OAKLAND CAPITAL DEVELOPMENTS LIMITED
Overview
| Company Name | OAKLAND CAPITAL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04619610 |
| 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 OAKLAND CAPITAL DEVELOPMENTS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is OAKLAND CAPITAL DEVELOPMENTS LIMITED located?
| Registered Office Address | Ramada Hotel & Suites Butts CV1 3GG Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKLAND CAPITAL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OAKLAND CAPITAL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for OAKLAND CAPITAL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||||||||||
Appointment of Mr Murray Gordon Kenneth as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Gordon Alexander Kenneth as a person with significant control on May 16, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gordon Alexander Kenneth as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Secretary's details changed for Mr Brian Jeffries on Aug 23, 2024 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Brian Jeffries on Jul 24, 2024 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Gordon Alexander Kenneth as a person with significant control on Aug 14, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of Mr John Mcguigan as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Registration of charge 046196100009, created on May 11, 2021 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 29, 2020 | 12 pages | AA | ||||||||||
Termination of appointment of Sarah Jane Bohane as a secretary on Apr 27, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 2nd Floor 23-24 High Street Marlborough Wiltshire SN8 1LW to Ramada Hotel & Suites Butts Coventry CV1 3GG on Apr 24, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Brian Jeffries as a secretary on Apr 24, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of OAKLAND CAPITAL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFRIES, Brian | Secretary | Shelley Drive TA8 2QF Burnham-On-Sea 6a England | 269147120001 | |||||||
| KENNETH, Fiona Katharine | Director | Butts CV1 3GG Coventry Ramada Hotel & Suites England | England | British | 189178330001 | |||||
| KENNETH, Murray Gordon | Director | Butts CV1 3GG Coventry Ramada Hotel & Suites England | England | British | 336131830001 | |||||
| MCGUIGAN, John | Director | High Street SN8 1LW Marlborough 23-24 England | England | British | 118660780001 | |||||
| BOHANE, Sarah Jane | Secretary | Butts CV1 3GG Coventry Ramada Hotel & Suites England | 204303530001 | |||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LAVANCHY, Kenneth | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | British | 3605180001 | ||||||
| ROOTS, Hilary Fontaine | Secretary | Winford SN8 4LN Stanton St Bernard Wiltshire | British | 108704500001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| CARVER, Richard Derek | Director | The Chase Cheriton Road SO22 5AY Winchester Hants | England | British | 6168140001 | |||||
| KENNETH, Gordon Alexander | Director | Butts CV1 3GG Coventry Ramada Hotel & Suites England | England | British | 36522020003 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of OAKLAND CAPITAL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gordon Alexander Kenneth | Mar 27, 2018 | Butts CV1 3GG Coventry Ramada Hotel & Suites England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Oakland Development Capital Fund Ltd | Jul 01, 2016 | 37 Esplanade St. Helier JE2 3QA Jersey 3rd Floor Channel Islands | Yes | ||||||||||
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Natures of Control
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| Thames Valley Ventures Ltd | Jul 01, 2016 | High Street SN8 1LW Marlborough 23-24 England | No | ||||||||||
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Natures of Control
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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