OAKWOOD MORTGAGE SERVICES LIMITED
ASTRA HOUSE, THE COMMON, CRANLEIGH GU6 8RZ- Active
- Private Limited Company
- Company No. 05608090
- Last Updated: 01 Mar 2024
Company Profile
OAKWOOD MORTGAGE SERVICES LIMITED was incorporated on Monday, October 31, 2005 as a Private Limited Company with registered address in CRANLEIGH. OAKWOOD MORTGAGE SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 23 days.
| Name | OAKWOOD MORTGAGE SERVICES LIMITED |
|---|---|
| Company number | 05608090 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTRA HOUSE THE COMMON CRANLEIGH GU6 8RZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Robert Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Burley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Peter Jacob Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Peter Jacob Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Robert Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against OAKWOOD MORTGAGE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OAKWOOD MORTGAGE SERVICES LIMITED | 31 Oct 2005 |