| Company Name | Oak Esp Limited |
|---|---|
| Directors | Christopher William Billinge and Sophie Marguerite Catherine Billinge |
| Company Status | Active |
| Company Number | 04449172 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher William Billinge |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mulholland & Co The Old Bakery 3a King Street Delph Saddleworth Gb OL3 5DL |
| Director Name | Sophie Marguerite Catherine Billinge |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mulholland & Co The Old Bakery 3a King Street Delph Saddleworth Gb OL3 5DL |
| Secretary Name | Mrs Sophie Marguerite Catherine Billinge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Belle Vue Lily Lanes Ashton-Under-Lyne OL6 9AE |
| Director Name | Paul Bromley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(4 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 30 October 2004) |
| Role | Company Director |
| Correspondence Address | 236 Ramsey Road Pondersbridge Ramsey PE26 2TW |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Mulholland & Co The Old Bakery 3a King Street Delph Saddleworth Gb OL3 5DL |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher W. Billinge 50.00% Ordinary |
|---|---|
| 1 at £1 | Sophie Marguerite Catherine Billinge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,006 |
| Current Liabilities | £11,006 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Filing History
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
|---|---|
| 9 February 2023 | Micro company accounts made up to 30 October 2022 (3 pages) |
| 18 July 2022 | Micro company accounts made up to 30 October 2021 (3 pages) |
| 24 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 30 October 2020 (3 pages) |
| 24 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 3 November 2020 | Change of details for Mrs Sophie Marguerite Catherine Billinge as a person with significant control on 1 November 2020 (2 pages) |
| 3 November 2020 | Director's details changed for Mr Christopher William Billinge on 1 November 2020 (2 pages) |
| 3 November 2020 | Change of details for Mr Christopher William Billinge as a person with significant control on 1 November 2020 (2 pages) |
| 3 November 2020 | Director's details changed for Sophie Marguerite Catherine Billinge on 1 November 2020 (2 pages) |
| 3 November 2020 | Secretary's details changed for Sophie Marguerite Catherine Billinge on 1 November 2020 (1 page) |
| 15 July 2020 | Registered office address changed from Mulholland Spence 69 Milnrow Road Shaw Oldham OL2 8AL to Mulholland & Co the Old Bakery 3a King Street Delph Saddleworth Gb OL3 5DL on 15 July 2020 (1 page) |
| 14 July 2020 | Micro company accounts made up to 30 October 2019 (3 pages) |
| 23 March 2020 | Confirmation statement made on 23 March 2020 with updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 October 2018 (2 pages) |
| 3 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 October 2017 (2 pages) |
| 6 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 October 2016 (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 October 2016 (3 pages) |
| 1 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 October 2015 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 October 2015 (3 pages) |
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 26 June 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 October 2014 (3 pages) |
| 1 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 4 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 13 March 2014 | Total exemption small company accounts made up to 30 October 2013 (5 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 October 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 October 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 October 2012 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 October 2011 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 October 2011 (5 pages) |
| 1 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 October 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 October 2009 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 October 2008 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 October 2008 (5 pages) |
| 28 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 8 September 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from oak house 103 manchester road audenshaw manchester M34 5PY (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from oak house 103 manchester road audenshaw manchester M34 5PY (1 page) |
| 8 September 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 October 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 October 2007 (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 October 2006 (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 October 2006 (4 pages) |
| 25 June 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 25 June 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 October 2005 (4 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 October 2005 (4 pages) |
| 1 August 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 October 2004 (4 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 October 2004 (4 pages) |
| 1 August 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 19 July 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 October 2003 (5 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 October 2003 (5 pages) |
| 4 August 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 3 April 2003 | Accounting reference date extended from 31/05/03 to 30/10/03 (1 page) |
| 3 April 2003 | Accounting reference date extended from 31/05/03 to 30/10/03 (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 6 bittern drive littlemoss, droylsden manchester M43 7TT (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 6 bittern drive littlemoss, droylsden manchester M43 7TT (1 page) |
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 18 July 2002 | Resolutions
|
| 18 July 2002 | Resolutions
|
| 31 May 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Incorporation (12 pages) |
| 28 May 2002 | Incorporation (12 pages) |