OAKHEART PROPERTY LTD

Company number 12862619 ·

Active

3 active / 8 ceased · persons with significant control

Mitchell Family Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-06-19
Correspondence address
11, Ducketts Wharf, Bishop's Stortford, Hertfordshire, CM23 3AR, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
12569941
Country registered
England

Mr Darrell Ashley Nevard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2023-03-01
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
11, Ducketts Wharf, Bishop's Stortford, Hertfordshire, CM23 3AR, England

Mitchell Family Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-02
Correspondence address
The Old Joinery, Maldon Road, Birch, Colchester, Essex, CO2 0LT, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12569941
Country registered
England

Mr Charles William Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-01
Ceased on
2025-01-31
Date of birth
March 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3, The Old Joinery, Maldon Road, Colchester, Essex, CO2 0LT, United Kingdom

Mr Daniel Kenneth Mitchell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-03-01
Ceased on
2024-05-20
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 3, The Old Joinery, Maldon Road, Colchester, Essex, CO2 0LT, England

Kendan Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2023-03-01
Ceased on
2026-06-19
Correspondence address
Unit 1 Brownoaks Barn, Alresford Road, Wivenhoe, Colchester, CO7 9JZ, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
14305629
Country registered
England

Mrs Rosemary Elna Nevard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-31
Ceased on
2023-03-01
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
The Old Joinery, Maldon Road, Colchester, Essex, CO2 0LT, England

Mr Darrell Ashley Nevard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-02
Ceased on
2022-10-31
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Joinery, Maldon Road, Colchester, Essex, CO2 0LT, England

Mitchell Family Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-02
Ceased on
2023-03-01
Correspondence address
The Old Joinery, Maldon Road, Birch, Colchester, Essex, CO2 0LT, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12569941
Country registered
England

Mr Charles William Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-02
Ceased on
2023-04-30
Date of birth
March 1997
Nationality
British
Country of residence
England
Correspondence address
The Old Joinery, Maldon Road, Colchester, Essex, CO2 0LT, England

Mr Daniel Kenneth Mitchell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-07
Ceased on
2020-10-02
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Joinery, Maldon Road, Birch, Colchester, Essex, CO2 0LT, United Kingdom