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OAK PROPERTY INVESTMENTS LIMITED (03733566)

OAK PROPERTY INVESTMENTS LIMITED (03733566) is an active UK company. incorporated on 16 March 1999. with registered office in Nottingham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. OAK PROPERTY INVESTMENTS LIMITED has been registered for 27 years. Current directors include WHITTAKER, Richard James Hinman.

Company Number
03733566
Status
active
Type
ltd
Incorporated
16 March 1999
Age
27 years
Address
34 Shakespeare Street, Nottingham, NG1 4FQ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
WHITTAKER, Richard James Hinman
SIC Codes
68100, 68320

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Introduction
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Updated On: 01/08/2026
O

OAK PROPERTY INVESTMENTS LIMITED

OAK PROPERTY INVESTMENTS LIMITED is an active company incorporated on 16 March 1999 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. OAK PROPERTY INVESTMENTS LIMITED was registered 27 years ago.(SIC: 68100, 68320)

Status

active

Active since 27 years ago

Company No

03733566

LTD Company

Age

27 Years

Incorporated 16 March 1999

Size

N/A

Accounts

ARD: 31/10

Up to Date

1 year left

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 5 January 2001 (25 years ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 March 2026 (5 months ago)
Submitted on 17 March 2017 (9 years ago)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

34 Shakespeare Street Nottingham, NG1 4FQ,

Timeline

29 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Mar 99
Share Buyback
Apr 11
Capital Reduction
May 11
Share Buyback
Aug 11
Capital Reduction
Aug 11
Loan Secured
Nov 14
Loan Secured
Jan 15
Loan Cleared
Feb 15
Loan Secured
Jul 15
Loan Cleared
Sept 17
Loan Cleared
Dec 17
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Secured
Jul 20
Loan Secured
Aug 20
Loan Cleared
Sept 20
Loan Secured
Sept 20
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Jul 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Secured
Mar 24
Capital Reduction
Apr 24
Share Buyback
Apr 24
Loan Secured
Jan 26
6
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

COSSLETT, Owen Christopher Reece

Resigned
10 Bernard Street, NottinghamNG5 2AE
Born September 1975
Director
Appointed 09 Jul 2007
Resigned 12 Nov 2007

WHITTAKER, Malcolm John

Resigned
11 Priory Park, NottinghamNG14 7HE
Secretary
Appointed 16 Mar 1999
Resigned 02 May 2003

WHITTAKER, Richard James Hinman

Active
Shakespeare Street, NottinghamNG1 4FQ
Born January 1972
Director
Appointed 16 Mar 1999

BINGHAM, Duncan Matthew

Active
Shakespeare Street, NottinghamNG1 4FQ
Secretary
Appointed 02 May 2003

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 16 Mar 1999
Resigned 16 Mar 1999

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 16 Mar 1999
Resigned 16 Mar 1999

Persons with significant control

1

Mr Richard James Hinman Whittaker

Active
Shakespeare Street, NottinghamNG1 4FQ
Born January 1972

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

181

Accounts With Accounts Type Total Exemption Full
29 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
18 April 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 April 2024
SH06Cancellation of Shares
Confirmation Statement With Updates
28 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2024
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
12 March 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 September 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
27 July 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 July 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 March 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 September 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
2 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 January 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
29 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Mortgage Satisfy Charge Full
12 February 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Change Account Reference Date Company Previous Extended
18 March 2013
AA01Change of Accounting Reference Date
Legacy
31 January 2013
MG02MG02
Legacy
17 April 2012
MG02MG02
Accounts With Accounts Type Small
12 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Capital Return Purchase Own Shares
5 August 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 August 2011
SH06Cancellation of Shares
Capital Cancellation Shares
4 May 2011
SH06Cancellation of Shares
Accounts With Accounts Type Small
15 April 2011
AAAnnual Accounts
Capital Return Purchase Own Shares
12 April 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Accounts With Accounts Type Small
30 March 2010
AAAnnual Accounts
Accounts With Accounts Type Small
26 November 2009
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Legacy
8 April 2009
287Change of Registered Office
Legacy
8 April 2009
353353
Legacy
8 April 2009
190190
Legacy
8 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 June 2008
AAAnnual Accounts
Legacy
23 April 2008
363aAnnual Return
Legacy
22 January 2008
395Particulars of Mortgage or Charge
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
14 January 2008
403aParticulars of Charge Subject to s859A
Legacy
3 January 2008
395Particulars of Mortgage or Charge
Legacy
16 November 2007
288cChange of Particulars
Legacy
16 November 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
26 April 2007
AAAnnual Accounts
Legacy
23 March 2007
363aAnnual Return
Legacy
31 January 2007
395Particulars of Mortgage or Charge
Legacy
3 June 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
28 March 2006
AAAnnual Accounts
Legacy
16 March 2006
363aAnnual Return
Legacy
14 March 2006
395Particulars of Mortgage or Charge
Legacy
1 December 2005
395Particulars of Mortgage or Charge
Legacy
9 May 2005
88(2)R88(2)R
Legacy
8 April 2005
395Particulars of Mortgage or Charge
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
88(2)R88(2)R
Legacy
22 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 March 2005
AAAnnual Accounts
Legacy
5 February 2005
395Particulars of Mortgage or Charge
Legacy
2 February 2005
395Particulars of Mortgage or Charge
Legacy
6 January 2005
403aParticulars of Charge Subject to s859A
Legacy
6 January 2005
403aParticulars of Charge Subject to s859A
Legacy
6 January 2005
395Particulars of Mortgage or Charge
Legacy
15 September 2004
395Particulars of Mortgage or Charge
Legacy
1 September 2004
395Particulars of Mortgage or Charge
Legacy
3 August 2004
395Particulars of Mortgage or Charge
Legacy
25 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 April 2004
AAAnnual Accounts
Legacy
17 April 2004
395Particulars of Mortgage or Charge
Legacy
3 December 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2003
395Particulars of Mortgage or Charge
Legacy
21 October 2003
395Particulars of Mortgage or Charge
Legacy
25 September 2003
395Particulars of Mortgage or Charge
Legacy
19 August 2003
395Particulars of Mortgage or Charge
Resolution
14 August 2003
RESOLUTIONSResolutions
Legacy
14 August 2003
123Notice of Increase in Nominal Capital
Legacy
31 July 2003
395Particulars of Mortgage or Charge
Legacy
30 July 2003
395Particulars of Mortgage or Charge
Legacy
2 July 2003
395Particulars of Mortgage or Charge
Legacy
4 June 2003
395Particulars of Mortgage or Charge
Legacy
4 June 2003
395Particulars of Mortgage or Charge
Legacy
17 May 2003
287Change of Registered Office
Legacy
10 May 2003
288bResignation of Director or Secretary
Legacy
10 May 2003
288aAppointment of Director or Secretary
Legacy
25 March 2003
363sAnnual Return (shuttle)
Legacy
7 March 2003
395Particulars of Mortgage or Charge
Legacy
1 March 2003
395Particulars of Mortgage or Charge
Legacy
31 January 2003
395Particulars of Mortgage or Charge
Legacy
21 December 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
21 October 2002
AAAnnual Accounts
Legacy
6 September 2002
88(2)R88(2)R
Legacy
9 May 2002
395Particulars of Mortgage or Charge
Legacy
30 March 2002
395Particulars of Mortgage or Charge
Legacy
30 March 2002
395Particulars of Mortgage or Charge
Legacy
30 March 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
363sAnnual Return (shuttle)
Legacy
9 March 2002
395Particulars of Mortgage or Charge
Legacy
9 March 2002
395Particulars of Mortgage or Charge
Legacy
9 March 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
8 February 2002
AAAnnual Accounts
Legacy
3 January 2002
395Particulars of Mortgage or Charge
Legacy
30 October 2001
395Particulars of Mortgage or Charge
Legacy
20 September 2001
395Particulars of Mortgage or Charge
Legacy
10 August 2001
395Particulars of Mortgage or Charge
Legacy
10 August 2001
395Particulars of Mortgage or Charge
Legacy
3 April 2001
363sAnnual Return (shuttle)
Legacy
22 March 2001
395Particulars of Mortgage or Charge
Legacy
17 March 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 January 2001
AAAnnual Accounts
Legacy
20 April 2000
363sAnnual Return (shuttle)
Legacy
5 April 2000
395Particulars of Mortgage or Charge
Legacy
9 February 2000
395Particulars of Mortgage or Charge
Legacy
28 September 1999
395Particulars of Mortgage or Charge
Legacy
28 September 1999
395Particulars of Mortgage or Charge
Legacy
29 June 1999
288bResignation of Director or Secretary
Legacy
29 June 1999
288bResignation of Director or Secretary
Legacy
29 June 1999
288aAppointment of Director or Secretary
Legacy
29 June 1999
288aAppointment of Director or Secretary
Legacy
29 June 1999
287Change of Registered Office
Legacy
28 June 1999
88(2)R88(2)R
Legacy
28 June 1999
225Change of Accounting Reference Date
Incorporation Company
16 March 1999
NEWINCIncorporation