FIRSTOAK LIMITED
FIRSTOAK LIMITED is an active private limited company, incorporated on 16 June 2005. The nature of the business is Construction of domestic buildings. The company's registered office is on Coombe Road, New Malden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FIRSTOAK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05482481 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 80 COOMBE ROAD |
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Post Town | NEW MALDEN |
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Country | ENGLAND |
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Postcode | KT3 4QS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/06/2024 |
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Last Made Up Date | 16/06/2023 |
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Return
Next Due Date | 14/07/2017 |
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Last Made Up Date | 16/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
FIRSTOAK LIMITED
Directors
(The company's officers)
MS KATE MCKINLAY
(~58 year old British national)
80 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND
- Current Director
- Gives occupation as VINEYARD MANAGER
- Usually resident in ENGLAND
Appointed on 18/12/2023
MR WALTER MCKINLAY
(~90 year old British national)
80 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2005
Shareholders
(Persons of Significant Control)
Mrs Veronica Mckinlay
(~88 year old British national)
80, Coombe Road, New Malden, KT3 4QS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Walter Mckinlay
(~90 year old British national)
80, Coombe Road, New Malden, KT3 4QS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MS KATE MCKINLAY
- MR WALTER MCKINLAY
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)
FIRSTOAK LIMITED: Maps
Maps show the location of the postcode of the registered office, KT3 4QS.
Map of FIRSTOAK LIMITED at local scale
Map of FIRSTOAK LIMITED at district scale
More Companies in KT3 4QS
Other companies with registered offices in KT3 4QS:
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)