Oakgate Central York Limited

Company Name	Oakgate Central York Limited
Company Status	Active
Company Number	06048117
Category	Private Limited Company
Incorporation Date	10 January 2007(17 years, 3 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 January 2007(1 day after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Richard Edward France
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 January 2007(1 day after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(8 years after company formation)
Appointment Duration	9 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Current
Appointed	20 January 2015(8 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(1 day after company formation)
Appointment Duration	8 years (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Mr John David Grantham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(1 day after company formation)
Appointment Duration	10 years (resigned 16 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakgate House 25 Market Place Wetherby LS22 6LQ

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	11 January 2007(1 day after company formation)
Appointment Duration	8 years (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.oakgategroup.co.uk

Location

Registered Address	Castlegarth Grange Scott Lane Wetherby LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

22 January 2007	Delivered on: 30 January 2007 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Talbot house, church street, york t/no NYK252627, specific charge all income and rights relating thereto and the proceeds of any sale, lease or other disposition in respect thereof and all deeds and documents and floating charge all moveable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment and the undertaking and all other property, assets and rights. See the mortgage charge document for full details. Outstanding

22 January 2007

Delivered on: 30 January 2007
Persons entitled: N M Rothschild & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Talbot house, church street, york t/no NYK252627, specific charge all income and rights relating thereto and the proceeds of any sale, lease or other disposition in respect thereof and all deeds and documents and floating charge all moveable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment and the undertaking and all other property, assets and rights. See the mortgage charge document for full details.
Outstanding

Filing History

20 May 2023	Full accounts made up to 31 August 2022 (18 pages)
9 March 2023	Confirmation statement made on 10 January 2023 with updates (4 pages)
9 March 2023	Change of details for Caddick Group Plc as a person with significant control on 8 March 2022 (2 pages)
8 April 2022	Full accounts made up to 31 August 2021 (19 pages)
4 February 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
8 June 2021	Full accounts made up to 31 August 2020 (17 pages)
2 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
25 March 2020	Full accounts made up to 31 August 2019 (17 pages)
21 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
15 March 2019	Full accounts made up to 31 August 2018 (17 pages)
21 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
17 April 2018	Full accounts made up to 31 August 2017 (17 pages)
1 February 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
12 May 2017	Registered office address changed from Oakgate House 25 Market Place Wetherby LS22 6LQ to Castlegarth Grange Scott Lane Wetherby LS22 6LH on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Oakgate House 25 Market Place Wetherby LS22 6LQ to Castlegarth Grange Scott Lane Wetherby LS22 6LH on 12 May 2017 (1 page)
7 March 2017	Satisfaction of charge 1 in full (2 pages)
7 March 2017	Satisfaction of charge 1 in full (2 pages)
24 February 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
24 February 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
18 January 2017	Termination of appointment of John David Grantham as a director on 16 January 2017 (1 page)
18 January 2017	Termination of appointment of John David Grantham as a director on 16 January 2017 (1 page)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
2 November 2016	Full accounts made up to 31 March 2016 (15 pages)
2 November 2016	Full accounts made up to 31 March 2016 (15 pages)
25 February 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
25 February 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
25 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
25 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
25 February 2016	Director's details changed for Mr Richard Edward France on 1 January 2016 (2 pages)
25 February 2016	Director's details changed for Mr John David Grantham on 1 January 2016 (2 pages)
25 February 2016	Director's details changed for Mr John David Grantham on 1 January 2016 (2 pages)
25 February 2016	Director's details changed for Mr Richard Edward France on 1 January 2016 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
17 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 100 (3 pages)
17 June 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 100 (3 pages)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (8 pages)
9 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (8 pages)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 20 January 2015 (2 pages)
22 January 2015	Termination of appointment of Peter Graham Hirst as a secretary on 20 January 2015 (1 page)
22 January 2015	Termination of appointment of Peter Graham Hirst as a director on 20 January 2015 (1 page)
22 January 2015	Termination of appointment of Peter Graham Hirst as a secretary on 20 January 2015 (1 page)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 20 January 2015 (2 pages)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a director on 20 January 2015 (2 pages)
22 January 2015	Termination of appointment of Peter Graham Hirst as a director on 20 January 2015 (1 page)
22 January 2015	Appointment of Mr Paul Andrew Bullers as a director on 20 January 2015 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
10 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (8 pages)
10 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (8 pages)
1 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
1 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (8 pages)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
30 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (8 pages)
4 October 2011	Full accounts made up to 31 March 2011 (15 pages)
4 October 2011	Full accounts made up to 31 March 2011 (15 pages)
20 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
1 October 2010	Full accounts made up to 31 March 2010 (15 pages)
1 October 2010	Full accounts made up to 31 March 2010 (15 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (7 pages)
6 November 2009	Full accounts made up to 31 March 2009 (15 pages)
6 November 2009	Full accounts made up to 31 March 2009 (15 pages)
22 January 2009	Return made up to 10/01/09; full list of members (4 pages)
22 January 2009	Return made up to 10/01/09; full list of members (4 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of register of members (1 page)
3 November 2008	Full accounts made up to 31 March 2008 (12 pages)
3 November 2008	Full accounts made up to 31 March 2008 (12 pages)
5 March 2008	Prev ext from 31/01/2008 to 31/03/2008 (1 page)
5 March 2008	Prev ext from 31/01/2008 to 31/03/2008 (1 page)
29 January 2008	Return made up to 10/01/08; full list of members (3 pages)
29 January 2008	Return made up to 10/01/08; full list of members (3 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (6 pages)
2 February 2007	New secretary appointed;new director appointed (5 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	New secretary appointed;new director appointed (5 pages)
2 February 2007	New director appointed (4 pages)
2 February 2007	Registered office changed on 02/02/07 from: 100 barbirolli square manchester M2 3AB (1 page)
2 February 2007	New director appointed (6 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New director appointed (4 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New director appointed (4 pages)
2 February 2007	New director appointed (4 pages)
2 February 2007	Registered office changed on 02/02/07 from: 100 barbirolli square manchester M2 3AB (1 page)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Memorandum and Articles of Association (7 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2007	Memorandum and Articles of Association (7 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2007	Incorporation (18 pages)
10 January 2007	Incorporation (18 pages)