OAKMORE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameOAKMORE HOMES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04469857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OAKMORE HOMES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OAKMORE HOMES LIMITED located?

    Registered Office Address
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKMORE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 17, 2025
    Next Accounts Due OnJun 17, 2026
    Last Accounts
    Last Accounts Made Up ToSep 17, 2024

    What is the status of the latest confirmation statement for OAKMORE HOMES LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for OAKMORE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 17, 2024

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Sep 17, 2024

    1 pagesAA01

    Registered office address changed from 71 West Farm Avenue Ashtead Surrey KT21 2JZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Sep 26, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2024

    LRESSP

    Confirmation statement made on Sep 17, 2024 with updates

    4 pagesCS01

    Current accounting period shortened from Nov 30, 2024 to Sep 30, 2024

    1 pagesAA01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 06, 2022 with updates

    4 pagesCS01

    Notification of Maia Catherine Diffey as a person with significant control on Jul 22, 2022

    2 pagesPSC01

    Notification of Aila Margaret Diffey as a person with significant control on Jul 22, 2022

    2 pagesPSC01

    Notification of Freya Elizabeth Diffey as a person with significant control on Jul 22, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 22, 2022

    2 pagesPSC09

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 06, 2021 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Catherine Jane Diffey as a person with significant control on Jun 29, 2020

    1 pagesPSC07

    Cessation of Bruce George Diffey as a person with significant control on Jun 29, 2020

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Notification of Catherine Jane Diffey as a person with significant control on Jun 29, 2020

    2 pagesPSC01

    Notification of Bruce George Diffey as a person with significant control on Jun 29, 2020

    2 pagesPSC01

    Who are the officers of OAKMORE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIFFEY, Catherine Jane
    71 West Farm Avenue
    KT21 2JZ Ashtead
    Surrey
    Secretary
    71 West Farm Avenue
    KT21 2JZ Ashtead
    Surrey
    British102252920001
    DIFFEY, Bruce George
    71 West Farm Avenue
    KT21 2JZ Ashtead
    Surrey
    Director
    71 West Farm Avenue
    KT21 2JZ Ashtead
    Surrey
    EnglandBritishConstruction34650830005
    DIFFEY, Catherine Jane
    71 West Farm Avenue
    KT21 2JZ Ashtead
    Surrey
    Director
    71 West Farm Avenue
    KT21 2JZ Ashtead
    Surrey
    EnglandBritishDirector102252920001
    SAUNDERS, Sally Caroline
    12 Mizen Way
    KT11 2RH Cobham
    Surrey
    Secretary
    12 Mizen Way
    KT11 2RH Cobham
    Surrey
    BritishPersonnel83059560002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    CONLEY, Peter
    High Cottage Hosey Hill
    TN16 1TB Westerham
    Kent
    Director
    High Cottage Hosey Hill
    TN16 1TB Westerham
    Kent
    BritishConstruction55948240002
    SAUNDERS, Mark Andrew
    12 Mizen Way
    KT11 2RH Cobham
    Surrey
    Director
    12 Mizen Way
    KT11 2RH Cobham
    Surrey
    EnglandBritishMarketing Communications83059870002
    SAUNDERS, Sally Caroline
    12 Mizen Way
    KT11 2RH Cobham
    Surrey
    Director
    12 Mizen Way
    KT11 2RH Cobham
    Surrey
    BritishPersonnel83059560002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of OAKMORE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Freya Elizabeth Diffey
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    Surrey
    Jul 22, 2022
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Maia Catherine Diffey
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    Surrey
    Jul 22, 2022
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Aila Margaret Diffey
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    Surrey
    Jul 22, 2022
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Jane Diffey
    West Farm Avenue
    KT21 2JZ Ashtead
    71
    Surrey
    Jun 29, 2020
    West Farm Avenue
    KT21 2JZ Ashtead
    71
    Surrey
    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.
    Mr Bruce George Diffey
    West Farm Avenue
    KT21 2JZ Ashtead
    71
    Surrey
    Jun 29, 2020
    West Farm Avenue
    KT21 2JZ Ashtead
    71
    Surrey
    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.
    Mr Bruce George Diffey
    West Farm Avenue
    KT21 2JZ Ashtead
    71
    Surrey
    Oct 17, 2016
    West Farm Avenue
    KT21 2JZ Ashtead
    71
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Jane Diffey
    West Farm Avenue
    KT21 2JZ Ashtead
    71
    Surrey
    Oct 17, 2016
    West Farm Avenue
    KT21 2JZ Ashtead
    71
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Jane Diffey
    West Farm Avenue
    KT21 2JZ Ashtead
    71
    Surrey
    Apr 06, 2016
    West Farm Avenue
    KT21 2JZ Ashtead
    71
    Surrey
    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.

    What are the latest statements on persons with significant control for OAKMORE HOMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 29, 2020Jul 22, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does OAKMORE HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2024Commencement of winding up
    Sep 18, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Solomon Nakar
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    practitioner
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames

    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