Oak Property (1993) Limited

Active02792135 Private limited company
Incorporated
19 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Controlled by
Henry Noton Southworth
Accounts type
Total exemption full
Region
West Midlands
Address
496 Bristol Road Selly Oak
Birmingham
B29 6BD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 November 2020
Appointed Gutierrez, Juliet Mary as Director
1 January 2000
Appointed Southworth, Patricia Mary as Secretary
1 January 2000
Resigned Dobson, Peter Scarber, Dr as Secretary
26 February 1999
Resigned Bell, Thomas, Professor as Director
15 February 1999
Resigned Dobson, Peter Scarber, Dr as Director
5 April 1993
Appointed Bell, Thomas, Professor as Director
5 March 1993
Appointed Dobson, Peter Scarber, Dr as Director
19 February 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 February 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 February 1993
Appointed Dobson, Peter Scarber, Dr as Secretary
19 February 1993
Appointed Southworth, Henry Noton, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1942 (84)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oak Property (1993) Limited This company
Phoenix House Investments Limited Owns 25–50% of shares (as a firm)
Granada House Investments Ltd Owns 75–100% of shares

Financials

Net Assets
£473,750
Cash
£164,122
Debt Ratio
10%
Current Ratio
66.7x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £479,637 £476,670 £463,148 £470,360 £473,750
Balance sheet detail
20252024202320222021
Fixed Assets£362,001£362,001£362,001£512,001£512,001
Current Assets£164,559
Debtors£437
Cash£164,122£162,839£154,937£11,131£10,867
Creditors (< 1 year)£2,467£4,137£3,447£8,201£4,970
Net Current Assets£162,092£158,702£151,490£2,930£5,897
Net Assets£473,750£470,360£463,148£476,670£479,637
Shareholder Funds£473,750£470,360£463,148£476,670£479,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts30 June 2026
10 February 2026Confirmation statement with no updates29 January 2026
13 November 2025Total exemption full accounts30 June 2025
30 January 2025Confirmation statement with no updates29 January 2025
29 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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