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The Open Database Of The Corporate World

OAKSTONE DEVELOPMENTS LIMITED

Company Number
02073117
Status
Active
Incorporation Date
12 November 1986 (about 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew John Phillips
  • Mr John Grahame Phillips
Registered Address
  • The Old Malt Kiln
    Bolton Road
  • Addingham Ilkley
  • LS29 0NQ
  • United Kingdom
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Sep 2021 (UK Crown Copyright)

Company Addresses

Old Malt Kiln/Oakstone Develop, Calder Park, Denby Dale Road, Wakefield, West Yorkshire, WF2 7BL, England

UK Health & Safety Notices

SN : 305899042 (PN/ADD/131014/2) Work on the flat roof at the rear of the main building. Persons are liable to fall from the unprotected edges of...

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag PHILLIPS SPECIAL PROJECTS LIMITED (United Kingdom, 12 May 2008- ) controls United Kingdom flag OAKSTONE DEVELOPMENTS LIMITED (United Kingdom, 12 Nov 1986- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-07-22 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2021-05-26 Termination of appointment of director Termination of appointment of John Grahame Phillips as a director on 2021-05-26 details
2021-01-29 Confirmation Statement Confirmation statement made on 2020-12-31 with updates details
2021-01-07 Change of director's details Director's details changed for Mr John Grahame Phillips on 2021-01-05 details
2021-01-05 Change of secretary's details Secretary's details changed for Mr John Grahame Phillips on 2021-01-05 details
2020-02-05 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2020-01-03 Confirmation Statement Confirmation statement made on 2019-12-31 with no updates details
2019-05-10 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2019-01-08 Confirmation Statement Confirmation statement made on 2018-12-31 with no updates details
2018-06-26 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-01-10 Confirmation Statement Confirmation statement made on 2017-12-31 with updates details
2017-12-07 Registration of a charge Registration of charge 020731170003, created on 2017-12-06 details
2017-06-22 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-03-07 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-07-14 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-01-29 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-05-20 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-01-19 Annual Return Annual return made up to 2014-10-31 with full list of shareholders details
2014-02-26 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-01-31 Filing dated 31 January 2014 Satisfaction of charge 2 in full details

Industry codes

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 22 2021

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