OAKS + LAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAKS + LAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03174793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKS + LAND LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is OAKS + LAND LTD located?

    Registered Office Address
    1 Princes Court
    Royal Way
    LE11 5XR Loughborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKS + LAND LTD?

    Previous Company Names
    Company NameFromUntil
    HUNTER GREY MANAGEMENT LIMITEDOct 21, 2013Oct 21, 2013
    THE RESIDENTIAL LETTING COMPANY LIMITEDMar 19, 1996Mar 19, 1996

    What are the latest accounts for OAKS + LAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OAKS + LAND LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for OAKS + LAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with updates

    5 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mrs Susan Mary Hunt on Apr 07, 2025

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    5 pagesCS01

    Termination of appointment of Alan William Hunt as a director on Jul 04, 2024

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    5 pagesCS01

    Director's details changed for Mrs Susan Mary Hunt on Jun 27, 2023

    2 pagesCH01

    Confirmation statement made on Mar 19, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Registered office address changed from 32 Quorn Close Loughborough LE11 2AW England to 1 Princes Court Royal Way Loughborough LE11 5XR on Nov 10, 2022

    1 pagesAD01

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Change of details for Mrs Louise Elizabeth Barter as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Director's details changed for Mrs Louise Elizabeth Barter on Jul 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Appointment of Mrs Susan Mary Hunt as a director on Feb 24, 2020

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Director's details changed for Miss Louise Elizabeth Hunt on Aug 01, 2019

    2 pagesCH01

    Change of details for Miss Louise Elizabeth Hunt as a person with significant control on Aug 01, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Who are the officers of OAKS + LAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTER, Louise Elizabeth
    Princes Court
    Royal Way
    LE11 5XR Loughborough
    1
    England
    Director
    Princes Court
    Royal Way
    LE11 5XR Loughborough
    1
    England
    EnglandBritishProperty Manager255450190003
    HUNT, Susan Mary
    Princes Court
    Royal Way
    LE11 5XR Loughborough
    1
    England
    Director
    Princes Court
    Royal Way
    LE11 5XR Loughborough
    1
    England
    EnglandBritishDirector Property214341800003
    HERROD, Iris
    6 Meeting House Close
    East Leake
    LE12 6HY Loughborough
    Leicestershire
    Secretary
    6 Meeting House Close
    East Leake
    LE12 6HY Loughborough
    Leicestershire
    British46853980001
    HUNT, Alexander William
    The Oaks
    21 Main Streetcostock
    LE12 6XD Leicestershire
    Secretary
    The Oaks
    21 Main Streetcostock
    LE12 6XD Leicestershire
    British95139470001
    HUNT, Alan William
    Princes Court
    Royal Way
    LE11 5XR Loughborough
    1
    England
    Director
    Princes Court
    Royal Way
    LE11 5XR Loughborough
    1
    England
    EnglandBritishChartered Surveyor167190410001
    HUNT, Alan William
    The Coneries
    LE11 1DZ Loughborough
    1
    Leicestershire
    United Kingdom
    Director
    The Coneries
    LE11 1DZ Loughborough
    1
    Leicestershire
    United Kingdom
    EnglandBritishChartered Surveyor167190410001
    HUNT, Susan Mary
    Quorn Close
    LE11 2AW Loughborough
    32
    England
    Director
    Quorn Close
    LE11 2AW Loughborough
    32
    England
    EnglandBritishProperty Management95095720001

    Who are the persons with significant control of OAKS + LAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Elizabeth Barter
    Princes Court
    Royal Way
    LE11 5XR Loughborough
    1
    England
    Mar 31, 2019
    Princes Court
    Royal Way
    LE11 5XR Loughborough
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan William Hunt
    Quorn Close
    LE11 2AW Loughborough
    32
    England
    Jan 21, 2019
    Quorn Close
    LE11 2AW Loughborough
    32
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Susan Mary Hunt
    Quorn Close
    LE11 2AW Loughborough
    32
    England
    Mar 19, 2017
    Quorn Close
    LE11 2AW Loughborough
    32
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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