FIRSTOAK LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTOAK LIMITED
COMPANY NUMBER
05482481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
16/06/2005
(19 years and 6 months old)
WEBSITE
www.firstoakbank.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEW MALDEN
KT3 4QS
80 Coombe Road
NEW MALDEN
KT3 4QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTOAK LIMITED | Active - Accounts Filed | View Report |
| OAKLEY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Kate McKinlay (927266572) Appointed |
Credit Risk Overview
Want to learn more about FIRSTOAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRSTOAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTOAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2005 - Present (19 years and 6 months) Born in Jul 1933 (age: 91) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
18/12/2023 - Present (1years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/06/2005 - Present (19 years and 6 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/06/2005 - Present (19 years and 6 months) Born in Apr 1946 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
13/01/2015 - 13/04/2018 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTOAK LIMITED | Active - Accounts Filed | View Report |
| OAKLEY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Kate McKinlay (927266572) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | John Walden McKinlay (910415271) has left the board |
| 17/04/2018 | Marina McKinlay (919405477) has left the board |
| 04/01/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 15/01/2015 | New Company Secretary Marina McKinlay (919405477) Appointed |
| 15/01/2015 | Change in Reg. Office |
| 15/01/2015 | Michael Francis Allen Mellersh (900775558) has left the board |
| 02/08/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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