Oaks Property Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Edwards, Daniel · Secretary appointed 2015-04-01
• Edwards, Raymond Anthony · Director appointed 2002-12-24
• Harmes, Graham Patrick · Secretary appointed 2002-12-24 resigned 2015-03-31
• Murphy, Simon John · Director appointed 2006-03-01 resigned 2013-05-31
• Harmes, Martyn Roland · Director appointed 2002-12-24 resigned 2013-05-31
• Murphy, Patrick Francis · Director appointed 2002-12-24 resigned 2013-05-31
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-24 resigned 2002-12-24
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-12-24 resigned 2002-12-24

People with significant control (1)

• Mr Ray Edwards Active
  Individual Psc · British · resident in England · born 10/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-04-18 · satisfied 2017-08-14
  F/H property k/a 1 the mount weybridge surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-03-03 · satisfied 2017-08-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-05 Total-exemption-full accounts AA Accounts
• 2025-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-04 Total-exemption-full accounts AA Accounts
• 2024-01-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-23 Capital name of class of shares (paper) SH08 Capital
• 2024-01-23 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-11 Total-exemption-full accounts AA Accounts
• 2023-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-03 Total-exemption-full accounts AA Accounts
• 2022-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-27 Total-exemption-full accounts AA Accounts
• 2021-09-25 Change registered office address company with date old address new address AD01 Address
• 2021-03-22 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.