OAK GRANGE 2015 LIMITED
Active - Accounts Filed
General Information
NAME
OAK GRANGE 2015 LIMITED
COMPANY NUMBER
09603522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
21/05/2015
(9 years and 7 months old)
WEBSITE
barchester.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2015
07/07/2015
HELIUM MIRACLE 165 LIMITED
LONDON
EC2A 1AS
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
EC2A 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPC0 2015 LTD | N/A | N/A |
| OAK GRANGE 2015 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OAK GRANGE 2015 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAK GRANGE 2015 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAK GRANGE 2015 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2015 - Present (9 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 51 Past: 31 |
View Report |
|
07/07/2015 - Present (9 years and 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 24 Past: 15 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 69 Past: 101 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2271 Past: 2115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROVE LTD | N/A | N/A |
| BARCHESTER NEW OPCO LIMITED | Non-Trading | View Report |
| BARCHESTER NEW PROPCO HOLDCO LTD | N/A | N/A |
| BARCHESTER PROPCO TWO LIMITED | Active - Accounts Filed | View Report |
| BARCHESTER PROPCO THREE LTD | Active - Accounts Filed | View Report |
| BARCHESTER PROPCO TWO TOPCO LIMITED | Active - Accounts Filed | View Report |
| BARCHESTER PROPCO LIMITED | Active - Accounts Filed | View Report |
| BARCHESTER PROPCO (JERSEY) 2016 | N/A | N/A |
| WORPLESDON VIEW 2016 LIMITED | Active - Accounts Filed | View Report |
| HAGLEY PLACE LIMITED | Active - Accounts Filed | View Report |
| PROPC0 2015 LTD | N/A | N/A |
| JUNIPER HOUSE 2015 LIMITED | Active - Accounts Filed | View Report |
| MARNEL PARK 2015 LIMITED | Active - Accounts Filed | View Report |
| OAK GRANGE 2015 LIMITED | Active - Accounts Filed | View Report |
| PROPCO 2017 LTD | N/A | N/A |
| BARCHESTER FINCO 2017 UK LIMITED | Active - Accounts Filed | View Report |
| GJP SOUTHPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 23/01/2020 | Mark Antony Hazlewood (916773284) has left the board |
| 23/01/2020 | New Board Member Mark Antony Hazlewood (926367905) Appointed |
| 06/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 09/05/2017 | New Company Secretary Michael Patrick O'Reilly (923079083) Appointed |
| 08/05/2017 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 10/03/2017 | Change in Reg. Office |
| 28/10/2016 | Ian John Portal (919923550) has left the board |
| 27/10/2016 | Ian John Portal (916569611) has left the board |
| 12/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 16/07/2015 | Peter Calveley (919923497) has left the board |
| 16/07/2015 | Ian John Portal (919923495) has left the board |
| 16/07/2015 | New Board Member Ian John Portal (916569611) Appointed |
| 16/07/2015 | New Board Member Pete Calveley (918846295) Appointed |
| 14/07/2015 | New Board Member Ian John Portal (919923495) Appointed |
| 14/07/2015 | Muriel Shona Thorne (916049947) has left the board |
| 14/07/2015 | New Board Member Peter Calveley (919923497) Appointed |
| 14/07/2015 | Michael Paul Harris (915797895) has left the board |
| 14/07/2015 | Change in Reg. Office |
| 14/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 14/07/2015 | New Board Member Mark Antony Hazlewood (916773284) Appointed |
| 14/07/2015 | New Company Secretary Ian John Portal (919923550) Appointed |
| 18/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (919787687) has left the board |
| 18/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 01/06/2015 | Michael Paul Harris (919787689) has left the board |
| 01/06/2015 | Muriel Shona Thorne (919787688) has left the board |
| 01/06/2015 | New Board Member Michael Paul Harris (915797895) Appointed |
| 01/06/2015 | New Board Member Muriel Shona Thorne (916049947) Appointed |
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