 9 November 2020 | Director's details changed for Mr John Terence Fleetwood on 9 November 2020 (2 pages) |
| 9 November 2020 | Registered office address changed from Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG United Kingdom to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 9 November 2020 (1 page) |
| 23 April 2020 | Satisfaction of charge 118983850001 in full (1 page) |
| 8 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 1 April 2020 | Registration of charge 118983850003, created on 20 March 2020 (30 pages) |
| 14 November 2019 | Registration of charge 118983850002, created on 7 November 2019 (9 pages) |
| 8 May 2019 | Registration of charge 118983850001, created on 1 May 2019 (5 pages) |
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
|