• UK
  • OAKCASTLE LIMITED - MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom

Company Information

Company registration number
01772001
Company Status
LIVE
Country
United Kingdom
Registered Address
MCLARENS
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY
MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY UK

Management

Managing Directors
RIGG, Sally Diana
WALLACE, Richard Denis
Company secretaries
HOBBS, Sally Miranda
MCLARENS CO SEC LTD

Company Details

Type of Business
ltd
Incorporated
1983-11-22
Age Of Company
1983-11-22 40 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Richard Denis Wallace

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2020-12-13
Last Date: 2019-11-01

OAKCASTLE LIMITED Company Description

OAKCASTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 01772001. Its current trading status is "live". It was registered 1983-11-22. It has declared SIC or NACE codes as "68209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at Mclarens .
More information

Get OAKCASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oakcastle Limited - MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom

1983-11-22 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-07-20) - AA

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  • accounts-with-accounts-type-micro-entity (2019-06-03) - AA

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  • confirmation-statement-with-no-updates (2019-11-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-14) - AA

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  • confirmation-statement-with-no-updates (2018-11-04) - CS01

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  • change-person-director-company-with-change-date (2017-11-28) - CH01

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  • confirmation-statement-with-no-updates (2017-11-12) - CS01

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  • mortgage-satisfy-charge-full (2017-10-13) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2017-06-19) - AA

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  • confirmation-statement-with-updates (2016-11-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-24) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-07-31) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA

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  • change-corporate-secretary-company-with-change-date (2010-11-04) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-11-05) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2009-07-28) - AA

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  • legacy (2009-06-09) - 288a

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  • legacy (2009-06-09) - 287

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  • legacy (2009-06-09) - 288c

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  • legacy (2008-11-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-07-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-31) - AA

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  • legacy (2007-11-01) - 288b

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  • legacy (2007-11-02) - 288a

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  • legacy (2007-11-02) - 363a

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  • legacy (2006-11-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-03) - AA

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  • legacy (2005-11-29) - 363a

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  • legacy (2005-11-29) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2005-08-09) - AA

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  • legacy (2004-11-10) - 363s

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  • accounts-with-accounts-type-full (2004-08-05) - AA

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  • legacy (2004-01-09) - 288a

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  • legacy (2003-12-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-26) - AA

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  • legacy (2003-07-31) - 244

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  • legacy (2002-11-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-07-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-07-31) - AA

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  • legacy (2001-05-22) - 288a

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  • legacy (2001-05-22) - 288b

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  • legacy (2001-05-22) - 363s

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  • legacy (2000-10-19) - 288a

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  • legacy (2000-10-19) - 288b

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  • accounts-with-accounts-type-full (2000-07-27) - AA

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  • legacy (1999-11-05) - 363s

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  • accounts-with-accounts-type-full (1999-08-02) - AA

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  • legacy (1998-05-05) - 287

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  • resolution (1998-07-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-07-10) - AA

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  • legacy (1998-07-15) - 123

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  • legacy (1998-07-15) - 88(2)R

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  • legacy (1998-11-06) - 363s

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  • legacy (1997-12-15) - 363s

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  • accounts-with-accounts-type-full (1997-07-22) - AA

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  • legacy (1997-03-13) - 287

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  • legacy (1997-01-17) - 363s

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  • accounts-with-accounts-type-small (1996-07-14) - AA

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  • legacy (1995-11-07) - 363s

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  • legacy (1995-07-11) - 225(1)

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  • accounts-with-accounts-type-full (1995-07-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-25) - 288

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  • legacy (1994-05-25) - 395

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  • legacy (1994-09-22) - 287

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  • accounts-with-accounts-type-full (1994-08-07) - AA

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  • legacy (1994-11-14) - 363s

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  • legacy (1993-11-16) - 363s

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  • accounts-with-accounts-type-full (1993-09-28) - AA

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  • legacy (1992-12-18) - 287

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  • legacy (1992-11-13) - 363s

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  • accounts-with-accounts-type-full (1992-09-11) - AA

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  • legacy (1992-09-08) - 363a

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  • accounts-with-accounts-type-full (1992-07-29) - AA

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  • legacy (1992-07-07) - DISS6

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  • gazette-notice-compulsory (1992-07-07) - GAZ1

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  • legacy (1991-07-15) - 363a

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  • accounts-with-accounts-type-full (1991-07-15) - AA

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  • legacy (1990-05-15) - 363

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  • accounts-with-accounts-type-full (1990-05-15) - AA

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  • accounts-with-accounts-type-full (1989-05-22) - AA

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  • legacy (1989-05-22) - 363

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  • legacy (1988-02-28) - 363

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  • accounts-with-accounts-type-full (1987-06-15) - AA

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  • legacy (1987-06-15) - 363

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  • legacy (1986-09-24) - 225(1)

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  • accounts-with-accounts-type-full (1986-06-25) - AA

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  • incorporation-company (1983-11-22) - NEWINC

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