OAKWOOD HOMELOANS LIMITED

Active - Accounts Filed

General Information

NAME
OAKWOOD HOMELOANS LIMITED

COMPANY NUMBER
05092310

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

INCORPORATION DATE
02/04/2004 (20 years and 7 months old)

WEBSITE
creditsuisse.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE WATERMILL BROUGHTON, SKIPTON
NORTH YORKSHIRE
BD23 3AG

Telephone: 01756700941
TPS: No

TRADING ADDRESSES

The Water Mill
Broughton
Skipton
North Yorkshire
BD23 3AG

Telephone: 700941

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

24.74%

NET WORTH

£1.2M

37.47%

TOTAL LIABILITIES

£1.5M

2.08%

NET ASSETS

£1.2M

37.47%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OAKWOOD HOMELOANS HOLDINGS LIMITED	Active - Accounts Filed	View Report
OAKWOOD HOMELOANS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 21/12/2023	Event: Hugo Sean Alleyne (929532258) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OAKWOOD HOMELOANS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

24.74%

NET WORTH

£1.2M

37.47%

TOTAL LIABILITIES

£1.5M

2.08%

NET ASSETS

£1.2M

37.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OAKWOOD HOMELOANS HOLDINGS LTD	Owned: 100.00 %	Shares: 18,368,000	Price per share: £1.00	Total Value: £18,368,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Stephen Lansdowne 02/04/2004 - Present (20 years and 7 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 34	View Report
James Michael Fox 28/11/2023 - Present (11 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Nicholas Lovett 15/12/2023 - Present (11 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
INSTANT COMPANIES LIMITED 02/04/2004 - Present (20 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Michael Charles Culhane 02/04/2004 - Present (20 years and 7 months) Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 40	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CREDIT SUISSE GROUP AG	N/A	N/A
CLARIDEN HOLDING LTD	N/A	N/A
CREDIT SUISSE FIRST BOSTON (INT'L) AG	N/A	N/A
CREDIT SUISSE K-H-R INVESTMENTS	N/A	N/A
CREDIT SUISSE WESTFERRY INVESTMENTS (LUX	N/A	N/A
CS HOLDING AG	N/A	N/A
CREDIT SUISSE AG	N/A	N/A
CREDIT SUISSE AG	Other	View Report
CREDIT SUISSE (UK) LIMITED	Active - Accounts Filed	View Report
BUCKMORE NOMINEES LIMITED	Company is dissolved	View Report
CREDIT SUISSE LONDON NOMINEES LIMITED	Non-Trading	View Report
CREDIT SUISSE INVESTMENTS (UK)	Active - Accounts Filed	View Report
CREDIT SUISSE INVESTMENT HOLDINGS (UK)	Active - Accounts Filed	View Report
CREDIT SUISSE SECURITIES (EUROPE) LIMITED	Active - Accounts Filed	View Report
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED	Company is dissolved	View Report
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED	Non-Trading	View Report
DLJ UK INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
DLJ INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
DLJ GROUP	Active - Accounts Filed	View Report
DLJ UK HOLDING	Active - Accounts Filed	View Report
DLJ UK PROPERTIES LIMITED	Active - Accounts Filed	View Report
GLENSTREET PROPERTY MANAGEMENT LIMITED	Non-Trading	View Report
OAKWOOD HOMELOANS HOLDINGS LIMITED	Active - Accounts Filed	View Report
OAKWOOD HOMELOANS LIMITED	Active - Accounts Filed	View Report
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED	Non-Trading	View Report
CREDIT SUISSE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SCALE AVIATION MANAGEMENT DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 21/12/2023	Event: Hugo Sean Alleyne (929532258) has left the board
Date: 21/12/2023	Event: New Board Member Nicholas Lovett (931725984) Appointed
Date: 05/12/2023	Event: Viral Kantilal Patel (929532261) has left the board
Date: 05/12/2023	Event: New Board Member James Michael Fox (931380836) Appointed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 13/05/2023	Event: New Accounts filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Leonora Veronica Daniel (913408941) has left the board
Date: 06/05/2022	Event: Masashi Washida (926091908) has left the board
Date: 06/05/2022	Event: New Board Member Viral Kantilal Patel (929532261) Appointed
Date: 06/05/2022	Event: New Board Member Hugo Sean Alleyne (929532258) Appointed
Date: 01/05/2022	Event: New Accounts filed
Date: 10/09/2021	Event: New Accounts filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 24/05/2020	Event: New Accounts filed
Date: 31/07/2019	Event: New Board Member Masashi Washida (926091908) Appointed
Date: 31/07/2019	Event: David Ashley Jerrard (920361843) has left the board
Date: 25/07/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 24/04/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: Victor Su (918280884) has left the board
Date: 24/02/2016	Event: Victor Su (918280884) has left the board
Date: 21/12/2015	Event: New Accounts filed
Date: 21/12/2015	Event: New Board Member David Ashley Jerrard (920361843) Appointed
Date: 01/05/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: Change in Reg. Office
Date: 13/05/2014	Event: New Accounts filed
Date: 30/04/2014	Event: New Annual Return filed
Date: 14/11/2013	Event: New Board Member Victor Su (918280884) Appointed
Date: 13/11/2013	Event: Peter Francis Stevens (913369770) has left the board
Date: 18/07/2013	Event: New Accounts filed
Date: 30/04/2013	Event: New Annual Return filed
Date: 30/04/2013	Event: Eugene Gorelik (916046180) has left the board
Date: 19/04/2013	Event: Bruce Scott Kaiserman (913627418) has left the board
Date: 19/04/2013	Event: Change in Reg. Office

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OAKWOOD HOMELOANS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

£1.2M

£1.5M

£1.2M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

£1.2M

£1.5M

£1.2M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™