OAKOVER HOLDINGS LIMITED
Overview
| Company Name | OAKOVER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00679594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKOVER HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OAKOVER HOLDINGS LIMITED located?
| Registered Office Address | Oakover Church Street TN5 7DL Ticehurst East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKOVER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STENOAK FENCING & CONSTRUCTION COMPANY LIMITED | Jan 04, 1961 | Jan 04, 1961 |
What are the latest accounts for OAKOVER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OAKOVER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for OAKOVER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of OAKOVER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREWE, Adrian Peter | Director | Church Street TN5 7DL Ticehurst Oakover East Sussex | United Kingdom | British | 56778850001 | |||||
| DREWE, Jonathan James | Director | Church Street TN5 7DL Ticehurst Sheepwash Farm East Sussex United Kingdom | England | British | 126747260001 | |||||
| BROWN, Christopher Kerr | Secretary | The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent | British | 61828640007 | ||||||
| BROWN, Christopher Kerr | Director | 19 Woods Green TN5 6QN Wadhurst East Sussex | British | 61828640001 | ||||||
| JACKSON, Graham Bernard | Director | 10 Gibraltar Rise TN21 8HL Heathfield East Sussex | British | 4757750001 | ||||||
| SIMS, Patrick Robert | Director | Barleycombe House Avonwick TQ10 9EX South Brent Devon | British | 67888670001 | ||||||
| TAYLOR, Graham John | Director | 1 Maple Grove PR6 7BD Chorley Lancashire | British | 10085640001 |
Who are the persons with significant control of OAKOVER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan James Drewe | Dec 15, 2016 | Church Street TN5 7DL Ticehurst Sheepwash Farm East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Adrian Peter Drewe | Apr 06, 2016 | Church Street TN5 7DL Ticehurst Oakover East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0