About

Registered Number: 05491547
Date of Incorporation: 27/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4 Open Barn Business Centre, Main Road, Kempsey, Worcestershire, WR5 3LW,

 

Established in 2005, Mitre Oak Ltd have registered office in Kempsey, Worcestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This business has 3 directors listed as Christopher, Andrew Russell, Thompson, Oliver Paul, Thompson, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTOPHER, Andrew Russell 16 March 2020 - 1
THOMPSON, Oliver Paul 27 June 2005 16 March 2020 1
THOMPSON, Paul 18 July 2005 29 February 2016 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
MR01 - N/A 20 March 2020
TM01 - Termination of appointment of director 19 March 2020
AP01 - Appointment of director 19 March 2020
PSC07 - N/A 19 March 2020
PSC07 - N/A 19 March 2020
PSC02 - N/A 19 March 2020
RESOLUTIONS - N/A 18 March 2020
SH01 - Return of Allotment of shares 18 March 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 26 June 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 13 July 2018
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 30 June 2017
CH01 - Change of particulars for director 28 June 2017
AR01 - Annual Return 08 August 2016
AD01 - Change of registered office address 06 July 2016
AA - Annual Accounts 29 June 2016
TM02 - Termination of appointment of secretary 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH03 - Change of particulars for secretary 09 August 2010
AA - Annual Accounts 30 June 2010
AAMD - Amended Accounts 27 January 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 18 August 2008
225 - Change of Accounting Reference Date 08 September 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 12 April 2007
287 - Change in situation or address of Registered Office 14 November 2006
363a - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 20 July 2005
NEWINC - New incorporation documents 27 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.