OAKLAND NOMINEES LIMITED
Overview
| Company Name | OAKLAND NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01731645 |
| 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 OAKLAND NOMINEES LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is OAKLAND NOMINEES LIMITED located?
| Registered Office Address | 6 The Moorings The Moorings GU26 6SD Hindhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLAND NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.E.F. NOMINEES LIMITED | Jul 13, 1983 | Jul 13, 1983 |
| CLIFTONBOND LIMITED | Jun 14, 1983 | Jun 14, 1983 |
What are the latest accounts for OAKLAND NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OAKLAND NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for OAKLAND NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Monks Cottage Kenton Road Monk Soham Woodbridge Suffolk IP13 7HA to 6 the Moorings the Moorings Hindhead GU26 6SD on Mar 23, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Mr Charles Philip Margesson as a person with significant control on Mar 19, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Robert Margesson as a secretary on Oct 21, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Franziska Anna Maria Margesson as a secretary on Jan 02, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OAKLAND NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARGESSON, Andrew Robert | Secretary | The Moorings GU26 6SD Hindhead 6 The Moorings England | 263601610001 | |||||||
| MARGESSON, Charles Philip | Director | Monks Cottage Monk Soham IP13 7HA Woodbridge Suffolk | England | British | Consultant | 7237180007 | ||||
| GRALEY, Simon Lancaster | Secretary | 10 Oxford Street Malmesbury SN16 9AZ Chippenham Wiltshire | British | 39862460001 | ||||||
| LAVANCHY, Kenneth | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | British | 3605180001 | ||||||
| MARGESSON, Franziska Anna Maria | Secretary | Monks Cottage Kenton Road Monk Soham IP13 7HA Woodbridge Suffolk | 156302980001 | |||||||
| CARVER, Richard Derek | Director | The Chase Cheriton Road SO22 5AY Winchester Hants | England | British | Amangement Consultant | 6168140001 | ||||
| FIDLER, Ronald Herbert | Director | 16 Waterglades Knotty Green HP9 2RR Beaconsfield Buckinghamshire | British | Company Director | 23460650001 | |||||
| KENNETH, Gordon Alexander | Director | Whitton Hill Ramsbury SN8 2PX Marlborough Wiltshire | England | British | Chartered Accountant | 36522020001 |
Who are the persons with significant control of OAKLAND NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Philip Margesson | Apr 06, 2016 | The Moorings GU26 6SD Hindhead 6 The Moorings England | No |
Nationality: British Country of Residence: United Kingdom | |||
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