THE OAKHAVEN TRUST

Overview

Company Name	THE OAKHAVEN TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02435177
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE OAKHAVEN TRUST?

Medical nursing home activities (86102) / Human health and social work activities

Where is THE OAKHAVEN TRUST located?

Registered Office Address	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE OAKHAVEN TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE OAKHAVEN TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for THE OAKHAVEN TRUST?

Filings
Date	Description	Document	Type
Feb 23, 2026	Appointment of Mrs Jayne Vaughan as a director on Feb 12, 2026	2 pages	AP01

Feb 17, 2026	Appointment of Mr Anthony John David Ferrar as a director on Feb 12, 2026	2 pages	AP01

Feb 16, 2026	Appointment of Mr Peter Michael Dominic Jones as a director on Feb 12, 2026	2 pages	AP01

Nov 18, 2025	Group of companies' accounts made up to Mar 31, 2025	53 pages	AA

Nov 14, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Nov 14, 2025	Termination of appointment of Susan Mary Eustace Shearman as a director on Oct 24, 2025	1 pages	TM01

Nov 14, 2025	Termination of appointment of David Wansey as a director on Oct 24, 2025	1 pages	TM01

Aug 07, 2025	Appointment of Mr Peter Aston Burleigh Taylor as a director on Jul 31, 2025	2 pages	AP01

May 09, 2025	Appointment of Ms Karen Whelan as a director on Apr 24, 2025	2 pages	AP01

May 08, 2025	Termination of appointment of Deborah Jane Ware as a director on Apr 30, 2025	1 pages	TM01

May 08, 2025	Termination of appointment of Debbie Ware as a secretary on Apr 30, 2025	1 pages	TM02

May 08, 2025	Appointment of Mrs Sarah Jane Thompson as a director on May 08, 2025	2 pages	AP01

Oct 30, 2024	Group of companies' accounts made up to Mar 31, 2024	51 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Group of companies' accounts made up to Mar 31, 2023	50 pages	AA

Nov 24, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Termination of appointment of Paul Dodson as a director on Apr 20, 2023	1 pages	TM01

Dec 19, 2022	Director's details changed for Mr Adrian Noel Bunston on Dec 19, 2022	2 pages	CH01

Nov 10, 2022	Group of companies' accounts made up to Mar 31, 2022	49 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Appointment of Ms Amanda Jane Prout as a director on Mar 04, 2022	2 pages	AP01

Nov 15, 2021	Group of companies' accounts made up to Mar 31, 2021	51 pages	AA

Oct 27, 2021	Termination of appointment of David Arthur Butler as a director on Oct 21, 2021	1 pages	TM01

Oct 26, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Appointment of Mr Jeremy Payne as a director on Aug 17, 2021	2 pages	AP01

View All Filings

Who are the officers of THE OAKHAVEN TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Rachel, Dr Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Oct 15, 2019		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1973-12	266609260001
BUNSTON, Adrian Noel Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Dec 05, 2017		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1953-12	141644470002
CALDWELL, Jeremy Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Jul 01, 2011		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	United Kingdom	British	1957-9	169809900001
DUNFORD, Peter Julian Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Aug 28, 2009		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1940-3	5096990002
FERRAR, Anthony John David Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Feb 12, 2026		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1957-5	35946070004
JONES, Peter Michael Dominic Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Feb 12, 2026		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1950-5	330590640001
KENDAL, Melville Joseph Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Mar 01, 2015		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1945-7	198155030002
MORGAN, Rosalind Jane Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	May 30, 2019		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1958-3	132499570002
PAYNE, Jeremy Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Aug 17, 2021		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1962-6	137705610001
PROUT, Amanda Jane Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Mar 04, 2022		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1949-6	249565760001
TAYLOR, Peter Aston Burleigh Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Jul 31, 2025		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1959-8	168228590001
THOMPSON, Sarah Jane Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	May 08, 2025		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1964-12	315657360001
VAUGHAN, Jayne Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Feb 12, 2026		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1966-3	345635300001
WHELAN, Karen Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Apr 24, 2025		Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1972-3	335618070001
GUILLAUME, John Camelot Blackbush Road SO41 0PB Milford On Sea Hampshire	Oct 08, 2001	Dec 31, 2004	Secretary	Camelot Blackbush Road SO41 0PB Milford On Sea Hampshire		British		77813920001
RULE, David Arthur Mariners 15 Waterford Lane SO41 3PT Lymington Hampshire		Oct 03, 2001	Secretary	Mariners 15 Waterford Lane SO41 3PT Lymington Hampshire		British		12421640003
TERPENING, Adam Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Sep 01, 2013	Nov 23, 2014	Secretary	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire				188761000001
WARE, Debbie Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Nov 24, 2014	Apr 30, 2025	Secretary	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire				202791240001
WHITLOCK, Hugh High Street SO41 0QD Milford On Sea 44 Hampshire	Jan 01, 2005	Oct 26, 2014	Secretary	High Street SO41 0QD Milford On Sea 44 Hampshire		British		105831690001
ASPINALL, Joseph William 73 Vitre Gardens SO41 3NB Lymington Hampshire	Oct 28, 1997	Mar 30, 2002	Director	73 Vitre Gardens SO41 3NB Lymington Hampshire		British	1926-1	56573520001
BALL, David, Dr High Forest Manchester Road SO41 6AS Sway Lymington Hampshire		Sep 23, 1997	Director	High Forest Manchester Road SO41 6AS Sway Lymington Hampshire		British	1931-7	31564970002
BULLOCH, Iain 30 Kensington Park Milford On Sea SO41 0WD Lymington Hampshire		Sep 23, 1997	Director	30 Kensington Park Milford On Sea SO41 0WD Lymington Hampshire		British	1924-3	31564870001
BUTLER, David Arthur, Dr Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	Oct 01, 2014	Oct 21, 2021	Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1953-8	152149330001
CANDY, Julian 11 Shamrock Way Hythe SO45 6DY Southampton	Jan 23, 1996	Sep 29, 2005	Director	11 Shamrock Way Hythe SO45 6DY Southampton		British	1936-7	46476840001
CANNON, Ai Huong 76 Southampton Road SO41 9GZ Lymington Hampshire	Jan 23, 1996	Jul 05, 2001	Director	76 Southampton Road SO41 9GZ Lymington Hampshire		British	1941-2	46476800001
CARR, David April Cottage Southfield Lane BH24 4AX Burley Hampshire	Jan 21, 2003	Mar 26, 2009	Director	April Cottage Southfield Lane BH24 4AX Burley Hampshire		British	1942-11	93592070001
COATES, Vera Ella Pennington Chase Lower Pennington Lane SO41 8AL Lymington Hampshire		Mar 27, 2002	Director	Pennington Chase Lower Pennington Lane SO41 8AL Lymington Hampshire		British	1915-11	31564980001
COTTRELL, Lawrence Charles Thomas Grey Roofs Barnes Lane Milford On Sea SO41 0RP Lymington Hampshire	Jan 24, 1995	Apr 11, 1995	Director	Grey Roofs Barnes Lane Milford On Sea SO41 0RP Lymington Hampshire		British	1919-2	42316510001
CROLL, Anne 1 Kivernell Road Milford On Sea Hants		Aug 29, 1996	Director	1 Kivernell Road Milford On Sea Hants		British	1932-2	31564880001
CURTISS, John Bagot, Air Marshal Sir Normandy House Barnes Lane SO41 0RQ Milford On Sea Hampshire	Oct 16, 2000	Sep 30, 2004	Director	Normandy House Barnes Lane SO41 0RQ Milford On Sea Hampshire		British	1924-12	11689650003
DODSON, Paul, Professer Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	May 21, 2015	Apr 20, 2023	Director	Oakhaven Trust Ltd Lower Pennington Lane SO41 8ZZ Pennington, Lymington Hampshire	England	British	1950-6	238851590001
GOULD, Richard John Ewell House 44 Belmore Lane SO41 3NN Lymington Hampshire		Apr 21, 1995	Director	Ewell House 44 Belmore Lane SO41 3NN Lymington Hampshire		British	1922-8	2139350001
GRANTHAM-HILL, Rodney Peter Kingsmead De La Warr Road Milford On Sea SO41 0PS Lymington Hampshire	Jul 18, 1995	Jul 24, 1996	Director	Kingsmead De La Warr Road Milford On Sea SO41 0PS Lymington Hampshire		British	1933-3	10165380001
GROOM, John Patrick, Major General Bridge End Cottage Walhampton SO41 Lymington Hampshire		Jul 05, 1996	Director	Bridge End Cottage Walhampton SO41 Lymington Hampshire		British	1929-3	31564890002
GUILLAUME, Angela Rae Camelot Blackbush Road, Milford On Sea SO41 0PB Lymington Hampshire		Sep 23, 2003	Director	Camelot Blackbush Road, Milford On Sea SO41 0PB Lymington Hampshire	England	British	1938-5	66126320001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE OAKHAVEN TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 23, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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