OAKLEAZE HOLDINGS LIMITED

Overview

Company Name	OAKLEAZE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00557903
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKLEAZE HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OAKLEAZE HOLDINGS LIMITED located?

Registered Office Address	6 Kingway View Corston SN16 0HG Malmesbury England
Undeliverable Registered Office Address	No

What were the previous names of OAKLEAZE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
JOTCHAM AND KENDALL (HOLDINGS) LIMITED	Nov 29, 1955	Nov 29, 1955

What are the latest accounts for OAKLEAZE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OAKLEAZE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for OAKLEAZE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

Aug 21, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 06, 2024 with updates	6 pages	CS01

Jul 29, 2024	Change of share class name or designation	2 pages	SH08

Jul 29, 2024	Change of share class name or designation	2 pages	SH08

Jul 08, 2024	Director's details changed for Mrs Nicola Amanda Maunton on Jun 15, 2024	2 pages	CH01

Jul 08, 2024	Director's details changed for Mr Kerry Andrew Jotcham on Jun 15, 2024	2 pages	CH01

Jul 08, 2024	Secretary's details changed for Mrs Nicola Amanda Maunton on Jun 15, 2024	1 pages	CH03

Jul 08, 2024	Notification of Kerry Andrew Jotcham as a person with significant control on Jun 15, 2024	2 pages	PSC01

Jul 08, 2024	Change of details for Mrs Katharine Anne Probert as a person with significant control on Jun 15, 2024	2 pages	PSC04

Jul 08, 2024	Notification of Katharine Anne Probert as a person with significant control on Jun 15, 2024	2 pages	PSC01

Jul 08, 2024	Notification of Nicola Amanda Maunton as a person with significant control on Jun 15, 2024	2 pages	PSC01

Jul 08, 2024	Registered office address changed from Old Crown House 18 Market Street Wotton Under Edge Gloucestershire GL12 7AE to 6 Kingway View Corston Malmesbury SN16 0HG on Jul 08, 2024	1 pages	AD01

Dec 18, 2023	Cessation of Vernon Harry Jotcham as a person with significant control on Jan 25, 2023	1 pages	PSC07

Sep 20, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Nov 29, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Sep 30, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Sep 26, 2022	Confirmation statement made on Aug 12, 2022 with updates	7 pages	CS01

Jun 27, 2022	Termination of appointment of Peter Robert Mardon as a director on Jan 31, 2022	1 pages	TM01

Jun 27, 2022	Termination of appointment of Vernon Harry Jotcham as a director on Jan 31, 2022	1 pages	TM01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 12, 2021 with updates	6 pages	CS01

Sep 14, 2021	Termination of appointment of Deirdre Rosamond Jotcham as a director on Sep 01, 2021	1 pages	TM01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

View All Filings

Who are the officers of OAKLEAZE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAUNTON, Nicola Amanda Kingway View Corston SN16 0HG Malmesbury 6 England	Feb 02, 2001		Secretary	Kingway View Corston SN16 0HG Malmesbury 6 England		British		Management Acct	74653410012
JOTCHAM, Kerry Andrew Betony Close Charfield GL12 8EJ Wotton-Under-Edge 1 England	Feb 01, 1995		Director	Betony Close Charfield GL12 8EJ Wotton-Under-Edge 1 England	United Kingdom	British	1964-10	Properties Manager	74653350007
MAUNTON, Nicola Amanda Kingway View Corston SN16 0HG Malmesbury 6 England	Feb 01, 1995		Director	Kingway View Corston SN16 0HG Malmesbury 6 England	England	British	1966-11	Management Acct	74653410016
PROBERT, Katharine Anne 4 Greys Farm Close Kilmeston Road Cheriton SO24 0EU Alresford Hampshire	Feb 01, 1995		Director	4 Greys Farm Close Kilmeston Road Cheriton SO24 0EU Alresford Hampshire	England	British	1963-4	Accounts Manager	74653460004
JOTCHAM, Deirdre Rosamond Wortley GL12 7QP Wotton-Under-Edge Tor Hill House Gloucestershire		Feb 02, 2001	Secretary	Wortley GL12 7QP Wotton-Under-Edge Tor Hill House Gloucestershire		British			46846090003
JOTCHAM, Deirdre Rosamond Wortley GL12 7QP Wotton-Under-Edge Tor Hill House Gloucestershire		Sep 01, 2021	Director	Wortley GL12 7QP Wotton-Under-Edge Tor Hill House Gloucestershire	United Kingdom	British	1943-3	Company Director	46846090003
JOTCHAM, Vernon Harry Tor Hill House Wortley GL12 7QP Wotton Under Edge Gloucestershire		Jan 31, 2022	Director	Tor Hill House Wortley GL12 7QP Wotton Under Edge Gloucestershire	United Kingdom	British	1931-5	Building Contractor	46846120003
MARDON, Peter Robert Parabola Road GL50 3BD Cheltenham 6 The Pines England	Feb 01, 2017	Jan 31, 2022	Director	Parabola Road GL50 3BD Cheltenham 6 The Pines England	England	British	1966-8	Director	219622110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKLEAZE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Amanda Maunton Kingway View Corston SN16 0HG Malmesbury 6 England	Jun 15, 2024	Kingway View Corston SN16 0HG Malmesbury 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Katharine Anne Probert Greys Farm Close Cheriton SO24 0EU Alresford 4 England	Jun 15, 2024	Greys Farm Close Cheriton SO24 0EU Alresford 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kerry Andrew Jotcham Betony Close Charfield GL12 8EJ Wotton-Under-Edge 1 England	Jun 15, 2024	Betony Close Charfield GL12 8EJ Wotton-Under-Edge 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Vernon Harry Jotcham Old Crown House 18 Market Street GL12 7AE Wotton Under Edge Gloucestershire	Apr 06, 2016	Old Crown House 18 Market Street GL12 7AE Wotton Under Edge Gloucestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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