OAKFIELD P.M. LIMITED
Overview
| Company Name | OAKFIELD P.M. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03301783 |
| 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 P.M. LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OAKFIELD P.M. LIMITED located?
| Registered Office Address | Head Office 4 Hayland Industrial Estate Maunsell Road TN38 9NN St. Leonards-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKFIELD P.M. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for OAKFIELD P.M. LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for OAKFIELD P.M. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Change of details for Mrs Kerry Newstead as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Kerry Newstead as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Kerry Newstead as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Head Office 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NN England to Head Office 4 Hayland Industrial Estate Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NN on May 29, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen John Ruxton-Cocker on May 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Matthew Newstead on May 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Kerry Newstead on May 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Samantha Louise Hensher on May 29, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Stephen John Ruxton-Cocker on May 29, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Emma Hawkins on May 29, 2024 | 2 pages | CH01 | ||
Change of details for Stephen John Ruxton-Cocker as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Head Office 4 Hayland Industrial Estate Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NN on May 29, 2024 | 1 pages | AD01 | ||
Change of details for Mr Neil Matthew Newstead as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Cessation of Neil Matthew Newstead as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Jan 15, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 15, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 15, 2022
| 3 pages | SH01 | ||
Who are the officers of OAKFIELD P.M. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUXTON-COCKER, Stephen John | Secretary | 4 Hayland Industrial Estate Maunsell Road TN38 9NN St. Leonards-On-Sea Head Office East Sussex England | British | 108924720001 | ||||||
| HAWKINS, Emma | Director | 4 Hayland Industrial Estate Maunsell Road TN38 9NN St. Leonards-On-Sea Head Office East Sussex England | England | British | 278610520001 | |||||
| HENSHER, Samantha Louise | Director | 4 Hayland Industrial Estate Maunsell Road TN38 9NN St. Leonards-On-Sea Head Office East Sussex England | England | British | 164688640007 | |||||
| NEWSTEAD, Kerry | Director | 4 Hayland Industrial Estate Maunsell Road TN38 9NN St. Leonards-On-Sea Head Office East Sussex England | England | British | 214323360001 | |||||
| NEWSTEAD, Neil Matthew | Director | 4 Hayland Industrial Estate Maunsell Road TN38 9NN St. Leonards-On-Sea Head Office East Sussex England | England | British | 51153920007 | |||||
| RUXTON-COCKER, Stephen John | Director | 4 Hayland Industrial Estate Maunsell Road TN38 9NN St. Leonards-On-Sea Head Office East Sussex England | England | British | 108924720015 | |||||
| FITCH, David Michael | Secretary | 46 Shirley Drive TN37 7JW St Leonards On Sea East Sussex | British | 39581290002 | ||||||
| MCCONNEL, Gillian Eileen | Secretary | 19 Marina TN38 0DP St. Leonards On Sea East Sussex | British | 71370430002 | ||||||
| RUXTON-COCKER, Stephen John | Secretary | 53 Gleneagles Drive TN38 0HU St. Leonards On Sea East Sussex | British | 108924720001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| WALDEN, Barton | Director | 24 Spindlewood Drive TN39 4RT Bexhill On Sea East Sussex | British | 19504890001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of OAKFIELD P.M. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kerry Ann Newstead | Apr 06, 2016 | TN37 6RJ St Leonards On Sea 93 Bohemia Road East Sussex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Matthew Newstead | Apr 06, 2016 | TN37 6RJ St Leonards On Sea 93 Bohemia Road East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Stephen John Ruxton-Cocker | Apr 06, 2016 | 4 Hayland Industrial Estate Maunsell Road TN38 9NN St. Leonards-On-Sea Head Office East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Matthew Newstead | Apr 06, 2016 | 4 Hayland Industrial Estate Maunsell Road TN38 9NN St. Leonards-On-Sea Head Office East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kerry Newstead | Apr 06, 2016 | 4 Hayland Industrial Estate Maunsell Road TN38 9NN St. Leonards-On-Sea Head Office East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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