TALL OAK ESTATES LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
TALL OAK ESTATES LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
TALL OAK ESTATES LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10633826. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
TALL OAK ESTATES LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10633826. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
TALL OAK ESTATES LIMITED - BICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
VALLEY FARM
BICESTER
OX27 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON PETER HAIGH | Feb 1984 | British | Director | 2017-02-22 | CURRENT |
| MR DENIS HARTLEY KEENAN | Nov 1955 | British | Director | 2021-12-10 UNTIL 2022-01-04 | RESIGNED |
| JOSHUA HAIGH | Apr 1986 | British | Director | 2017-02-22 UNTIL 2019-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Peter Haigh | 2020-10-08 | 2/1984 | Bicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Cardinal Property Group Limited | 2019-12-01 - 2020-10-08 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Simon Haigh | 2017-04-28 - 2019-12-01 | 2/1984 | Bicester Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Joshua Haigh | 2017-02-22 - 2019-12-17 | 4/1986 | Upper Heyford Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Cardinal Property Group Limited | 2017-02-22 - 2017-04-28 | Upper Heyford Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Company Accounts for TALL OAK ESTATES LIMITED | 2023-07-28 | 31-10-2022 | £12,025 Cash £446,721 equity |
| Company Accounts for TALL OAK ESTATES LIMITED | 2022-07-30 | 31-10-2021 | £11,379 Cash £284,600 equity |
| Tall Oak Estates Limited | 2021-07-31 | 31-10-2020 | £53,457 Cash |
| Tall Oak Estates Limited | 2020-10-31 | 31-10-2019 | £8,135 Cash |
| Tall Oak Estates Limited - Filleted accounts | 2019-07-27 | 31-10-2018 | £-1,672 equity |
| Tall Oak Estates Limited - Filleted accounts | 2018-08-01 | 31-10-2017 | £-987 equity |