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OAKLANDS (SHALFORD) LIMITED

Learn more about OAKLANDS (SHALFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HIGH STREET, GUILDFORD, SURREY, GU2 4HP

OAKLANDS (SHALFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00570468
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.17
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 6
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SECRETARY APPOINTED ELIZABETH WOOD
Form type: AP03
Date: 2015.02.22
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APPOINTMENT TERMINATED, SECRETARY ANNETTE NURSEY
Form type: TM02
Date: 2015.02.22
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA KATHERINE SMITH / 16/06/2014
Form type: CH01
Date: 2014.09.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WOOD / 16/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA KATHERINE SMITH / 16/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE NURSEY / 16/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / NIAVE MCCANN / 16/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES / 16/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / BECKY JACKSON / 16/06/2010
Form type: CH01
Date: 2010.08.05
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.17
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, THE CLOCKHOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 2002.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.12
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
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REGISTERED OFFICE CHANGED ON 15/03/01 FROM:, FAIRVIEW HOUSE, 71-73 WOODBRIDGE ROAD, GUILDFORD, SURREY GU1 4YZ
Form type: 287
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.14
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14

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Company directors and board members:

ELIZABETH WOOD (current)
Secretary, 2015.02.04
THE GARDEN FLAT OAKLANDS 38 POPLAR ROAD SHALFORD , GUILDFORD
GU4 8DJ, SURREY
UK
BECKY JACKSON (current)
Director, INTERNAT. RETAIL CONTROLLER, 2000.08.25
FLAT 3 OAKLANDS 38 POPLAR ROAD, SHALFORD , GUILDFORD
GU4 8DJ, SURREY
COLIN JAMES (current)
Director, RETIRED, 1996.08.16
FLAT 6 OAKLANDS 38 POPLAR ROAD, SHALFORD , GUILDFORD
GU4 8DJ, SURREY
NIAVE MCCANN (current)
Director, COMPANY DIRECTOR, 2004.10.05
FLAT 2 OAKLANDS 38 POPLARD ROAD SHALFORD , GUILDFORD
GU4 8DJ, SURREY
ANNETTE NURSEY (current)
Director, MARKETING MANAGER, 1991.06.16
FLAT 5 OAKLANDS 38 POPLAR ROAD, SHALFORD , GUILDFORD
GU4 8DJ, SURREY
ELIZABETH WOOD (current)
Director, TEACHER, 1996.09.08
FLAT 1 OAKLANDS 38 POPLAR ROAD, SHALFORD , GUILDFORD
GU4 8DJ, SURREY
JOHANNA KATHERINE WRIGHT (current)
Director, MANAGE, 2004.07.14
2 ROCK COTTAGES LOWER EASHING , GODALMING
GU7 2QE, SURREY
ENGLAND
ANNETTE NURSEY (resigned)
Secretary, 1991.06.16 - 2015.02.04
FLAT 5 OAKLANDS 38 POPLAR ROAD, SHALFORD , GUILDFORD
GU4 8DJ, SURREY
STEVEN PAUL CARPENTER (resigned)
Director, ACCOUNTANT, 2000.03.04 - 2002.07.31
2 OAKLANDS 38 POPLAR ROAD SHALFORD , GUILDFORD
GU4 8DJ, SURREY
PHILIP STEVEN CLIFFE (resigned)
Director, OPERATIONS ENGINEER, 1994.04.07 - 2002.02.13
FLAT 4 OAKLANDS 38 POPLAR ROAD, SHALFORD , GUILDFORD
GU4 8DJ, SURREY
FRANCES EDITH DE DOMBAL (resigned)
Director, RETIRED, 1991.06.16 - 1993.12.01
FLAT 2 OAKLANDS SHALFORD , GUILDFORD
GU4 8DJ, SURREY
AMIR MAHMOOD DIN (resigned)
Director, SALES DIRECTOR, 1996.03.19 - 1999.06.30
FLAT 2 OAKLANDS 37 POPLAR ROAD , GUILDFORD
GU4 8DJ, SURREY
FRANCES HARLEY (resigned)
Director, TEACHER, 2002.02.14 - 2004.07.13
FLAT 4 OAKLANDS 38 POPLAR ROAD, SHALFORD , GUILDFORD
GU4 8DJ, SURREY
COLIN MICHAEL JOHN KENDALL (resigned)
Director, MANAGER GEOLOGICAL SERVICES, 1993.08.22 - 1995.05.04
75 WATERLOO ROAD , CROWTHORNE
RG11 7NN, BERKSHIRE
JUDITH MARY LEGGETT (resigned)
Director, SYSTEMS CONSULTANT, 1994.04.07 - 2000.08.20
FLAT 1 FRITH HILL HOUSE , GODALMING
GU7 2HY, SURREY
RICHARD DOMINIC LEGGETT (resigned)
Director, RETIRED, 1991.06.16 - 1994.02.16
FLAT 3 OAKLANDS SHALFORD , GUILDFORD
GU4 8DJ, SURREY
ELSPETH MACDONALD (resigned)
Director, COMPANY SECRETARY, 1993.08.22 - 1994.04.02
FLAT 4 OAKLANDS 38 POPLAR ROAD SHALFORD , GUILDFORD
GU4 8DJ, SURREY
ALICIA OCTAVIA MANNERS (resigned)
Director, RETIRED, 1991.06.16 - 1992.04.07
FLAT 1 OAKLANDS 38 POPLAR ROAD SHALFORD , GUILDFORD
GU4 8DJ, SURREY
LISA MARSH (resigned)
Director, CHARTERED ACCOUNTANT, 2002.08.01 - 2004.10.05
FLAT 2 OAKLANDS 38 POPLAR ROAD, SHALFORD , GUILDFORD
GU4 8DJ, SURREY
OLIVE BLANCHE RAINES (resigned)
Director, RETIRED, 1991.06.16 - 1996.01.04
FLAT 6 OAKLANDS SHALFORD , GUILDFORD
GU4 8DJ, SURREY
JOHN HILLIER WILKINSON (resigned)
Director, CHARTERED SURVEYOR, 1993.08.22 - 1995.05.04
KOMNA POUNDFIELD LANE , COOKHAM
SL6 9RY, BERKSHIRE
Date 2015.04.05
Tangible Fixed Assets £ 100
Current Assets £ 10,265
Debtors £ 3,577
Shareholder Funds £ 9,345
Profit Loss Account Reserve £ 9,139
Called Up Share Capital £ 6
Total Assets Less Current Liabilities £ 9,345
Net Current Assets Liabilities £ 9,245
Creditors Due Within One Year £ 1,020
Cash Bank In Hand £ 6,688
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 100

Companies near to OAKLANDS (SHALFORD) ltd.

Information about the Private Limited Company OAKLANDS (SHALFORD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data