FILLYOAK LIMITED

FILLYOAK LIMITED is an active private limited company, incorporated on 22 April 1992. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lower Guildford Road, Woking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. FILLYOAK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 209B, LANSBURY ESTATE 102 LOWER GUILDFORD ROAD
Address Line 2	KNAPHILL
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU21 2EP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FILLYOAK LIMITED

Directors

(The company's officers)

MR NORMAN BAKER

(~83 year old British national)

UNIT 209B, LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/1992

MRS DIANA CLAIRE SALMON

(~81 year old British national)

UNIT 209B, LANDSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND

Current Director
Gives occupation as PROMOTION DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/1994

MRS DIANA CLAIRE SALMON

(~81 year old British national)

UNIT 209B, LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND

Current Director
Gives occupation as PROMOTION DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/1994

MRS DIANA CLAIRE SALMON

(~81 year old British national)

UNIT 209B, LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/05/1992

MRS DIANA CLAIRE SALMON

(~81 year old British national)

UNIT 209B, LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/05/1992

Shareholders

(Persons of Significant Control)

Mr Norman Baker

(~83 year old British national)

Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)