Oakwood Flats Limited

Company Name	Oakwood Flats Limited
Company Status	Active
Company Number	01653518
Category	Private Limited Company
Incorporation Date	23 July 1982(41 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Stanley Winston
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(33 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired Headteacher
Country of Residence	England
Correspondence Address	Stoneleigh Garth Leeds West Yorkshire LS17 6FG

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	23 August 2018(36 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Miss Joyce Helen Scaife
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Miss Patricia Ann Hargreaves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(38 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mrs Susan Mary Keary
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(38 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Frank Eckersley
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(9 years, 8 months after company formation)
Appointment Duration	5 days (resigned 25 March 1992)
Role	Electronic Engineer
Correspondence Address	25 Montagu Court Leeds West Yorkshire LS8 2TT

Director Name	Mrs Susan Mary Keary
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(9 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 08 February 2010)
Role	Manageress
Correspondence Address	1 Montagu Court Leeds West Yorkshire LS8 2TT

Director Name	Miss Christine McEntagart
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 April 1995)
Role	Clerk
Correspondence Address	9 Montagu Court Leeds West Yorkshire LS8 2TT

Director Name	Miss Patricia Ann Hargreaves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(9 years, 8 months after company formation)
Appointment Duration	27 years, 8 months (resigned 05 December 2019)
Role	Private Secretary
Country of Residence	England
Correspondence Address	15 Montagu Court Oakwood Lane Leeds LS8 2TT

Secretary Name	Mr James Steven Oddy
Nationality	British
Status	Resigned
Appointed	20 March 1992(9 years, 8 months after company formation)
Appointment Duration	26 years, 5 months (resigned 23 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Warren Farm Slate Quarry Lane, Eldwick Bingley BD16 3PN

Director Name	Miss Tracey Victoria Benson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(10 years, 8 months after company formation)
Appointment Duration	8 years (resigned 02 April 2001)
Role	Housing Project Worker
Correspondence Address	14 Montagu Court Oakwood Leeds West Yorkshire LS8 2TT

Director Name	Gary Pearson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(12 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 1996)
Role	Project Engineer
Correspondence Address	10 Montagu Court Oakwood Lane Leeds West Yorkshire LS8 2TT

Director Name	Catherine Margaret Bowhill
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2001)
Role	Tourist Officer
Correspondence Address	11 Montagu Court Oakwood Lane Leeds West Yorkshire

Director Name	Adele Claire Williams
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2001)
Role	Team Manager
Correspondence Address	10 Montagu Court Leeds West Yorkshire LS8 2TT

Director Name	Mr James Steven Oddy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(27 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Warren Farm Slate Quarry Lane Eldwick Bingley BD16 3PN

Director Name	Alison Janet Norton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(32 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Salem Street Bradford BD1 4QH

Director Name	Alison Janet Norton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(32 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Salem Street Bradford BD1 4QH

Director Name	Mr Andrew David Earnshaw
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(34 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Close House Giggleswick North Yorkshire BD24 0EA

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Miss J.h. Scaife 4.17% Ordinary
1 at £1	Miss P.a. Hargreaves 4.17% Ordinary
1 at £1	Mr A.b. Howes 4.17% Ordinary
1 at £1	Mr A.h. Speight 4.17% Ordinary
1 at £1	Mr Johnson & Mrs Johnson 4.17% Ordinary
1 at £1	Mr N.r. Mitchell 4.17% Ordinary
1 at £1	Mr P.j. Sellars & Mrs G.m. Sellars 4.17% Ordinary
1 at £1	Mr Smith & Mrs Smith 4.17% Ordinary
1 at £1	Mr T. Hannam & Mrs S. Hannam 4.17% Ordinary
1 at £1	Mrs H. Sowry 4.17% Ordinary
1 at £1	Mrs Knight 4.17% Ordinary
1 at £1	Mrs P. Allan & Mrs Allan 4.17% Ordinary
1 at £1	Mrs S. Keary 4.17% Ordinary
1 at £1	Ms C. Sharp 4.17% Ordinary
1 at £1	Ms C.f. Knowles 4.17% Ordinary
1 at £1	Ms L. Adkinson 4.17% Ordinary
1 at £1	Ms M. Esslemont 4.17% Ordinary
1 at £1	Ms M.j. Devlin 4.17% Ordinary
1 at £1	Ms Mortimer & Ms Mcarthur 4.17% Ordinary
1 at £1	Ms T.v. Benson 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£25,849
Cash	£18,409
Current Liabilities	£2,712

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

2 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with updates (5 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 March 2022	Confirmation statement made on 20 March 2022 with updates (5 pages)
12 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
27 March 2021	Confirmation statement made on 20 March 2021 with updates (5 pages)
15 September 2020	Appointment of Miss Patricia Ann Hargreaves as a director on 27 August 2020 (2 pages)
15 September 2020	Appointment of Mrs Susan Mary Keary as a director on 27 August 2020 (2 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 April 2020	Confirmation statement made on 20 March 2020 with updates (6 pages)
5 December 2019	Termination of appointment of Patricia Ann Hargreaves as a director on 5 December 2019 (1 page)
19 August 2019	Appointment of Miss Joyce Helen Scaife as a director on 16 August 2019 (2 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
16 September 2018	Termination of appointment of Andrew David Earnshaw as a director on 14 September 2018 (1 page)
24 August 2018	Appointment of Mr Andrew David Earnshaw as a secretary on 23 August 2018 (2 pages)
24 August 2018	Termination of appointment of James Steven Oddy as a secretary on 23 August 2018 (1 page)
24 August 2018	Termination of appointment of James Steven Oddy as a director on 23 August 2018 (1 page)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 April 2018	Confirmation statement made on 20 March 2018 with updates (6 pages)
4 April 2018	Registered office address changed from 19 Salem Street Bradford BD1 4QH to Close House Giggleswick Settle BD24 0EA on 4 April 2018 (1 page)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (12 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (12 pages)
30 March 2017	Termination of appointment of Alison Janet Norton as a director on 7 February 2017 (2 pages)
30 March 2017	Termination of appointment of Alison Janet Norton as a director on 7 February 2017 (2 pages)
27 January 2017	Appointment of Andrew David Earnshaw as a director on 6 December 2016 (3 pages)
27 January 2017	Appointment of Andrew David Earnshaw as a director on 6 December 2016 (3 pages)
3 January 2017	Termination of appointment of Alison Janet Norton as a director on 6 December 2016 (2 pages)
3 January 2017	Termination of appointment of Alison Janet Norton as a director on 6 December 2016 (2 pages)
19 May 2016	Appointment of David Stanley Winston as a director on 17 February 2016 (3 pages)
19 May 2016	Appointment of David Stanley Winston as a director on 17 February 2016 (3 pages)
18 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 24 (20 pages)
18 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 24 (20 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 24 (18 pages)
19 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 24 (18 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 January 2015	Appointment of Alison Janet Norton as a director on 10 December 2014 (3 pages)
21 January 2015	Appointment of Alison Janet Norton as a director on 10 December 2014 (3 pages)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 24 (18 pages)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 24 (18 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (19 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (19 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 February 2013	Appointment of Alison Janet Norton as a director (3 pages)
13 February 2013	Appointment of Alison Janet Norton as a director (3 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (17 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (17 pages)
12 April 2011	Annual return made up to 20 March 2011 (14 pages)
12 April 2011	Annual return made up to 20 March 2011 (14 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
19 July 2010	Appointment of James Steven Oddy as a director (3 pages)
19 July 2010	Appointment of James Steven Oddy as a director (3 pages)
7 April 2010	Annual return made up to 20 March 2010 (14 pages)
7 April 2010	Annual return made up to 20 March 2010 (14 pages)
23 March 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
23 March 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
9 March 2010	Termination of appointment of Susan Keary as a director (2 pages)
9 March 2010	Termination of appointment of Susan Keary as a director (2 pages)
11 May 2009	Return made up to 20/03/09; full list of members (13 pages)
11 May 2009	Return made up to 20/03/09; full list of members (13 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
8 April 2008	Return made up to 20/03/08; no change of members (7 pages)
8 April 2008	Return made up to 20/03/08; no change of members (7 pages)
7 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 April 2007	Return made up to 20/03/07; full list of members (9 pages)
1 April 2007	Return made up to 20/03/07; full list of members (9 pages)
17 March 2006	Return made up to 20/03/06; no change of members (7 pages)
17 March 2006	Return made up to 20/03/06; no change of members (7 pages)
16 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 March 2005	Return made up to 20/03/05; no change of members (7 pages)
18 March 2005	Return made up to 20/03/05; no change of members (7 pages)
16 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
16 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
16 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 March 2004	Return made up to 20/03/04; full list of members (10 pages)
12 March 2004	Return made up to 20/03/04; full list of members (10 pages)
1 April 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
1 April 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
14 March 2003	Return made up to 20/03/03; no change of members (7 pages)
14 March 2003	Return made up to 20/03/03; no change of members (7 pages)
28 March 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
28 March 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
25 March 2002	Return made up to 20/03/02; no change of members (6 pages)
25 March 2002	Return made up to 20/03/02; no change of members (6 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
13 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 April 2001	Full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Full accounts made up to 31 December 2000 (14 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
25 April 2000	Full accounts made up to 31 December 1999 (15 pages)
25 April 2000	Full accounts made up to 31 December 1999 (15 pages)
17 March 2000	Return made up to 20/03/00; full list of members (9 pages)
17 March 2000	Return made up to 20/03/00; full list of members (9 pages)
22 March 1999	Return made up to 20/03/99; full list of members (6 pages)
22 March 1999	Return made up to 20/03/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 31 December 1998 (11 pages)
9 March 1999	Full accounts made up to 31 December 1998 (11 pages)
23 June 1998	Return made up to 20/03/98; no change of members (4 pages)
23 June 1998	Return made up to 20/03/98; no change of members (4 pages)
24 April 1998	Full accounts made up to 31 December 1997 (10 pages)
24 April 1998	Full accounts made up to 31 December 1997 (10 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
13 January 1998	Return made up to 20/03/97; no change of members (4 pages)
13 January 1998	Return made up to 20/03/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 December 1996 (10 pages)
22 April 1997	Full accounts made up to 31 December 1996 (10 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
19 March 1996	Return made up to 20/03/96; full list of members (7 pages)
19 March 1996	Return made up to 20/03/96; full list of members (7 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
28 April 1995	Full accounts made up to 31 December 1994 (11 pages)
28 April 1995	Full accounts made up to 31 December 1994 (11 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
3 April 1995	Return made up to 20/03/95; no change of members (4 pages)
3 April 1995	Return made up to 20/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Oakwood Flats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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