OAKRAY LIMITED
Overview
| Company Name | OAKRAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01458147 |
| 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 OAKRAY LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is OAKRAY LIMITED located?
| Registered Office Address | Glasgow Stud Burnt Farm Ride EN2 9DY Enfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKRAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKRAY HEATING LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| DYNOFIELD LIMITED | Oct 31, 1979 | Oct 31, 1979 |
What are the latest accounts for OAKRAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for OAKRAY LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for OAKRAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Warner House the Harrovian Business Village Bessborough Road Harrow,Middx HA1 3EX to Glasgow Stud Burnt Farm Ride Enfield EN2 9DY on Aug 29, 2024 | 1 pages | AD01 | ||
Full accounts made up to Oct 31, 2023 | 31 pages | AA | ||
Registration of charge 014581470004, created on Jun 06, 2024 | 8 pages | MR01 | ||
Registration of charge 014581470003, created on Mar 18, 2024 | 34 pages | MR01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 28 pages | AA | ||
Termination of appointment of Wayne John Dejager as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Robert Barnard as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 27 pages | AA | ||
Appointment of Mr Paul Kevin Samson as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Keith Sidney Mottram as a director on Jul 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Clark as a director on Jul 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Wayne John Dejager on Nov 21, 2019 | 2 pages | CH01 | ||
Full accounts made up to Oct 31, 2018 | 26 pages | AA | ||
Director's details changed for Mr Keith Sidney Mottram on Dec 03, 2018 | 2 pages | CH01 | ||
Director's details changed for Andrew Clark on Dec 03, 2018 | 2 pages | CH01 | ||
Who are the officers of OAKRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Maureen | Secretary | Burnt Farm Ride EN2 9DY Enfield Glasgow Stud England | British | 105350820001 | ||||||
| BARNARD, James Robert | Director | Burnt Farm Ride EN2 9DY Enfield Glasgow Stud England | United Kingdom | British | 292923580001 | |||||
| SAMSON, Paul Kevin | Director | Burnt Farm Ride EN2 9DY Enfield Glasgow Stud England | United Kingdom | British | 234854350001 | |||||
| FRANKLIN, Maureen | Secretary | Springfield Coopers Lane EN6 4NG Northaw Potters Bar Hertfordshire | British | 105350820001 | ||||||
| MEYNELL, Walter Leslie | Secretary | 64 Coopersale Common Coopersale CM16 7QU Epping Essex | British | 3722190001 | ||||||
| WATSON, John Kevin | Secretary | 98 Herongate Road Wanstead E12 5EQ London | British | 37361190001 | ||||||
| BRAMLEY, Raymond | Director | 23 The Meadway IG9 5PG Buckhurst Hill Essex | British | 32268360001 | ||||||
| BURGESS, Robert | Director | 25 Demontfort Rise SG12 0DQ Ware Hertfordshire | British | 20156450001 | ||||||
| CANNON, Peter John | Director | 163 Oxford Road OX14 2AD Abingdon Oxfordshire | United Kingdom | British | 43894690001 | |||||
| CLARK, Andrew | Director | 1 Warner House The Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middx | England | British | 74840320001 | |||||
| COOK, Kenneth Brian | Director | 27 Underwood Road South Chingford E4 9EB London | England | British | 50748850001 | |||||
| DEJAGER, Wayne John | Director | 1 Warner House The Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middx | United Kingdom | British | 218312400001 | |||||
| FRANKLIN, Raymond Joseph | Director | Carbone Hill Newgate Street Village SG13 8RG Hertford Mimosa House Hertfordshire | England | British | 3722200002 | |||||
| HIBBERT, Philip Michael | Director | 8 Porters Hill AL5 5JD Harpenden Hertfordshire | England | British | 77007520001 | |||||
| LINCOLN, Keith | Director | 49 Hillside Crescent EN8 8PN Cheshunt Hertfordshire | United Kingdom | British | 50748920001 | |||||
| MACKIE, Anthony | Director | 208 Tomswood Hill Hainault IG6 2QS Ilford Essex | British | 3722210001 | ||||||
| MILLS, Peter | Director | 59 Malvern Road EN3 6DB Enfield Middlesex | British | 20156440001 | ||||||
| MONTGOMERY, James Joseph | Director | 1 Warner House The Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middx | England | British | 100055330001 | |||||
| MOTTRAM, Keith Sidney | Director | 1 Warner House The Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middx | England | British | 94064850002 | |||||
| NICOLAS, Michael | Director | 2 Beverley Gardens AL7 2NG Welwyn Garden City Hertfordshire | England | British | 33404500001 | |||||
| OAKLEY, John | Director | Springfield Cottage Coopers Lane, Northaw EN6 4NG Potters Bar Hertfordshire | British | 3722220004 | ||||||
| OVENDEN, Paul Dennis | Director | 1 Warner House The Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middx | England | British | 164169540002 | |||||
| WARNER, Christopher Brian | Director | Wellsfield WD23 2NU Bushey 27 Hertfordshire England | England | British | 162335390001 | |||||
| WATSON, John Kevin | Director | 98 Herongate Road Wanstead E12 5EQ London | British | 37361190001 |
Who are the persons with significant control of OAKRAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William John Ives | Nov 21, 2016 | 1 Warner House The Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middx | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Maureen Peggy Franklin | Nov 21, 2016 | Burnt Farm Ride EN2 9DY Enfield Glasgow Stud England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Kevin Samson | Nov 21, 2016 | Burnt Farm Ride EN2 9DY Enfield Glasgow Stud England | No |
Nationality: British Country of Residence: England | |||
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