OAKFERN PROPERTIES LIMITED
Overview
| Company Name | OAKFERN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01374817 |
| 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 OAKFERN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OAKFERN PROPERTIES LIMITED located?
| Registered Office Address | Filwood Green Business Park 1 Filwood Park Lane BS4 1ET Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKFERN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKFERN LIMITED | Jun 22, 1978 | Jun 22, 1978 |
What are the latest accounts for OAKFERN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OAKFERN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for OAKFERN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Henry Lyon Lakin as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugo Aylesford Burge as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugo Aylesford Burge as a secretary on Sep 25, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Registered office address changed from Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET England to Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET on May 27, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Filwood Park Lane Bristol BS4 1ET England to Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET on May 27, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Courtyard Holt Lodge Farm Horton Wimborne Dorset BH21 7JN to 1 Filwood Park Lane Bristol BS4 1ET on May 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Who are the officers of OAKFERN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITFORD, Laura | Secretary | 1 Filwood Park Lane BS4 1ET Bristol Filwood Green Business Park England | 194130580001 | |||||||
| BURGE, Oliver Aylesford | Director | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset United Kingdom | United Kingdom | British | Director | 19033020004 | ||||
| DAVIES, Roger Max | Director | 6 Brechin Place SW7 4QA London | United Kingdom | British | Co Director | 2994130001 | ||||
| DAVIES, Stephen Austin John | Director | 1 Filwood Park Lane BS4 1ET Bristol Filwood Green Business Park England | England | British | Property Director | 154569630003 | ||||
| LAKIN, Henry Lyon | Director | 1 Filwood Park Lane BS4 1ET Bristol Filwood Green Business Park England | England | British | Company Director | 311748520001 | ||||
| BURGE, Hugo Aylesford | Secretary | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset United Kingdom | British | 66350170008 | ||||||
| KALNAJS, Anna Elza | Secretary | 83 Caledonian Road N1 9BT London | British | 4770630001 | ||||||
| BURGE, Hugo Aylesford | Director | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset United Kingdom | United Kingdom | British | Company Secretary | 66350170008 | ||||
| CHALK, John William | Director | Brechin Place SW7 4QA London 6 | United Kingdom | British | Co Director | 74739180001 | ||||
| TICKLER, Ian Charles | Director | PO BOX 605 Le Marchant House Le Marchant Street GY1 4NP St Peter Port Guernsey | Guernsey | British | Director | 35685960002 |
Who are the persons with significant control of OAKFERN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marchmont Farms Limited | Apr 06, 2016 | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset England | No | ||||||||||
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Natures of Control
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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