OAKLEY INDEPENDENT MORTGAGES LIMITED

Overview

Company Name	OAKLEY INDEPENDENT MORTGAGES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04187171
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKLEY INDEPENDENT MORTGAGES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is OAKLEY INDEPENDENT MORTGAGES LIMITED located?

Registered Office Address	2 St Andrews Court St Andrews Road WR9 8DN Droitwich Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for OAKLEY INDEPENDENT MORTGAGES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for OAKLEY INDEPENDENT MORTGAGES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 13, 2025
Next Confirmation Statement Due	Mar 27, 2025
Next Confirmation Statement Made Up To	Mar 13, 2024
Overdue	Yes

What are the latest filings for OAKLEY INDEPENDENT MORTGAGES LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 20, 2025	Application to strike the company off the register	1 pages	DS01

Feb 11, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jun 20, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with updates	6 pages	CS01

Feb 05, 2024	Notification of Oakley Independent Advisers Limited as a person with significant control on Jan 15, 2024	2 pages	PSC02

Feb 05, 2024	Cessation of Bobwho Ltd as a person with significant control on Jan 15, 2024	1 pages	PSC07

Feb 05, 2024	Cessation of Ormerod Rutter Holdings Limited as a person with significant control on Jan 15, 2024	1 pages	PSC07

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 24, 2023 with updates	7 pages	CS01

Nov 08, 2022	Cessation of Robert Patrick Brehaut as a person with significant control on Oct 22, 2022	1 pages	PSC07

Nov 08, 2022	Notification of Bobwho Ltd as a person with significant control on Oct 22, 2022	2 pages	PSC02

Jun 23, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 24, 2022 with updates	6 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Apr 28, 2021	Termination of appointment of Neil Richard Fleetwood as a director on Feb 15, 2021	1 pages	TM01

Mar 24, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Mar 26, 2019	Cessation of Ormerod Rutter Holdings Limited as a person with significant control on Mar 26, 2018	1 pages	PSC07

Mar 26, 2019	Cessation of Robert Patrick Brehaut as a person with significant control on Mar 26, 2018	1 pages	PSC07

Mar 26, 2019	Confirmation statement made on Mar 26, 2019 with updates	5 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Mar 27, 2018	Notification of Robert Patrick Brehaut as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of OAKLEY INDEPENDENT MORTGAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Dec 04, 2002		Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire					84255710001
BREHAUT, Robert Patrick 4 Stoneycroft Close WR3 8AZ Worcester Worcs	Mar 26, 2001		Director	4 Stoneycroft Close WR3 8AZ Worcester Worcs	United Kingdom	British	1958-9	Consultant	63536450006
JERRUM, Valerie 45 Barbourne Road WR1 1SA Worcester Worcestershire	Mar 26, 2001	Dec 04, 2002	Secretary	45 Barbourne Road WR1 1SA Worcester Worcestershire		British			28989550001
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Mar 26, 2001	Mar 26, 2001	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire					84255710001
FLEETWOOD, Neil Richard 67b Aldersley Road Tettenhall WV6 9NA Wolverhampton Flat 3 West Midlands England	Sep 14, 2005	Feb 15, 2021	Director	67b Aldersley Road Tettenhall WV6 9NA Wolverhampton Flat 3 West Midlands England	England	British	1959-10	Ifa	107911150003
HILL, Anthony Grenville Rice 63 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire	Sep 14, 2005	Sep 30, 2006	Director	63 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire		British	1944-1	Ifa	70316480001
SALH, Gurcharan Singh 110 Wakeley Hill WV4 5RD Wolverhampton West Midlands	Sep 14, 2005	Dec 02, 2015	Director	110 Wakeley Hill WV4 5RD Wolverhampton West Midlands		British	1959-5	Ifa	107911330001
YOUNG, David Stephen Riverside Witherley CV9 3LQ Atherstone 2 Warwickshire United Kingdom	Sep 14, 2005	Jun 02, 2008	Director	Riverside Witherley CV9 3LQ Atherstone 2 Warwickshire United Kingdom	United Kingdom	British	1969-9	Ifa	107911400003
OAKLEY CORPORATE DOCTORS LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Mar 26, 2001	Mar 26, 2001	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire					84255700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKLEY INDEPENDENT MORTGAGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oakley Independent Advisers Limited

Jan 15, 2024

St Andrews Road

WR9 8DN Droitwich

2 St Andrews Court

Worcestershire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	03753144

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bobwho Ltd

Oct 22, 2022

St Andrews Road

WR9 8DN Droitwich

2 St Andrews Court

Worcestershire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	14246698

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ormerod Rutter Holdings Limited

Mar 26, 2017

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	04476913

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Patrick Brehaut

Mar 26, 2017

Fernhill Heath

WR3 8AZ Worcester

4 Stoneycroft Close

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ormerod Rutter Holdings Limited

Apr 06, 2016

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	04476913

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Patrick Brehaut

Apr 06, 2016

Stoneycroft Close

WR3 8AZ Worcester

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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