NORTHERN OAK DEVELOPMENTS LIMITED

NORTHERN OAK DEVELOPMENTS LIMITED is an active private limited company, incorporated on 22 December 1999. The nature of the business is Buying and selling of own real estate. The company's registered office is on Eaton Avenue, Chorley. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Total Exemption Full. NORTHERN OAK DEVELOPMENTS LIMITED has no previous names. The company has 12 mortgage charges, none of which are outstanding.

Registered Office

Care Of	MCMILLAN & CO
Address Line 1	28 EATON AVENUE
Address Line 2	BUCKSHAW VILLAGE
Post Town	CHORLEY
County	LANCASHIRE
Postcode	PR7 7NA

Accounts

Accounting Reference Date	27^th December
Accounts Next Due Date	27/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	0
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

NORTHERN OAK DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR GEOFFREY CLARK BROOK

(~65 year old British national)

LOWNDES FARM LOWER WITHINGTON, MACCLESFIELD, CHESHIRE, SK11 9HT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/1999

Shareholders

(Persons of Significant Control)

Mr Geoffrey Clark Brook

(~65 year old British national)

MCMILLAN & CO, 28, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Julie Helene Brook

(~64 year old British national)

MCMILLAN & CO, 28, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BELGRAVE & DENBIGH RTM COMPANY LTD

MR GEOFFREY CLARK BROOK

LF OWNERS 2018 LIMITED

MR GEOFFREY CLARK BROOK

VITAL FOCUS LIMITED

GEOFFREY CLARK BROOK

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)