| Company Name | Oakstone Homes Limited |
|---|---|
| Director | Robert Eric Wicks |
| Company Status | Active |
| Company Number | 02987905 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1994(29 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Robert Eric Wicks |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1994(3 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
| Secretary Name | Patricia Wicks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1994(3 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Chapeltown |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£182,626 |
| Current Liabilities | £211,187 |
Accounts
| Latest Accounts | 29 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Charges
| 15 June 2007 | Delivered on: 22 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 15 June 2007 | Delivered on: 22 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H development site at hand lane crane moor sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 October 2002 | Delivered on: 12 October 2002 Satisfied on: 3 April 2004 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 4 October 2002 | Delivered on: 12 October 2002 Satisfied on: 3 April 2004 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 68 george lane notton wakefield. Fully Satisfied |
| 10 May 2000 | Delivered on: 20 May 2000 Satisfied on: 3 November 2006 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of belle green lanes cudworth t/no.SY318281 together with all buildings erections fixtures fittings fixed plant and machinery .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 29 October 1999 | Delivered on: 5 November 1999 Satisfied on: 20 October 2006 Persons entitled: Philador Holdings Limited Classification: Legal charge Secured details: £169,500 due or to become due from the company to the chargee. Particulars: Land on the east side of belle green lane cudworth barnsley south yorkshire t/no: SYK318281. Fully Satisfied |
| 5 October 1995 | Delivered on: 11 October 1995 Satisfied on: 18 September 2002 Persons entitled: Granville Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being part of the land comprised in a conveyance dated 18/12/68. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 5 October 1995 | Delivered on: 11 October 1995 Satisfied on: 18 September 2002 Persons entitled: Granville Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property & assets including uncalled capital by way of floating charge. Fully Satisfied |
Filing History
| 10 January 2024 | Total exemption full accounts made up to 29 April 2023 (9 pages) |
|---|---|
| 8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 29 April 2022 (9 pages) |
| 15 November 2022 | Confirmation statement made on 8 November 2022 with updates (4 pages) |
| 28 January 2022 | Total exemption full accounts made up to 29 April 2021 (8 pages) |
| 21 December 2021 | Registered office address changed from Thorncliffe Mews Thorncliffe Park Estate Chapeltown Sheffield S35 2PH to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 21 December 2021 (1 page) |
| 21 December 2021 | Secretary's details changed for Patricia Wicks on 21 December 2021 (1 page) |
| 21 December 2021 | Director's details changed for Mr Robert Eric Wicks on 21 December 2021 (2 pages) |
| 18 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 27 April 2021 | Previous accounting period shortened from 30 April 2020 to 29 April 2020 (1 page) |
| 19 January 2021 | Notification of Patricia Wicks as a person with significant control on 6 April 2016 (2 pages) |
| 19 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 25 November 2020 | Previous accounting period extended from 29 November 2019 to 30 April 2020 (1 page) |
| 9 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 16 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 25 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 25 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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| 15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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| 27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 19 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Amended accounts made up to 30 November 2011 (8 pages) |
| 6 December 2012 | Amended accounts made up to 30 November 2011 (8 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 9 November 2009 | Director's details changed for Robert Eric Wicks on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Robert Eric Wicks on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Robert Eric Wicks on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 1 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 8 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 22 June 2007 | Particulars of mortgage/charge (3 pages) |
| 22 June 2007 | Particulars of mortgage/charge (3 pages) |
| 22 June 2007 | Particulars of mortgage/charge (3 pages) |
| 22 June 2007 | Particulars of mortgage/charge (3 pages) |
| 5 December 2006 | Amended accounts made up to 30 November 2005 (7 pages) |
| 5 December 2006 | Amended accounts made up to 30 November 2005 (7 pages) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 3 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 1 February 2006 | Return made up to 08/11/05; full list of members (2 pages) |
| 1 February 2006 | Return made up to 08/11/05; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 January 2005 | Return made up to 08/11/04; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 5 January 2005 | Return made up to 08/11/04; full list of members (6 pages) |
| 3 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 6 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 08/11/02; full list of members (6 pages) |
| 21 July 2003 | Return made up to 08/11/02; full list of members (6 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (5 pages) |
| 12 October 2002 | Particulars of mortgage/charge (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 18 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 11 December 2000 | Return made up to 08/11/00; full list of members
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| 11 December 2000 | Return made up to 08/11/00; full list of members
|
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 20 May 2000 | Particulars of mortgage/charge (5 pages) |
| 20 May 2000 | Particulars of mortgage/charge (5 pages) |
| 1 February 2000 | Return made up to 08/11/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 08/11/99; full list of members (6 pages) |
| 5 November 1999 | Particulars of mortgage/charge (3 pages) |
| 5 November 1999 | Particulars of mortgage/charge (3 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 11 December 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 18 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 17 March 1997 | Return made up to 08/11/96; no change of members (4 pages) |
| 17 March 1997 | Return made up to 08/11/96; no change of members (4 pages) |
| 10 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 10 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 19 March 1996 | Return made up to 08/11/95; full list of members (5 pages) |
| 19 March 1996 | Return made up to 08/11/95; full list of members (5 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 October 1995 | Particulars of mortgage/charge (6 pages) |
| 11 October 1995 | Particulars of mortgage/charge (6 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |