OAKMEDE DEVELOPMENTS LIMITED

Overview

Company Name	OAKMEDE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00716042
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1962

Summary

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

What is the purpose of OAKMEDE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OAKMEDE DEVELOPMENTS LIMITED located?

Registered Office Address	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for OAKMEDE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 OAKMEDE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for OAKMEDE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2024

Accounts for a small company made up to Dec 31, 2023

12 pages

Oct 01, 2024

Confirmation statement made on Sep 26, 2024 with no updates

3 pages

CS01

Oct 10, 2023

Accounts for a small company made up to Dec 31, 2022

12 pages

Sep 26, 2023

Confirmation statement made on Sep 26, 2023 with no updates

3 pages

CS01

Feb 03, 2023

Accounts for a small company made up to Dec 31, 2021

9 pages

Oct 03, 2022

Confirmation statement made on Sep 29, 2022 with no updates

3 pages

CS01

Mar 10, 2022

Termination of appointment of Khayrul Huda as a director on Feb 28, 2022

1 pages

TM01

Dec 21, 2021

Accounts for a small company made up to Dec 31, 2020

8 pages

Oct 11, 2021

Confirmation statement made on Sep 29, 2021 with no updates

3 pages

CS01

Apr 16, 2021

Appointment of Mr Ross Alistair Marvin as a director on Apr 07, 2021

2 pages

AP01

Oct 19, 2020

Accounts for a small company made up to Dec 31, 2019

9 pages

Oct 09, 2020

Confirmation statement made on Sep 29, 2020 with no updates

3 pages

CS01

Jul 28, 2020

Appointment of Mr Ross Alistair Marvin as a secretary on Jul 20, 2020

2 pages

AP03

Jul 28, 2020

Termination of appointment of Khayrul Huda as a secretary on Jul 20, 2020

1 pages

TM02

Jul 07, 2020

Termination of appointment of Nicholas Mark Trott as a director on Jul 01, 2020

1 pages

TM01

Jul 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 03, 2020

Memorandum and Articles of Association

5 pages

Jun 01, 2020

Registration of charge 007160420043, created on May 28, 2020

51 pages

MR01

Jan 21, 2020

Appointment of Mr Khayrul Huda as a director on Jan 14, 2020

2 pages

AP01

Jan 21, 2020

Appointment of Mr Khayrul Huda as a secretary on Jan 14, 2020

2 pages

AP03

Jan 21, 2020

Termination of appointment of Nicholas Mark Trott as a secretary on Jan 14, 2020

1 pages

TM02

Oct 03, 2019

Full accounts made up to Dec 31, 2018

18 pages

Oct 01, 2019

Confirmation statement made on Sep 29, 2019 with no updates

3 pages

CS01

Oct 04, 2018

Confirmation statement made on Sep 29, 2018 with no updates

3 pages

CS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

17 pages

View All Filings

Who are the officers of OAKMEDE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARVIN, Ross Alistair Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Jul 20, 2020		Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire					272441760001
BOOTH, Tamra Michelle Aylesbury End HP9 1LW Beaconsfield 24-26 Buckinghamshire England	Jun 19, 2013		Director	Aylesbury End HP9 1LW Beaconsfield 24-26 Buckinghamshire England	United Kingdom	British	1974-6	Company Director	179162620001
MARVIN, Ross Alistair Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Apr 07, 2021		Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	England	British	1981-4	Director And Company Secretary	282158260001
SHANLY, Michael James Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire			Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	England	British	1945-12	Director	116483800001
ASKIN, Robert Cherry Trees Whitby Road SO41 0NE Milford On Sea	Jul 16, 1998	Jul 03, 2009	Secretary	Cherry Trees Whitby Road SO41 0NE Milford On Sea		British			71823480005
DUNTHORNE, Peter Richard 18 The Lilacs RG41 4UT Wokingham Berkshire	May 18, 2009	Nov 27, 2009	Secretary	18 The Lilacs RG41 4UT Wokingham Berkshire		British		Chartered Accountant	79003530001
GILES, Paul Joseph Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Mar 28, 2013	Jul 31, 2015	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire					177036770001
HUDA, Khayrul Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Jan 14, 2020	Jul 20, 2020	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire					266310950001
TROTT, Nicholas Mark Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Aug 17, 2015	Jan 14, 2020	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire					200256790001
TROTT, Nicholas Mark Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Nov 27, 2009	Mar 28, 2013	Secretary	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire					147620930001
TUCKER, Donald Anthony Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire		Jul 16, 1998	Secretary	Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire		British			81734210001
HUDA, Khayrul Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Jan 14, 2020	Feb 28, 2022	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	United Kingdom	British	1978-3	Finance Director	266220160001
MANNING, Raymond Charles 94 Brunel Road SL6 2RT Maidenhead Berkshire		Jan 19, 1994	Director	94 Brunel Road SL6 2RT Maidenhead Berkshire	United Kingdom	British	1943-3	Architect	4708040004
TROTT, Nicholas Mark Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Dec 09, 2003	Jul 01, 2020	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	England	British	1964-12	Accountant	70001950040
TUCKER, Donald Anthony Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	Sep 30, 1994	Aug 17, 2015	Director	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire	United Kingdom	British	1954-12	Accountant	81734210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKMEDE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sorbon Investments Limited

Apr 06, 2016

Aylesbury End

HP9 1LW Beaconsfield

Sorbon

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03646924

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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