Oakwell Projects (Leeds) Limited

Company Name	Oakwell Projects (Leeds) Limited
Directors	Mary Margaret Austin and Robert Austin
Company Status	Active
Company Number	02672161
Category	Private Limited Company
Incorporation Date	18 December 1991(32 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mary Margaret Austin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 January 1992(1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakwell House 7 Butts Court Leeds West Yorkshire LS1 5JS

Director Name	Mr Robert Austin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 January 1992(1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oakwell House 7 Butts Court Leeds West Yorkshire LS1 5JS

Secretary Name	Mary Margaret Austin
Nationality	British
Status	Current
Appointed	20 January 1992(1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakwell House 7 Butts Court Leeds West Yorkshire LS1 5JS

Director Name	Eldon Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 1991
Appointment Duration	2 weeks, 5 days (resigned 01 January 1992)
Correspondence Address	3-5 Fanny Street Cardiff CF24 4EG Wales

Secretary Name	Eldon Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 1991
Appointment Duration	2 weeks, 5 days (resigned 01 January 1992)
Correspondence Address	3-5 Fanny Street Cardiff CF24 4EG Wales

Contact

Telephone	0113 2450905
Telephone region	Leeds

Location

Registered Address	Oakwell House 7 Butts Court Leeds West Yorkshire LS1 5JS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	South Parade Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

14 July 1994	Delivered on: 16 July 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being plot 5 junction 27 industrial estate, brun tcliffe lane,morley, leeds, west yorkshire being part of the property in title number WYK432367. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

14 July 1994

Delivered on: 16 July 1994
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a or being plot 5 junction 27 industrial estate, brun tcliffe lane,morley, leeds, west yorkshire being part of the property in title number WYK432367. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

29 December 2020	Micro company accounts made up to 30 April 2020 (2 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 30 April 2017 (4 pages)
15 December 2017	Micro company accounts made up to 30 April 2017 (4 pages)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
10 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (4 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (4 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (4 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (4 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
10 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
20 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
20 December 2010	Secretary's details changed for Mary Margaret Austin on 18 December 2010 (1 page)
20 December 2010	Director's details changed for Mr Robert Austin on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Mary Margaret Austin on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Mary Margaret Austin on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Robert Austin on 18 December 2010 (2 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Secretary's details changed for Mary Margaret Austin on 18 December 2010 (1 page)
13 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
13 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
22 December 2008	Return made up to 18/12/08; full list of members (3 pages)
22 December 2008	Return made up to 18/12/08; full list of members (3 pages)
29 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
29 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
11 January 2008	Return made up to 18/12/07; full list of members (2 pages)
11 January 2008	Return made up to 18/12/07; full list of members (2 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
18 December 2006	Location of register of members (1 page)
18 December 2006	Return made up to 18/12/06; full list of members (2 pages)
18 December 2006	Location of register of members (1 page)
4 December 2006	Auditor's resignation (1 page)
4 December 2006	Auditor's resignation (1 page)
10 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
10 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
14 December 2005	Return made up to 18/12/05; full list of members (7 pages)
14 December 2005	Return made up to 18/12/05; full list of members (7 pages)
13 October 2005	Location of register of members (1 page)
13 October 2005	Location of register of members (1 page)
18 January 2005	Return made up to 18/12/04; full list of members (7 pages)
18 January 2005	Return made up to 18/12/04; full list of members (7 pages)
18 January 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
18 January 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
16 December 2003	Return made up to 18/12/03; full list of members (7 pages)
16 December 2003	Return made up to 18/12/03; full list of members (7 pages)
28 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
28 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
21 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
21 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
10 December 2002	Return made up to 18/12/02; full list of members (7 pages)
10 December 2002	Return made up to 18/12/02; full list of members (7 pages)
13 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
13 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
13 December 2001	Return made up to 18/12/01; full list of members (6 pages)
13 December 2001	Return made up to 18/12/01; full list of members (6 pages)
17 August 2001	Registered office changed on 17/08/01 from: fountain house lower ground floor 4 south parade leeds west yorks LS1 5QX (1 page)
17 August 2001	Registered office changed on 17/08/01 from: fountain house lower ground floor 4 south parade leeds west yorks LS1 5QX (1 page)
26 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
13 December 2000	Return made up to 18/12/00; full list of members (6 pages)
13 December 2000	Return made up to 18/12/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 December 1999	Return made up to 18/12/99; full list of members (6 pages)
22 December 1999	Return made up to 18/12/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
29 December 1998	Return made up to 18/12/98; no change of members (5 pages)
29 December 1998	Return made up to 18/12/98; no change of members (5 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
22 December 1997	Return made up to 18/12/97; full list of members (6 pages)
22 December 1997	Return made up to 18/12/97; full list of members (6 pages)
20 July 1997	Accounting reference date extended from 28/02/97 to 30/04/97 (1 page)
20 July 1997	Accounting reference date extended from 28/02/97 to 30/04/97 (1 page)
19 January 1997	Return made up to 18/12/96; full list of members (7 pages)
19 January 1997	Return made up to 18/12/96; full list of members (7 pages)
3 January 1997	Accounts for a small company made up to 29 February 1996 (8 pages)
3 January 1997	Accounts for a small company made up to 29 February 1996 (8 pages)
28 December 1995	Return made up to 18/12/95; full list of members (6 pages)
28 December 1995	Return made up to 18/12/95; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
21 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)