OAKHEART PROPERTY LTD

Company number 12862619

2 active persons with significant control / 0 active statements

Kendan Group Limited (Active)

• Correspondence address: The Old Joinery Maldon Road, Maldon Road, Birch, Colchester, Essex, England, CO2 0LT
• Notified on: 1 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 14305629
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Darrell Ashley Nevard (Active)

• Correspondence address: Unit 3, The Old Joinery, Maldon Road, Colchester, Essex, England, CO2 0LT
• Notified on: 1 March 2023
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Charles William Morgan (Ceased)

• Correspondence address: Unit 3, The Old Joinery, Maldon Road, Colchester, Essex, United Kingdom, CO2 0LT
• Notified on: 1 January 2024
• Ceased on: 31 January 2025
• Date of birth: March 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Kenneth Mitchell (Ceased)

• Correspondence address: Unit 3, The Old Joinery, Maldon Road, Colchester, Essex, England, CO2 0LT
• Notified on: 1 March 2023
• Ceased on: 20 May 2024
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Rosemary Elna Nevard (Ceased)

• Correspondence address: The Old Joinery, Maldon Road, Colchester, Essex, England, CO2 0LT
• Notified on: 31 October 2022
• Ceased on: 1 March 2023
• Date of birth: February 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles William Morgan (Ceased)

• Correspondence address: The Old Joinery, Maldon Road, Colchester, Essex, England, CO2 0LT
• Notified on: 2 October 2020
• Ceased on: 30 April 2023
• Date of birth: March 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mitchell Family Holdings Ltd (Ceased)

• Correspondence address: The Old Joinery, Maldon Road, Birch, Colchester, Essex, England, CO2 0LT
• Notified on: 2 October 2020
• Ceased on: 1 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12569941
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darrell Ashley Nevard (Ceased)

• Correspondence address: The Old Joinery, Maldon Road, Colchester, Essex, England, CO2 0LT
• Notified on: 2 October 2020
• Ceased on: 31 October 2022
• Date of birth: July 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Kenneth Mitchell (Ceased)

• Correspondence address: The Old Joinery, Maldon Road, Birch, Colchester, Essex, United Kingdom, CO2 0LT
• Notified on: 7 September 2020
• Ceased on: 2 October 2020
• Date of birth: June 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more