Oakvalley Properties Ltd

Active
Incorporated on 27 Nov 2012

Reg Address: Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD, England

Company Number 08309466
Company Status Active
Incorporation Date 27 Nov 2012
Total Assets £34.38K £-2.64K (-7.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Oct 2023
Confirmation Statement Next Due 16 Oct 2024
Average Number of Employees 1

Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Oakvalley Properties Ltd" is a ltd and located in Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. Oakvalley Properties Ltd is currently in active status and it was incorporated on 27 Nov 2012 (11 years 9 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2018
Accounts Period Covered End Date

30 Nov 2019
Total Assets

£34.38K ^{£-2.64K (-7.1%)} _{change vs prev year}
Total Liabilities

£-10.65K ^{£+34.88K (+76.6%)} _{change vs prev year}
Equity

£23.73K ^{£+31.92K (+389.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-10.65K ^{£+34.88K (+76.6%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-10.65K ^{£+34.57K (+76.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£23.73K ^{£+31.92K (+389.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£1 ^{£-316 (-99.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£34.38K ^{£-2.64K (-7.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Oakvalley Properties Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan David Clark	Director	1 Apr 2021	British	Active
2	Jonathan David Clark	Director	1 Apr 2021	British	Active
3	Joanne August	Director	1 Apr 2021	British	Active
4	Joanne August	Director	1 Apr 2021	British	Active
5	Christopher Antoniades	Director	27 Nov 2012	British	Resigned 1 Apr 2021
6	Christopher Antoniades	Director	27 Nov 2012	British	Resigned 1 Apr 2021
7	Graham Michael Cowan	Director	27 Nov 2012	British	Resigned 27 Nov 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Area Camden Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Sep 2018	-	Active
2	Mr Christopher Antoniades Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	30 Jun 2016	British	Ceased 1 Sep 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Oakvalley Properties Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Other - Legacy	30 Sep 2023	Download PDF
2	Accounts - Total Exemption Full	30 Sep 2023	Download PDF
3	Other - Legacy	30 Sep 2023	Download PDF
4	Accounts - Legacy	30 Sep 2023	Download PDF
5	Accounts - Legacy	8 Dec 2022	Download PDF
6	Accounts - Total Exemption Full	8 Dec 2022	Download PDF
7	Other - Legacy	8 Dec 2022	Download PDF
8	Other - Legacy	8 Dec 2022	Download PDF
9	Confirmation Statement - No Updates	6 Oct 2022	Download PDF 3 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	30 Sep 2022	Download PDF 2 Pages
11	Accounts - Change Account Reference Date Company Previous Shortened	4 Aug 2022	Download PDF 1 Pages
12	Accounts - Unaudited Abridged	10 Jun 2022	Download PDF
13	Gazette - Filings Brought Up To Date	1 Jun 2022	Download PDF
14	Gazette - Notice Compulsory	31 May 2022	Download PDF
15	Mortgage - Satisfy Charge Full	7 Apr 2021	Download PDF
16	Officers - Appoint Person Director Company With Name Date	6 Apr 2021	Download PDF
17	Accounts - Change Account Reference Date Company Previous Extended	6 Apr 2021	Download PDF
18	Address - Change Registered Office Company With Date Old New	6 Apr 2021	Download PDF
19	Officers - Termination Director Company With Name Termination Date	6 Apr 2021	Download PDF
20	Officers - Appoint Person Director Company With Name Date	6 Apr 2021	Download PDF
21	Resolution	28 Oct 2020	Download PDF 2 Pages
22	Incorporation - Memorandum Articles	28 Oct 2020	Download PDF 11 Pages
23	Confirmation Statement - Updates	13 Oct 2020	Download PDF 4 Pages
24	Accounts - Unaudited Abridged	28 Aug 2020	Download PDF 8 Pages
25	Confirmation Statement - Updates	14 Oct 2019	Download PDF 4 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Sep 2019	Download PDF 32 Pages
27	Persons With Significant Control - Second Filing Cessation Of A Person With Significant Control	12 Sep 2019	Download PDF 5 Pages
28	Persons With Significant Control - Notification Of A Person With Significant Control	23 Aug 2019	Download PDF 2 Pages
29	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Aug 2019	Download PDF 2 Pages
30	Accounts - Unaudited Abridged	10 Jul 2019	Download PDF 7 Pages
31	Confirmation Statement - Updates	2 Oct 2018	Download PDF 5 Pages
32	Accounts - Unaudited Abridged	31 Aug 2018	Download PDF 7 Pages
33	Confirmation Statement - Updates	22 Aug 2018	Download PDF 4 Pages
34	Accounts - Total Exemption Small	25 Aug 2017	Download PDF 6 Pages
35	Confirmation Statement - Updates	21 Aug 2017	Download PDF 4 Pages
36	Accounts - Total Exemption Small	23 Aug 2016	Download PDF 6 Pages
37	Confirmation Statement - Updates	23 Aug 2016	Download PDF 5 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2015	Download PDF 3 Pages
39	Accounts - Total Exemption Small	27 Aug 2015	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2014	Download PDF 3 Pages
41	Accounts - Total Exemption Small	28 Aug 2014	Download PDF 6 Pages
42	Address - Change Registered Office Company With Date Old	24 Sep 2013	Download PDF 2 Pages
43	Address - Change Registered Office Company With Date Old	15 Aug 2013	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	15 Aug 2013	Download PDF 3 Pages
45	Officers - Appoint Person Director Company With Name	4 Jun 2013	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	3 Dec 2012	Download PDF 1 Pages
47	Address - Change Registered Office Company With Date Old	3 Dec 2012	Download PDF 1 Pages
48	Incorporation - Company	27 Nov 2012	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Learnative Limited Mutual People: Joanne August , Jonathan David Clark	Active
2	Polaris Children'S Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
3	Core Assets Children'S Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
4	Core Assets Csr Limited Mutual People: Joanne August , Jonathan David Clark	Active
5	Core Assets Fostering Limited Mutual People: Joanne August , Jonathan David Clark	Active
6	Core Assets Group Limited Mutual People: Joanne August , Jonathan David Clark	Active
7	Foster Care Associates Limited Mutual People: Joanne August , Jonathan David Clark	Active
8	Ideapark Limited Mutual People: Joanne August , Jonathan David Clark	Active
9	Independent Fostering Limited Mutual People: Joanne August , Jonathan David Clark	Active
10	Leaving Care Solutions Limited Mutual People: Joanne August , Jonathan David Clark	Active
11	Wingshield Properties & Accommodation Ltd Mutual People: Joanne August , Jonathan David Clark	Active
12	Outcomes For Children (Core Assets Group) Limited Mutual People: Joanne August , Jonathan David Clark	Active
13	Outcomes For Children (Dn2) Limited Mutual People: Joanne August , Jonathan David Clark	Active
14	North Lakes Childrens Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
15	Nutrius Uk Topco Limited Mutual People: Joanne August , Jonathan David Clark	Active
16	Active Care Solutions Limited Mutual People: Joanne August , Jonathan David Clark	Active
17	Adopters For Adoption Limited Mutual People: Joanne August , Jonathan David Clark	Active
18	Nutrius Central Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
19	Foster Care Associates (Northern Ireland) Limited Mutual People: Joanne August , Jonathan David Clark	Active
20	Fostering People Scotland Limited Mutual People: Joanne August , Jonathan David Clark	Active
21	Core Assets Scotland Limited Mutual People: Joanne August , Jonathan David Clark	Active
22	Foster Care Associates Scotland Limited Mutual People: Joanne August , Jonathan David Clark	Active
23	Fostering People Limited Mutual People: Joanne August , Jonathan David Clark	Active
24	Dove Adolescent Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
25	Area Camden Holdings Limited Mutual People: Joanne August , Jonathan David Clark	Active
26	Area Camden Limited Mutual People: Joanne August , Jonathan David Clark	Active
27	Key Assets The Children`S Services Provider Limited Mutual People: Jonathan David Clark	Active
28	Carter Brown - The Expert Service Limited Mutual People: Jonathan David Clark	Active
29	Cb (Expert Services) Limited Mutual People: Jonathan David Clark	Active
30	Core Assets Resourcing Limited Mutual People: Jonathan David Clark	Active
31	Nutrius Uk Bidco Limited Mutual People: Jonathan David Clark	Active
32	Orange Grove Fostercare Ltd Mutual People: Jonathan David Clark	Active
33	Fosterplus (Fostercare) Limited Mutual People: Jonathan David Clark	Active
34	Fosterplus Limited Mutual People: Jonathan David Clark	Active
35	Integrated Services Programme Mutual People: Jonathan David Clark	Active
36	Isp Childcare Limited Mutual People: Jonathan David Clark	Active
37	Clifford House Fostering Limited Mutual People: Jonathan David Clark	Active
38	Murray Bidco Limited Mutual People: Jonathan David Clark	Active
39	Ogf Bidco Limited Mutual People: Jonathan David Clark	Active
40	Ogf Topco Limited Mutual People: Jonathan David Clark	Active
41	Partnerships In Children'S Services Limited Mutual People: Jonathan David Clark	Active
42	Ogf Midco Limited Mutual People: Jonathan David Clark	Active
43	Boston Holdco B Limited Mutual People: Jonathan David Clark	Active
44	P & D Group Limited Mutual People: Jonathan David Clark	Active
45	Hillcrest Care Ltd. Mutual People: Jonathan David Clark	Active
46	Hc 1291 Limited Mutual People: Jonathan David Clark	dissolved
47	Hc 1290 Limited Mutual People: Jonathan David Clark	dissolved