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Oakham Grange Limited

11567535

in administration
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O JAMES COWPER KRESTON THE WHITE BUILDING, SOUTHAMPTON, SO15 2NP
Incorporated 13/09/2018

Compliance

Last accounts

31/08/2021

small

Next accounts due

31/08/2023

Overdue

Confirmation statement

Last: 12/09/2022

Due 26/09/2023

Overdue

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Robert Lee Jack Bull

director · Since 13/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 105 other boards

Mr Robert Bull

director · Since 06/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 37 other boards

Mr Stephen Gary Meredith

director · Since 06/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 49 other boards

Mr Jason Mark Williams

director · Since 06/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 112 other boards

Persons with Significant Control

Time Gb Properties Lendco Limited

75–100% shares
75–100% votes
Appoint directors

Royale House 1550, Parkway, Fareham, PO15 7AG

Reg: 11728854 · Companies House · Limited Company

Notified 18/12/2018

Former PSCs

Mr Robert Lee Jack Bull

Ceased 10/12/2018

Time Gb Properties Limited

Ceased 18/12/2018

Charges2 outstanding

A registered charge
outstanding

Icg-Longbow Investment No.5 S.À R.L.

Created 06/09/2019Registered 13/09/2019
A registered charge
outstanding

Icg-Longbow Investment No. 5 S.À R.L.

The freehold property known as 1 to 54 ranksborough hall park, and courtyard house, ranksborough hall, and 7 and 55 the gardens, ranksborough hall park, and 1 to 25 and 27 to 43 (odd) lodge park, and flats 1 to 6, ranksborough hall, and dolben lodge, ranksborough hall park, and 1 to 7 the courtyard, ranksborough hall, and 1, 26 to 29 and 34 to 46 brocklehurst park, and 1 to 22 the glade, ranksborough hall, and 1 to 45 lonsborough gardens, langham, oakham and registered at hm land registry under title number LT508825.

Created 06/09/2019Registered 13/09/2019
A registered charge
fully satisfied

Wilmington Trust (London) Limited as Security Trustee for the Other Secured Parties

F/H ranksborough hall langham oakham (t/no: LT346388).

Created 21/12/2018Registered 27/12/2018Satisfied 10/09/2019

Insolvency History1 case

in administration

Paul David Allen (practitioner) · Sandra Lillian Mundy (practitioner) · Paul Davies (practitioner) · Thomas Charles Russell (practitioner) · Geoffrey Paul Rowley (practitioner)