OAK LODGE PROPERTIES LIMITED

OAK LODGE PROPERTIES LIMITED is an active private limited company, incorporated on 28 September 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Langford Road, Biggleswade. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. OAK LODGE PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	HARRISON HOUSE SHEEP WALK
Address Line 2	LANGFORD ROAD
Post Town	BIGGLESWADE
Country	ENGLAND
Postcode	SG18 9RB

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

OAK LODGE PROPERTIES LIMITED

Directors

(The company's officers)

MR CHRISTOS NEOCLEOUS

(~65 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 12/01/2005

MR DEMOS NEOCLEOUS

(~38 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND

Current Director
Gives occupation as CLERK
Usually resident in ENGLAND

Appointed on 15/01/2009

MR NICHOLAS NEOCLEOUS

(~35 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND

Current Director
Gives occupation as CLERK
Usually resident in ENGLAND

Appointed on 15/01/2009

MR CHRISTOS NEOCLEOUS

(~65 year old British national)

WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA, UNITED KINGDOM

Current Secretary
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 24/12/2003

Shareholders

(Persons of Significant Control)

Mr Christos Neocleous

(~65 year old British national)

Harrison House, Sheep Walk, Langford Road, Biggleswade, SG18 9RB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CALIBRE PROPERTY MANAGEMENT LIMITED

MR CHRISTOS NEOCLEOUS
MR DEMOS NEOCLEOUS
MR NICHOLAS NEOCLEOUS

CANEO ESTATES LIMITED

MR CHRISTOS NEOCLEOUS

NEO BROTHERS LIMITED

MR CHRISTOS NEOCLEOUS

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)