TALL OAK ESTATES LIMITED
VALLEY FARM, MAIN STREET, CHARNDON, BICESTER OX27 0BL- Active
- Private Limited Company
- Company No. 10633826
- Last Updated: 01 Mar 2024
Company Profile
TALL OAK ESTATES LIMITED was incorporated on Wednesday, February 22, 2017 as a Private Limited Company with registered address in BICESTER. TALL OAK ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 8 months and 1 day.
| Name | TALL OAK ESTATES LIMITED |
|---|---|
| Company number | 10633826 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VALLEY FARM MAIN STREET, CHARNDON BICESTER OX27 0BL |
|---|---|
| Country Of Origin | ENGLAND |
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 Simon Peter Haigh Nationality: British |
Dates: Thursday, October 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cardinal Property Group Limited Crown Road, Wheatley, OX33 1UL |
Dates: Sunday, December 1, 2019 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Haigh Nationality: British |
Dates: Friday, April 28, 2017 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joshua Haigh Nationality: British |
Dates: Wednesday, February 22, 2017 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cardinal Property Group Limited Camp Road, OX25 5HE |
Dates: Wednesday, February 22, 2017 - Friday, April 28, 2017
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-84 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TALL OAK ESTATES LIMITED | 22 Feb 2017 |