OAKFIELD TRUSTEES LIMITED
Overview
| Company Name | OAKFIELD TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02868425 |
| 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 OAKFIELD TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OAKFIELD TRUSTEES LIMITED located?
| Registered Office Address | Eq Victoria Street BS1 6AS Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKFIELD TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OAKFIELD TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for OAKFIELD TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Mrs Helen Lesley John as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Vanessa Lee as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rohan Bruce Harcourt Armes as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Registered office address changed from 4th Floor Portwall Place Portwall Lane Bristol BS1 6NA to Eq Victoria Street Bristol BS1 6AS on May 20, 2025 | 1 pages | AD01 | ||
Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Appointment of Ms Melanie Jayne Barnett as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Davies as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Appointment of Ms Melanie Jayne Barnett as a secretary on Dec 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Charlotte Davies as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||
Cessation of Evelyn Partners Group Limited as a person with significant control on Jul 24, 2024 | 1 pages | PSC07 | ||
Notification of Evelyn Partners Professional Services Group Limited as a person with significant control on Jul 24, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Giles Adam Stuart George Murphy as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Charlotte Davies as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Appointment of Ms Charlotte Davies as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sian Louise Steele as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Director's details changed for Rohan Bruce Harcourt Armes on Jan 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||
Second filing for the appointment of Mr Christopher Paul Shepard as a director | 3 pages | RP04AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Who are the officers of OAKFIELD TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Melanie Jayne | Secretary | Victoria Street BS1 6AS Bristol Eq United Kingdom | 330553600001 | |||||||
| BARNETT, Melanie Jayne | Director | Victoria Street BS1 6AS Bristol Eq United Kingdom | United Kingdom | British | 299312050001 | |||||
| DALRYMPLE, Jocelyn Hew | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 77192150003 | |||||
| JAMES, Nicholas | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 168978870002 | |||||
| JENNINGS, Simon Paul | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 265205780002 | |||||
| JOHN, Helen Lesley | Director | Victoria Street BS1 6AS Bristol Eq United Kingdom | United Kingdom | British | 339418670001 | |||||
| LEE, Vanessa | Director | Victoria Street BS1 6AS Bristol Eq United Kingdom | United Kingdom | British | 330019250001 | |||||
| SAWYER, Gareth Matthew | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 294612320001 | |||||
| SHEPARD, Christopher Paul | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 265205770001 | |||||
| TALLON, Tobias Mark Brodrick | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 184931030002 | |||||
| DAVIES, Charlotte | Secretary | Floor Portwall Place Portwall Lane BS1 6NA Bristol 4th | 321670700001 | |||||||
| GRIFFITHS, David John | Secretary | 10 Cherington Road Nailsea BS19 2TW Bristol Avon | British | 2798440001 | ||||||
| REDSTONE, Christopher Bruce | Secretary | 94 Mendip Road Yatton BS49 4HN Bristol | British | 38319070001 | ||||||
| ROSE, Martin John | Secretary | Moorgate EC2R 6AY London 25 | British | 147647350001 | ||||||
| SAUNDERS, Deborah Ann | Secretary | Moorgate EC2R 6AY London 25 England | British | 151958840001 | ||||||
| SMITH, Adrian John Scott | Secretary | 182 Charter Road SN15 2RJ Chippenham Wiltshire | British | 17936350001 | ||||||
| VALLANCE, Richard Frederick | Secretary | Dunnings Road RH19 4AB East Grinstead Westering West Sussex | British | 134398450001 | ||||||
| WHITE, Gavin Raymond | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 292350540001 | |||||||
| ARMES, Rohan Bruce Harcourt | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 178427600006 | |||||
| BEST, Philip William | Director | Moorgate EC2R 6AY London 25 England England | England | British | 91797750001 | |||||
| BOADLE, Jeremy Tristan | Director | Moorgate EC2R 6AY London 25 Uk | United Kingdom | British | 80749880019 | |||||
| BRASSINGTON, Robert Owen | Director | 41 Avon Way Stoke Bishop BS9 1SL Bristol | United Kingdom | British | 60744440002 | |||||
| CHANT, Richard | Director | 7 Campkin Road BA5 2DG Wells Somerset | England | British | 22660260003 | |||||
| COBB, David Martin | Director | Moorgate EC2R 6AY London 25 United Kingdom | United Kingdom | British | 30720280001 | |||||
| CROSS, Martyn Peter | Director | Ashfield House Clyst Hydon EX15 2NF Cullompton Devon | United Kingdom | British | 60744530001 | |||||
| DAVIES, Charlotte | Director | Floor Portwall Place Portwall Lane BS1 6NA Bristol 4th | United Kingdom | British | 300368290001 | |||||
| EVERETT, Geoffrey Oliver | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | 255254230001 | |||||
| FOSEBERRY, Michael Patrick | Director | Moorgate EC2R 6AY London 25 | England | British | 154929360001 | |||||
| GORDON, James | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | 115709960001 | |||||
| GRIFFITHS, David John | Director | 10 Cherington Road Nailsea BS19 2TW Bristol Avon | British | 2798440001 | ||||||
| HOTSON, Grant Thomas | Director | Moorgate EC2R 6AY London 25 England | Scotland | British | 288782860001 | |||||
| KEELEY, Timothy John | Director | 14 Woodlands Road Charfield GL12 8LS Wotton Under Edge Gloucestershire | British | 37109510001 | ||||||
| LEA, Michael David | Director | Moorgate EC2R 6AY London 25 | England | British | 298026970001 | |||||
| LEES, Sheridan Brooke | Director | Moorgate EC2R 6AY London 25 Uk | Uk | British | 168975100001 | |||||
| LYFORD, Timothy John | Director | Moorgate EC2R 6AY London 25 | England | British | 57003610004 |
Who are the persons with significant control of OAKFIELD TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&W Partners Group Limited | Jul 24, 2024 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Evelyn Partners Group Limited | Apr 14, 2023 | Gresham Street EC2V 7BG London 45 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Smith & Williamson Group Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7BG London 45 United Kingdom | Yes | ||||||||||
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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