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OAKLEIGH HOMES (SW) LIMITED

OAKLEIGH HOMES (SW) LIMITED

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

    • Overview

    Company NameOAKLEIGH HOMES (SW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04412082
    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 OAKLEIGH HOMES (SW) LIMITED?

    • Development of building projects (41100) / Construction

    Where is OAKLEIGH HOMES (SW) LIMITED located?

    Registered Office Address
    6 Houndiscombe Road
    Plymouth
    PL4 6HH Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKLEIGH HOMES (SW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BASHELFCO 2758 LIMITEDApr 09, 2002Apr 09, 2002

    What are the latest accounts for OAKLEIGH HOMES (SW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OAKLEIGH HOMES (SW) LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for OAKLEIGH HOMES (SW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Registration of charge 044120820009, created on Dec 19, 2025

    		40 pagesMR01

    Registration of charge 044120820010, created on Dec 19, 2025

    		26 pagesMR01

    Termination of appointment of Peter Raven Walker as a director on Nov 10, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 09, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Ian Charles Walker as a person with significant control on Aug 05, 2025

    		2 pagesPSC04

    Notification of Sarah Elizabeth Walker as a person with significant control on Aug 05, 2025

    		2 pagesPSC01

    Notification of Joshua Scott Raven Walker as a person with significant control on Aug 05, 2025

    		2 pagesPSC01

    Notification of Samuel Emil Human Walker as a person with significant control on Aug 05, 2025

    		2 pagesPSC01

    Appointment of Mr Damien Burley as a director on Jun 05, 2025

    		2 pagesAP01

    Appointment of Mr Jonathan Pascoe as a director on Jun 05, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 09, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 044120820008 in full

    		1 pagesMR04

    Registration of charge 044120820008, created on Sep 26, 2024

    		72 pagesMR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Director's details changed for Mr Peter Raven Walker on Aug 23, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 09, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Richard Jonathan Walker as a person with significant control on Sep 04, 2022

    		2 pagesPSC04

    Change of details for Mr Richard Jonathan Walker as a person with significant control on Sep 04, 2022

    		2 pagesPSC04

    Notification of Deborah Walker as a person with significant control on Sep 04, 2022

    		2 pagesPSC01

    Cessation of Peter Raven Walker as a person with significant control on Sep 04, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of OAKLEIGH HOMES (SW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Mark
    Trelyn
    Trispen
    TR4 9BA Truro
    Cornwall
    		Secretary
    Trelyn
    Trispen
    TR4 9BA Truro
    Cornwall
    		British78633790002
    BURLEY, Damien
    Coronation Terrace
    TR13 3HJ Truro
    11
    Cornwall
    England
    		Director
    Coronation Terrace
    TR13 3HJ Truro
    11
    Cornwall
    England
    		EnglandBritish87545700004
    PASCOE, Jonathan
    Houndiscombe Road
    PL4 6HH Plymouth
    6
    Devon
    United Kingdom
    		Director
    Houndiscombe Road
    PL4 6HH Plymouth
    6
    Devon
    United Kingdom
    		United KingdomBritish251794460002
    WALKER, Ian Charles
    PL4 6HH Plymouth
    6 Houndiscombe Road
    United Kingdom
    		Director
    PL4 6HH Plymouth
    6 Houndiscombe Road
    United Kingdom
    		United KingdomBritish59588310002
    WALKER, Richard Jonathan
    Scotland Road
    Rejerrah
    TR8 5QR Newquay
    Hendra Croft
    Cornwall
    United Kingdom
    		Director
    Scotland Road
    Rejerrah
    TR8 5QR Newquay
    Hendra Croft
    Cornwall
    United Kingdom
    		United KingdomBritish75361590003
    BA CORPSEC LIMITED
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    		Nominee Secretary
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    		900016790001
    WALKER, Peter Raven
    PL4 6HH Plymouth
    6 Houndiscombe Road
    United Kingdom
    		Director
    PL4 6HH Plymouth
    6 Houndiscombe Road
    United Kingdom
    		United KingdomBritish265059810003
    BA CORPDIRECT LIMITED
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    		Nominee Director
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    		900016780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKLEIGH HOMES (SW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Scott Raven Walker
    Houndiscombe Road
    PL4 6HH Plymouth
    6
    Devon
    United Kingdom
    		Aug 05, 2025
    Houndiscombe Road
    PL4 6HH Plymouth
    6
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Elizabeth Walker
    Cheriton Bishop
    EX6 6HQ Exeter
    Hawkswood Farm
    Devon
    United Kingdom
    		Aug 05, 2025
    Cheriton Bishop
    EX6 6HQ Exeter
    Hawkswood Farm
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Emil Human Walker
    Houndiscombe Road
    PL4 6HH Plymouth
    6
    Devon
    United Kingdom
    		Aug 05, 2025
    Houndiscombe Road
    PL4 6HH Plymouth
    6
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Deborah Walker
    Scotland Road
    Rejerrah
    TR8 5QR Newquay
    Hendra Croft
    Cornwall
    United Kingdom
    		Sep 04, 2022
    Scotland Road
    Rejerrah
    TR8 5QR Newquay
    Hendra Croft
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Raven Walker
    Park Row
    BS1 5LU Bristol
    34 Irving House
    England
    		Apr 06, 2016
    Park Row
    BS1 5LU Bristol
    34 Irving House
    England
    		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.
    Mr Richard Jonathan Walker
    Scotland Road
    Rejerrah
    TR8 5QR Newquay
    Hendra Croft
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Scotland Road
    Rejerrah
    TR8 5QR Newquay
    Hendra Croft
    Cornwall
    United Kingdom
    		No
    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 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) hold, 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.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Charles Walker
    EX6 6HQ Cheriton Bishop
    Hawkswood Farm
    Devon
    England
    		Apr 06, 2016
    EX6 6HQ Cheriton Bishop
    Hawkswood Farm
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, 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.
    • license: CC0