OAK ROAD LIMITED
Overview
| Company Name | OAK ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02394625 |
| 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 OAK ROAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OAK ROAD LIMITED located?
| Registered Office Address | Tw Block Management 34 Monson Road TN1 1LU Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OAK ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for OAK ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Laurence Edward Bushby on Aug 08, 2025 | 2 pages | CH01 | ||
Registered office address changed from Oak Court Oak Road Tunbridge Wells Kent TN2 3AN England to Tw Block Management 34 Monson Road Tunbridge Wells Kent TN1 1LU on Aug 08, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Laurence Edward Bushby on Aug 08, 2025 | 2 pages | CH01 | ||
Termination of appointment of Hive Company Secretarial Services Limited as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||
Registered office address changed from , 338 London Road, Portsmouth, PO2 9JY, England to Oak Court Oak Road Tunbridge Wells Kent TN2 3AN on Aug 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Hive Company Secretarial Services Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Kay Jill Prescott as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from , Jessops Argos Hill, Rotherfield, Crowborough, TN6 3QH, England to Oak Court Oak Road Tunbridge Wells Kent TN2 3AN on Sep 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of George James Fowler as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Appointment of Ms Kay Jill Prescott as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kevin Rowland Jones as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 1 Court Meadow Court Meadow, Rotherfield, Crowborough, East Sussex, TN6 3LQ, England to Oak Court Oak Road Tunbridge Wells Kent TN2 3AN on May 16, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Secretary's details changed for Mr Kevin Rowland Jones on Aug 14, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Who are the officers of OAK ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHBY, Laurence Edward | Director | Flat C Oak Road TN2 3AN Tunbridge Wells Oak Court Kent United Kingdom | England | British | 15299040002 | |||||||||
| CUTHBERT, Andrew John | Director | 34 Monson Road TN1 1LU Tunbridge Wells Tw Block Management Kent England | England | British | 170542300001 | |||||||||
| BUSHBY, Laurence Edward | Secretary | Flat C Oak Court Oak Road TN2 3AN Tunbridge Wells Kent | British | 15299040001 | ||||||||||
| JONES, Kevin Rowland | Secretary | Court Meadow Rotherfield TN6 3LQ Crowborough 1 England | British | 109316110001 | ||||||||||
| PRESCOTT, Kay Jill | Secretary | London Road PO2 9JY Portsmouth 338 England | 304894520001 | |||||||||||
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road PO2 9JY Portsmouth 338 Hampshire England |
| 321081670001 | ||||||||||
| BARRETT, Jason Charles | Director | Flat D Oak Court Oak Road TN2 3AN Tunbridge Wells Kent | British | 53983310001 | ||||||||||
| BUCKLAND, Dorothy | Director | 23 Oak Road TN2 3AN Tunbridge Wells Kent | British | 53760850001 | ||||||||||
| BUSHBY, Jane | Director | 25 Oak Road TN2 3AN Tunbridge Wells Kent | British | 15299050001 | ||||||||||
| CHURCH, Peter | Director | Flat D Oak Court Oak Road TN2 Tunbridge Wells Kent | British | 15299020001 | ||||||||||
| CLUCAS, Douglas | Director | 25 Oak Road TN2 3AN Tunbridge Wells Kent | British | 124180810001 | ||||||||||
| FOWLER, George James | Director | Flat A Oak Court Oak Road Tunbridge Well TN2 3AN Tunbridge Well Kent | England | British | 77502550001 | |||||||||
| FUNNELL, Wayne Stephen | Director | 23 Oak Road TN2 3AN Tunbridge Wells Kent | British | 15299030001 | ||||||||||
| HAWRYLAK, Gayle | Director | Flat A Oak Court Oak Road TN2 Tunbridge Wells Kent | British | 15299000001 | ||||||||||
| REYNOLDS, Simon Martin | Director | Flat B Oak Road Oak Road TN2 3AN Tunbridge Wells Kent | England | British | 37968240001 | |||||||||
| RICHARDSON, Howard Simon Gascoigne | Director | 4 Church Street TN8 5BD Edenbridge Kent | England | British | 35351390002 | |||||||||
| SAMS, James Denniss, Captain | Director | Court Meadow Rotherfield TN6 3LQ Crowborough 1 Court Meadow East Sussex England | England | British | 140762060002 | |||||||||
| SEARS, Barbara | Director | Flat B Oak Court Oak Road TN2 Tunbridge Wells Kent | British | 15299010001 | ||||||||||
| SMITH, Maryline | Director | Flat A Oak Court Oak Road TN2 3AN Tunbridge Wells Kent | French | 30079450003 | ||||||||||
| WILLIAMS, Michael John | Director | Oak Road TN2 3AN Tunbridge Wells Flat D Oak Court Kent | England | British | 132703530001 |
What are the latest statements on persons with significant control for OAK ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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