OAKEY CLOSE LIMITED
Overview
| Company Name | OAKEY CLOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02913627 |
| 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 OAKEY CLOSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OAKEY CLOSE LIMITED located?
| Registered Office Address | 9 Oakey Close Alvescot OX18 2PX Bampton Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKEY CLOSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMPROCOUNT LIMITED | Mar 28, 1994 | Mar 28, 1994 |
What are the latest accounts for OAKEY CLOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OAKEY CLOSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for OAKEY CLOSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Mrs Helen Louise Hughes as a director on May 15, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Rosemary Helen Bailey as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dr Angela Rowntree as a director on Sep 29, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of OAKEY CLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITMAN, Stephen John | Secretary | Oakey Close Alvescot OX18 2PX Bampton 9 Oxon England | British | 162843010001 | ||||||
| HOLT, Stephen Andrew | Director | 5 Oakey Close Alvescot OX18 2PX Bampton Oxfordshire | England | British | 56267580001 | |||||
| HUGHES, Helen Louise | Director | Oakey Close Alvescot OX18 2PX Bampton 6 England | England | British | 323244750001 | |||||
| PITMAN, Stephen John | Director | 9 Oakey Close Alvescot OX18 2PX Bampton Oxfordshire | England | British | 121853470001 | |||||
| ROWNTREE, Angela, Dr | Director | Oakey Close OX18 2PX Alvescot West End House Oxon United Kingdom | England | British | 201708210001 | |||||
| BRAYFORD, Carole Jeanette | Secretary | 1 The Dell HA6 2HY Northwood Middlesex | British | 40770370001 | ||||||
| CAVE, John Otway | Secretary | 6 Oakey Close Alvescot OX18 2PX Bampton Oxfordshire | British | 55008500001 | ||||||
| CAVE, John Otway | Secretary | 6 Oakey Close Alvescot OX18 2PX Bampton Oxfordshire | British | 55008500001 | ||||||
| HOLT, Stephen Andrew | Secretary | 5 Oakey Close Alvescot OX18 2PX Bampton Oxfordshire | British | 56267580001 | ||||||
| NEALE, Angela Mary | Secretary | 9 Oakey Close Alvescot OX18 2PX Bampton Oxfordshire | British | 103423330001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BAILEY, Rosemary Helen | Director | Oakey Close Alvescot OX18 2PX Bampton 6 Oxfordshire England | United Kingdom | British | 33200740008 | |||||
| BRAYFORD, Anthony Philip | Director | Brampton Lodge 1 The Dell Moor Park HA6 2HY Northwood Middlesex | England | British | 40770350001 | |||||
| BRAYFORD, Carole Jeanette | Director | 1 The Dell HA6 2HY Northwood Middlesex | United Kingdom | British | 40770370001 | |||||
| CAVE, John Otway | Director | 6 Oakey Close Alvescot OX18 2PX Bampton Oxfordshire | British | 55008500001 | ||||||
| CAVE, Susan Mary | Director | Oakey Close OX18 2PX Alvescot 6 Oxon England | England | English | 55008490001 | |||||
| CAVE, Susan Mary | Director | 6 Oakey Close Alvescot OX18 2PX Bampton Oxfordshire | England | English | 55008490001 | |||||
| NEALE, Angela Mary, Councillor | Director | Stepaside, 9 Oakey Close OX18 2PX Bampton Oxfordshire | British | 90706380001 | ||||||
| ROWNTREE, Robert Arnold | Director | West End House Oakey Close OX18 2PX Alveston Oxfordshire | England | British | 55910710001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
What are the latest statements on persons with significant control for OAKEY CLOSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 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