TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Oakheart Property LTD
Adresse	Unit 3, The Old Joinery Maldon Road Birch Colchester CO2 0LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 octobre 2020
Société Numéro de Registre	12862619 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

GB Kendan Group Limited Status: Active Notified: 01/03/2023 Companies House Number: 14305629 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Morgan, Charles Status: Active Notified: 01/01/2024 Date of Birth: 03/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nevard, Darrell Ashley Status: Active Notified: 01/03/2023 Date of Birth: 07/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

GB Mitchell Family Holdings Ltd Status: Ceased Notified: 02/10/2020 Ceased: 01/03/2023 Companies House Number: 12569941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mitchell, Daniel Kenneth Status: Ceased Notified: 07/09/2020 Ceased: 02/10/2020 Date of Birth: 06/1987 Nature of Control

Ownership of shares - 75% or more

Mitchell, Daniel Kenneth Status: Ceased Notified: 01/03/2023 Ceased: 20/05/2024 Date of Birth: 06/1987 Nature of Control

Right to appoint and remove directors

Morgan, Charles William Status: Ceased Notified: 02/10/2020 Ceased: 30/04/2023 Date of Birth: 03/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Nevard, Darrell Ashley Status: Ceased Notified: 02/10/2020 Ceased: 31/10/2022 Date of Birth: 07/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nevard, Rosemary Elna Status: Ceased Notified: 31/10/2022 Ceased: 01/03/2023 Date of Birth: 02/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Greenwood, Anna Colchester, England Status: Active Notified: 26/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Daniel Kenneth Birch, Colchester, Essex, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Daniel Kenneth Colchester, United Kingdom Status: Active Notified: 26/02/2024 Role: Secretary

Nevard, Darrell Ashley Birch, Colchester, Essex, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Charles William Birch, Colchester, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 31/12/2023 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Oakheart Bury LTD Status: Active Notified: 22/04/2024 Companies House Number: 14983231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Oakheart Colchester LTD Status: Active Notified: 22/10/2021 Companies House Number: 13696813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Oakheart Land LTD Status: Active Notified: 22/04/2024 Companies House Number: 14554122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Oakheart Property Lettings LTD Status: Active Notified: 08/10/2020 Companies House Number: 12938228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

Oakheart Property LTD

VAT Registration Date

Quick access

Persons with Significant Control (9)

Officers (5)

Companies Controlled by This Company (4)