Oregon Timber Frame (england) Limited. Head office in Coalville. Check Director.

Oregon Timber Frame (england) Limited, Coalville

Oregon Timber Frame (England) Limited is a private limited company. Formerly, it was named David Wilson Homes Land (No 9) Limited (changed on 2021-06-04). Situated at Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville LE67 1UF, the aforementioned 17 years old business was incorporated on 2006-07-14 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
5 directors can be found in the business: Kenneth D. (appointed on 03 June 2021), Donald B. (appointed on 03 June 2021), Peter W. (appointed on 03 June 2021). Among the secretaries (1 in total), we can name: Kamalprit B. (appointed on 03 June 2021).

About
Name: Oregon Timber Frame (england) Limited
Number: 05876690
Incorporation date: 2006-07-14
End of financial year: 30 June


Address:	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bdw Trading Limited

13 February 2017

Address	Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03018173
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David Wilson Homes Limited

6 April 2016 - 13 February 2017

Address	Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	830271
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Oregon Timber Frame (England) Limited confirmation statement filing is 2024-07-07. The last confirmation statement was submitted on 2023-06-23. The target date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Bdw Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF Coalville, Leicestershire. David Wilson Homes Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cartwright Way, Forest Business Park, Bardon Hill, LE67 1UF Coalville, Leicestershire.

Company filing

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Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 16th, February 2024 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 16th, February 2024 \| accounts	Free Download (28 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 8th, April 2023 \| accounts	Free Download (26 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 6th, April 2022 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, June 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, June 2021 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 4, 2021 filed on: 4th, June 2021 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 17th, February 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 18th, February 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 21st, January 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 8th, February 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 12th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2015 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 16th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2014 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 22, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2013 filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 12, 2013: 2 GBP capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2012 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 12th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2011 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 17th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2010 filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 17th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 29th, March 2008 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2008 \| resolution	Free Download (1 page)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, March 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, March 2007 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 30th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 30th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 30th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 30th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 30th, November 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, November 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, November 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, November 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 30th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 30th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 30th, November 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2006 \| incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2006 \| incorporation	Free Download (28 pages)

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