OAKE MANOR LIMITED
Overview
| Company Name | OAKE MANOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03528028 |
| 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 OAKE MANOR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OAKE MANOR LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKE MANOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OAKE MANOR LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for OAKE MANOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Tyburn Secretaries Limited as a secretary on Jan 31, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with updates | 5 pages | CS01 | ||
Cessation of Peter John Watling as a person with significant control on Feb 18, 2021 | 1 pages | PSC07 | ||
Change of details for Ms Sonia Philippon as a person with significant control on Feb 18, 2021 | 2 pages | PSC04 | ||
Notification of Sonia Philippon as a person with significant control on Feb 18, 2021 | 2 pages | PSC01 | ||
Registered office address changed from C/O Company Formations (London) Limited Unit a 5 Colville Road Acton London W3 8BL United Kingdom to 85 Great Portland Street London W1W 7LT on Mar 04, 2021 | 1 pages | AD01 | ||
Termination of appointment of Peter John Watling as a director on Mar 04, 2021 | 1 pages | TM01 | ||
Appointment of Ms Sonia Philippon as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Appointment of Tyburn Secretaries Limited as a secretary on Mar 04, 2021 | 2 pages | AP04 | ||
Registered office address changed from C/O Company Formations London Limited Unit a 5 Colville Road Acton London W3 8BL to C/O Company Formations (London) Limited Unit a 5 Colville Road Acton London W3 8BL on Feb 26, 2021 | 1 pages | AD01 | ||
Change of details for Mr Peter John Watling as a person with significant control on Feb 26, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter John Watling on Feb 26, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of F & D Company Services Limited as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||
Who are the officers of OAKE MANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILIPPON, Sonia | Director | Great Portland Street W1W 7LT London 85 England | Australia | Australian | 280448930001 | |||||||||
| FAIRCLOUGH, Melanie Verity | Nominee Secretary | 124 Stafford Avenue SL2 1AT Slough | British | 900017170001 | ||||||||||
| PETRE MEARS, Edward | Secretary | Winwood Villa Shaws Estate Newcastle St James Parish Nevis | British | 118785380001 | ||||||||||
| WATLING, Peter John | Secretary | 70 Southdown Avenue Hanwell W7 2AF London | British | 740470001 | ||||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||
| F & D COMPANY SERVICES LIMITED | Secretary | Unit A 5 Colville Road Acton W3 8BL London 5 United Kingdom |
| 106090240001 | ||||||||||
| TYBURN SECRETARIES LIMITED | Secretary | Great Portland Street W1W 7LT London 85 England |
| 276062970001 | ||||||||||
| AOUIZERAT, Jean-Marc David | Director | 30 Elizabeth Road N15 5LG London | Frenchh | 65858570001 | ||||||||||
| BRODERICK, Suzanne Louise | Director | 70 Southdown Avenue Hanwell W7 2AF London | England | British | 116371960001 | |||||||||
| PETRE-MEARS, Sarah Louise | Director | Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies | Saint Kitts And Nevis | British | 59900770072 | |||||||||
| WATLING, Peter John | Director | Unit A 5 Colville Road W3 8BL Acton C/O Company Formations (London) Limited London United Kingdom | England | British | 740470002 | |||||||||
| WATLING, Peter John | Director | 70 Southdown Avenue Hanwell W7 2AF London | England | British | 740470001 | |||||||||
| WATLING, Peter John | Nominee Director | 28 Ruscombe Gardens Datchet SL3 9BG Slough | British | 900011390001 |
Who are the persons with significant control of OAKE MANOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sonia Philippon | Feb 18, 2021 | Great Portland Street W1W 7LT London 85 England | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Peter John Watling | Mar 16, 2017 | Unit A 5 Colville Road W3 8BL Acton C/O Company Formations (London) Limited London United Kingdom | Yes |
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