Oakcastle Limited

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Oakcastle Limited

01772001•Private Limited With Share Capital

Penhurst House, 352 - 356 Battersea Park Road, London, SW113BY
Website

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Incorporated

22/11/1983

Company Age

42 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Oakcastle Limited (01772001) is a private limited with share capital incorporated on 22/11/1983 (42 years old) and registered in london, SW113BY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/11/1983
SW113BY

Financial Overview

Total Assets

£1.40M

Liabilities

£27.0K

Net Assets

£1.37M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
richard denis wallace
director
S
sally diana rigg
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2003
Legacy
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:07-11-2002
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Annual Return
Date:22-05-2001
Legacy
Category:Officers
Date:19-10-2000
Legacy
Category:Officers
Date:19-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:06-11-1998
Legacy
Category:Capital
Date:15-07-1998
Legacy
Category:Capital
Date:15-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-1998
Resolution
Category:Resolution
Date:06-07-1998
Resolution
Category:Resolution
Date:06-07-1998
Legacy
Category:Address
Date:05-05-1998
Legacy
Category:Annual Return
Date:15-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1997
Legacy
Category:Address
Date:13-03-1997
Legacy
Category:Annual Return
Date:17-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1996
Legacy
Category:Annual Return
Date:07-11-1995
Legacy
Category:Accounts
Date:11-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1995
Legacy
Category:Annual Return
Date:14-11-1994
Legacy
Category:Address
Date:22-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1994

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

Penhurst House, 352 Battersea Park Road, London, SW113BYRegistered
3 Old Garden House, The Lanterns, London, SW113AD

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Contact

oakcastle.co.uk
Penhurst House, 352 - 356 Battersea Park Road, London, SW113BY