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OASTWOOD LIMITED

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

Company details

67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW

OASTWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01085587
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.07
last member list: 2014.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.10
next due date: 2015.07.31
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.19
overdue: NO
last made update: 2014.07.22
documents available: 1

List of company documents:

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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.28
Form type: LATEST SOC
Document description: 28/07/14 STATEMENT OF CAPITAL;GBP 99
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
£2.95
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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PREVEXT FROM 31/08/2012 TO 31/10/2012
Form type: AA01
Date: 2012.10.31
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / STUART IRVINE / 15/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE IRVINE / 15/12/2009
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA IRVINE / 15/12/2009
Form type: CH03
Date: 2010.01.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.20
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1998.02.04
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AAMD
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1998.01.22
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Form type: 287
Date: 1998.01.22
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
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REGISTERED OFFICE CHANGED ON 27/02/97 FROM:, 1 DUKES PASSAGE, (OFF DUKE STREET), BRIGHTON, SUSSEX BN1 1BS
Form type: 287
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03

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Company directors and board members:

ANGELA IRVINE (current)
Secretary, 1991.12.31
VILLA SANTIA MARIA 2 ROEDEAN WAY ROEDEAN , BRIGHTON
BN2 5RJ, EAST SUSSEX
ENGLAND
LISA JANE IRVINE (current)
Director, 2003.08.31
VILLA SANTIA MARIA 2 ROEDEAN WAY ROEDEAN , BRIGHTON
BN2 5RJ, EAST SUSSEX
ENGLAND
STUART IRVINE (current)
Director, CONSTRUCTION, 2002.05.01
VILLA SANTIA MARIA 2 ROEDEAN WAY ROEDEAN , BRIGHTON
BN2 5RJ, EAST SUSSEX
ENGLAND
LISA JANE IRVINE (resigned)
Director, COMPANY DIRECTOR, 1999.05.18 - 2002.05.01
2 NEWLANDS ROAD ROTTINGDEAN , BRIGHTON
BN2 7GD, EAST SUSSEX
STUART IRVINE (resigned)
Director, BUILDER, 1991.12.31 - 1999.05.18
EASTWOLD 2 NEWLANDS ROAD ROTTINGDEAN , BRIGHTON
BN2 7GD, EAST SUSSEX
Date 2014.10.31
Fixed Assets £ 460,570
Tangible Fixed Assets £ 460,001
Current Assets £ 3,023,533
Tangible Fixed Assets Depreciation £ 18,771
Shareholder Funds £ 3,274,025
Profit Loss Account Reserve £ 3,021,192
Revaluation Reserve £ 252,734
Called Up Share Capital £ 99
Total Assets Less Current Liabilities £ 3,274,025
Net Current Assets Liabilities £ 2,813,455
Creditors Due Within One Year £ 210,078
Cash Bank In Hand £ 81,098
Stocks Inventory £ 175
Share Capital Allotted Called Up Paid £ 99
Number Shares Allotted £ 99
Tangible Fixed Assets Cost Or Valuation £ 460,001
Tangible Fixed Assets Depreciation Charged In Period £ 142

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Information about the Private Limited Company OASTWOOD 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: 2016.07.23. Reload the data