Oakmill Properties Limited

Company Name	Oakmill Properties Limited
Director	Stefan Peter Allanson
Company Status	Active
Company Number	05206658
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Robin Michael Barton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2009)
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	45 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4RJ

Director Name	Mr Stephen John Finch
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2004(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2009)
Role	Property Dealer
Country of Residence	England
Correspondence Address	Flat 6 25 Broadwall London SE1 9PS

Secretary Name	Mr Stephen John Finch
Nationality	English
Status	Resigned
Appointed	16 September 2004(1 month after company formation)
Appointment Duration	2 weeks (resigned 30 September 2004)
Role	Property Dealer
Country of Residence	England
Correspondence Address	Flat 6 25 Broadwall London SE1 9PS

Director Name	Mr Stephen Jeremy Davies
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Colin Warnock McLellan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Edwin John Lawrie
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	George Daley Proud
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House West Lane Emberton Olney Buckinghamshire MK46 5DA

Secretary Name	Ms Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	21 March 2007(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Bedrock Talisman Close Crowthorne Berkshire RG45 6JE

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF

Director Name	Keith Douglas Shivers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freebirch Cottage Freebirch Nr Cutthorpe Chesterfield S42 8DQ

Director Name	Mr Alan Christopher Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Alan Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2011(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Neil Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(9 years, 10 months after company formation)
Appointment Duration	8 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ

Director Name	Mr Mark Edward Eustace
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	mjgleeson.com

Location

Registered Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

30 September 2004	Delivered on: 8 October 2004 Satisfied on: 24 August 2013 Persons entitled: Gleeson Properties 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 land and buildings 9-13A white hart lane,barnes,london t/no TGL114189 and TGL236585 by way of assignment the benefit of all contracts,deeds,undertakings,agreements,rights,warranties,securities,covenants,guarantees,bonds and indemties of any nature,the benefit of all insurance policies and contracts of insurance,the benefit of all rentals,rent service charge and licence fees,floating charge the borrower's rights to recover vat on any supplies. See the mortgage charge document for full details. Fully Satisfied
30 September 2004	Delivered on: 8 October 2004 Satisfied on: 23 August 2013 Persons entitled: Gleeson Properties 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. Fully Satisfied

30 September 2004

Delivered on: 8 October 2004
Satisfied on: 24 August 2013
Persons entitled: Gleeson Properties 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 land and buildings 9-13A white hart lane,barnes,london t/no TGL114189 and TGL236585 by way of assignment the benefit of all contracts,deeds,undertakings,agreements,rights,warranties,securities,covenants,guarantees,bonds and indemties of any nature,the benefit of all insurance policies and contracts of insurance,the benefit of all rentals,rent service charge and licence fees,floating charge the borrower's rights to recover vat on any supplies. See the mortgage charge document for full details.
Fully Satisfied

30 September 2004

Delivered on: 8 October 2004
Satisfied on: 23 August 2013
Persons entitled: Gleeson Properties 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.
Fully Satisfied

Filing History

30 November 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
27 December 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
15 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
15 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
16 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
16 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
9 September 2016	Termination of appointment of Mark Edward Eustace as a director on 5 August 2016 (2 pages)
9 September 2016	Termination of appointment of Mark Edward Eustace as a director on 5 August 2016 (2 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (6 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
29 April 2015	Termination of appointment of Neil Jones as a director on 27 February 2015 (1 page)
29 April 2015	Appointment of Mr Mark Edward Eustace as a director on 27 February 2015 (2 pages)
29 April 2015	Appointment of Mr Mark Edward Eustace as a director on 27 February 2015 (2 pages)
29 April 2015	Termination of appointment of Neil Jones as a director on 27 February 2015 (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
14 January 2015	Full accounts made up to 30 June 2014 (15 pages)
14 January 2015	Full accounts made up to 30 June 2014 (15 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
30 June 2014	Appointment of Mr Neil Jones as a director on 27 June 2014 (2 pages)
30 June 2014	Appointment of Mr Neil Jones as a director on 27 June 2014 (2 pages)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
31 December 2013	Section 519 (3 pages)
31 December 2013	Section 519 (3 pages)
17 October 2013	Full accounts made up to 30 June 2013 (15 pages)
17 October 2013	Full accounts made up to 30 June 2013 (15 pages)
26 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (4 pages)
26 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (4 pages)
24 August 2013	Satisfaction of charge 3 in full (4 pages)
24 August 2013	Satisfaction of charge 3 in full (4 pages)
23 August 2013	Satisfaction of charge 2 in full (4 pages)
23 August 2013	Satisfaction of charge 2 in full (4 pages)
4 February 2013	Full accounts made up to 30 June 2012 (15 pages)
4 February 2013	Full accounts made up to 30 June 2012 (15 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
1 March 2012	Full accounts made up to 30 June 2011 (15 pages)
1 March 2012	Full accounts made up to 30 June 2011 (15 pages)
10 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
10 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
10 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
10 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
12 July 2011	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 12 July 2011 (2 pages)
5 July 2011	Appointment of Alan Christopher Martin as a secretary (3 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
5 July 2011	Appointment of Alan Christopher Martin as a secretary (3 pages)
15 February 2011	Full accounts made up to 30 June 2010 (15 pages)
15 February 2011	Full accounts made up to 30 June 2010 (15 pages)
7 October 2010	Termination of appointment of Keith Shivers as a director (2 pages)
7 October 2010	Termination of appointment of Keith Shivers as a director (2 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
7 April 2010	Full accounts made up to 30 June 2009 (15 pages)
7 April 2010	Full accounts made up to 30 June 2009 (15 pages)
29 October 2009	Termination of appointment of Robin Barton as a director (2 pages)
29 October 2009	Appointment of Mr Alan Christopher Martin as a director (3 pages)
29 October 2009	Termination of appointment of Robin Barton as a director (2 pages)
29 October 2009	Termination of appointment of Stephen Finch as a director (2 pages)
29 October 2009	Appointment of Mr Alan Christopher Martin as a director (3 pages)
29 October 2009	Termination of appointment of Stephen Finch as a director (2 pages)
11 September 2009	Return made up to 16/08/09; full list of members (5 pages)
11 September 2009	Return made up to 16/08/09; full list of members (5 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
10 February 2009	Director appointed nicholas christopher holt (7 pages)
10 February 2009	Director appointed nicholas christopher holt (7 pages)
16 January 2009	Director appointed keith douglas shivers (5 pages)
16 January 2009	Director appointed keith douglas shivers (5 pages)
14 January 2009	Appointment terminated director stephen davies (1 page)
14 January 2009	Appointment terminated director stephen davies (1 page)
12 September 2008	Return made up to 16/08/08; full list of members (4 pages)
12 September 2008	Return made up to 16/08/08; full list of members (4 pages)
3 July 2008	Appointment terminated director george proud (1 page)
3 July 2008	Appointment terminated director george proud (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 September 2007	Return made up to 16/08/07; full list of members (8 pages)
1 September 2007	Return made up to 16/08/07; full list of members (8 pages)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
28 April 2007	New director appointed (3 pages)
28 April 2007	New director appointed (3 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
8 March 2007	Full accounts made up to 30 June 2006 (13 pages)
8 March 2007	Full accounts made up to 30 June 2006 (13 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Return made up to 16/08/06; full list of members (8 pages)
27 September 2006	Return made up to 16/08/06; full list of members (8 pages)
27 September 2006	Director resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
7 June 2006	Full accounts made up to 30 June 2005 (13 pages)
7 June 2006	Full accounts made up to 30 June 2005 (13 pages)
4 May 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
4 May 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
20 September 2005	Return made up to 16/08/05; full list of members (7 pages)
20 September 2005	Return made up to 16/08/05; full list of members (7 pages)
18 November 2004	New director appointed (3 pages)
18 November 2004	New director appointed (4 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New director appointed (3 pages)
18 November 2004	New director appointed (4 pages)
18 November 2004	New secretary appointed (2 pages)
21 October 2004	Ad 30/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
21 October 2004	Ad 30/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 October 2004	Memorandum and Articles of Association (7 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 October 2004	Memorandum and Articles of Association (7 pages)
8 October 2004	Particulars of mortgage/charge (8 pages)
8 October 2004	Particulars of mortgage/charge (8 pages)
8 October 2004	Particulars of mortgage/charge (7 pages)
8 October 2004	Particulars of mortgage/charge (7 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 September 2004	Registered office changed on 29/09/04 from: temple house 20 holywell row london EC2A 4XH (1 page)
29 September 2004	New secretary appointed;new director appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New secretary appointed;new director appointed (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: temple house 20 holywell row london EC2A 4XH (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 September 2004	New director appointed (2 pages)
16 August 2004	Incorporation (7 pages)
16 August 2004	Incorporation (7 pages)

Oakmill Properties Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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