All Information about:

Name	Oakheart Lettings LTD
Address	The Old Joinery Maldon Road Birch Colchester CO2 0LT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 January 2021
Company No.	12938228 Show on Companies House
Previous Names	Oakheart Property Lettings LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Oakheart Property Ltd Status: Active Notified: 08/10/2020 Companies House Number: 12862619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Chidley, Cara Status: Ceased Notified: 27/01/2021 Ceased: 20/05/2024 Date of Birth: 02/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Fd Secretarial Ltd Status: Ceased Notified: 08/10/2020 Ceased: 08/10/2020 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Chidley, Cara Birch, Colchester, Essex, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chidley, Cara Louise Birch, Colchester, United Kingdom Status: Active Notified: 01/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenwood, Anna-Marie Colchester, England Status: Active Notified: 26/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Daniel Kenneth Colchester, England Status: Active Notified: 08/10/2020 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mitchell, Daniel Kenneth Colchester, England Status: Active Notified: 20/05/2024 Role: Secretary

Morgan, Charles William Colchester, Essex, England Status: Active Notified: 08/10/2020 Date of Birth: 03/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nevard, Darrell Ashley Colchester, Essex, England Status: Active Notified: 08/10/2020 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Charlie William Colchester, England Status: Ceased Notified: 08/10/2020 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Oakheart Lettings LTD

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Persons with Significant Control (3)

Officers (8)