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OAKFIELD PROPERTIES (HAY MILLS) LIMITED

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

Company details

316 HOBS MOAT ROAD, SOLIHULL, WEST MIDLANDS, B92 8JX

OAKFIELD PROPERTIES (HAY MILLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00574352
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.16
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company OAKFIELD PROPERTIES (HAY MILLS) LIMITED is a Private Limited Company, registration number 00574352, established in United Kingdom on the 16. November 1956. The company is now active. The company has been in business for 60 years . This company used to be called OAKFIELD GARAGE (HAY MILLS) LIMITED. The company is based on 316 HOBS MOAT ROAD, SOLIHULL, WEST MIDLANDS, B92 8JX. Business of the company OAKFIELD PROPERTIES (HAY MILLS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "29/06/15 FULL LIST" from the 2015.07.22. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company OAKFIELD PROPERTIES (HAY MILLS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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Find out more information about OAKFIELD PROPERTIES (HAY MILLS) LIMITED. Our website makes it possible to view other available documents related to OAKFIELD PROPERTIES (HAY MILLS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 600
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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29/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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DIRECTOR APPOINTED MRS ANITA PATRICIA TOVEY
Form type: AP01
Date: 2011.10.06
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WALTER MEDDINGS / 23/06/2011
Form type: CH01
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA PATRICIA TOVEY / 23/06/2011
Form type: CH03
Date: 2011.07.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALBERT MEDDINGS / 23/06/2011
Form type: CH01
Date: 2011.06.23
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COMPANY NAME CHANGED OAKFIELD GARAGE (HAY MILLS) LIMITED, CERTIFICATE ISSUED ON 03/06/11
Form type: CERTNM
Date: 2011.06.03
Child documents:
Document type: ANNOTATION
Date: 2011.06.03
Form type: RES15
Document description: CHANGE OF NAME 16/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.02.10
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALBERT MEDDINGS / 29/06/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WALTER MEDDINGS / 29/06/2010
Form type: CH01
Date: 2010.09.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 68 BERKELEY ROAD EAST, HAY MILLS, BIRMINGHAM, B25 8NP
Form type: AD01
Date: 2010.04.19
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.05
Child documents:
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.09.01
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.10

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Company directors and board members:

ANITA PATRICIA TOVEY (current)
Secretary, 1991.06.29
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT C 48 CALTHORPE ROAD, EDGBASTON , BIRMINGHAM
B15 1TH
RAYMOND WALTER MEDDINGS (current)
Director, COMPANY DIRECTOR, 1991.06.29
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT C 48 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
ROBERT ALBERT MEDDINGS (current)
Director, COMPANY DIRECTOR, 1991.06.29
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT C 48 CALTHORPE ROAD, EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
ANITA PATRICIA TOVEY (current)
Director, 2011.10.05
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT C 48 CALTHORPE ROAD, EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
Date 2013.10.31
Fixed Assets £ 1,700,655
Tangible Fixed Assets £ 1,700,000
Tangible Fixed Assets Depreciation £ 349
Shareholder Funds £ 1,647,291
Profit Loss Account Reserve £ 230,624
Revaluation Reserve £ 1,416,067
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 1,647,291
Net Current Assets Liabilities £ 53,364
Creditors Due Within One Year £ 122,049
Cash Bank In Hand £ 68,685
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12
Tangible Fixed Assets Additions £ 400
Tangible Fixed Assets Cost Or Valuation £ 1,700,000
Tangible Fixed Assets Depreciation Charged In Period £ 65

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Information about the Private Limited Company OAKFIELD PROPERTIES (HAY MILLS) 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