OAKENDALE INVESTMENTS LIMITED

OAKENDALE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAKENDALE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01489731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKENDALE INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OAKENDALE INVESTMENTS LIMITED located?

    Registered Office Address
    James House Newport Road
    Albrighton
    WV7 3FA Wolverhampton
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKENDALE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for OAKENDALE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueNo

    What are the latest filings for OAKENDALE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Scott Richard Aston on Apr 15, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Carol Ann Aston on Apr 15, 2024

    1 pagesCH03

    Director's details changed for Miss Penny Louise Aston on Apr 15, 2024

    2 pagesCH01

    Director's details changed for Mrs Carol Ann Aston on Apr 15, 2024

    2 pagesCH01

    Director's details changed for Mr Royston Aston on Apr 15, 2024

    2 pagesCH01

    Registered office address changed from Dale Street Bilston West Midlands WV14 7JY to James House Newport Road Albrighton Wolverhampton West Midlands WV7 3FA on Aug 14, 2023

    1 pagesAD01

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on May 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    4 pagesCS01

    Confirmation statement made on May 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2016

    32 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    4 pagesCS01

    Notification of Royston Aston Discretionary Settlement as a person with significant control on Jun 30, 2016

    1 pagesPSC03

    Full accounts made up to Nov 30, 2015

    27 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 450,002
    SH01

    Who are the officers of OAKENDALE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON, Carol Ann
    Newport Road
    Albrighton
    WV7 3FA Wolverhampton
    James House
    West Midlands
    England
    Secretary
    Newport Road
    Albrighton
    WV7 3FA Wolverhampton
    James House
    West Midlands
    England
    British9976870001
    ASTON, Carol Ann
    Newport Road
    Albrighton
    WV7 3FA Wolverhampton
    James House
    West Midlands
    England
    Director
    Newport Road
    Albrighton
    WV7 3FA Wolverhampton
    James House
    West Midlands
    England
    EnglandBritishCompany Director9976870001
    ASTON, Penny Louise
    Newport Road
    Albrighton
    WV7 3FA Wolverhampton
    James House
    West Midlands
    England
    Director
    Newport Road
    Albrighton
    WV7 3FA Wolverhampton
    James House
    West Midlands
    England
    United KingdomBritishCredit Controller49126180006
    ASTON, Royston
    Newport Road
    Albrighton
    WV7 3FA Wolverhampton
    James House
    West Midlands
    England
    Director
    Newport Road
    Albrighton
    WV7 3FA Wolverhampton
    James House
    West Midlands
    England
    EnglandBritishCompany Director9976880001
    ASTON, Scott Richard
    Newport Road
    Albrighton
    WV7 3FA Wolverhampton
    James House
    West Midlands
    England
    Director
    Newport Road
    Albrighton
    WV7 3FA Wolverhampton
    James House
    West Midlands
    England
    EnglandBritishSales & Marketing Activities63643790003
    ASTON, Ernest
    The Willows 18 Firsway
    Wightwick
    WV6 8BJ Wolverhampton
    West Midlands
    Director
    The Willows 18 Firsway
    Wightwick
    WV6 8BJ Wolverhampton
    West Midlands
    BritishCompany Director10016800001
    ASTON, Maud
    The Willows 18 Firsway
    WV6 8BJ Wolverhampton
    West Midlands
    Director
    The Willows 18 Firsway
    WV6 8BJ Wolverhampton
    West Midlands
    BritishCompany Director27884750001

    Who are the persons with significant control of OAKENDALE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royston Aston Discretionary Settlement
    Wrottesley Park
    Oaken
    WV8 2HT Wolverhampton
    Orchard House
    West Midlands
    England
    Jun 30, 2016
    Wrottesley Park
    Oaken
    WV8 2HT Wolverhampton
    Orchard House
    West Midlands
    England
    No
    Legal FormTrust
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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