OAKLANDS (TONBRIDGE) LIMITED

Overview

Company Name	OAKLANDS (TONBRIDGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04686021
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2003

Summary

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

What is the purpose of OAKLANDS (TONBRIDGE) LIMITED?

Pre-primary education (85100) / Education

Where is OAKLANDS (TONBRIDGE) LIMITED located?

Registered Office Address	1 Pride Point Drive Pride Park DE24 8BX Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for OAKLANDS (TONBRIDGE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for OAKLANDS (TONBRIDGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for OAKLANDS (TONBRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 12, 2025 with updates	4 pages	CS01

Feb 12, 2025	Appointment of Lisa Barter-Ng as a director on Jan 31, 2025	2 pages	AP01

Feb 12, 2025	Appointment of Christopher James Coxhead as a director on Jan 31, 2025	2 pages	AP01

Feb 03, 2025	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Apr 30, 2024	Accounts for a dormant company made up to Jun 30, 2023	9 pages	AA

Apr 06, 2024	legacy	44 pages	PARENT_ACC

Apr 06, 2024	legacy	1 pages	AGREEMENT2

Apr 06, 2024	legacy	2 pages	GUARANTEE2

Feb 21, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Termination of appointment of David Jenkins as a director on Oct 24, 2023	1 pages	TM01

Oct 10, 2023	Registration of charge 046860210006, created on Sep 29, 2023	80 pages	MR01

May 22, 2023	Appointment of David Jenkins as a director on May 08, 2023	2 pages	AP01

Apr 08, 2023	Accounts for a dormant company made up to Jun 30, 2022	12 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Registration of charge 046860210005, created on Oct 25, 2022	76 pages	MR01

Jul 01, 2022	Change of details for Icp Nurseries Limited as a person with significant control on Jun 09, 2022	2 pages	PSC05

Jun 22, 2022	Termination of appointment of Dominic Stephen Harrison as a director on Jun 01, 2022	1 pages	TM01

Feb 18, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Total exemption full accounts made up to Jun 30, 2021	14 pages	AA

Feb 07, 2022	legacy	51 pages	PARENT_ACC

Feb 07, 2022	legacy	3 pages	GUARANTEE2

Feb 07, 2022	legacy	1 pages	AGREEMENT2

Jan 21, 2022	Previous accounting period shortened from Mar 31, 2022 to Jun 30, 2021	1 pages	AA01

Nov 29, 2021	Registered office address changed from 1a Elm Avenue Long Eaton Nottingham NG10 4LR England to 1 Pride Point Drive Pride Park Derby DE24 8BX on Nov 29, 2021	1 pages	AD01

Aug 27, 2021	Registration of charge 046860210004, created on Aug 27, 2021	50 pages	MR01

View All Filings

Who are the officers of OAKLANDS (TONBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTER-NG, Lisa Pride Point Drive Pride Park DE24 8BX Derby 1 England	Jan 31, 2025		Director	Pride Point Drive Pride Park DE24 8BX Derby 1 England	England	British	1971-10	Chief Financial Officer	333127500001
BOOTY, Stephen Martin Pride Point Drive Pride Park DE24 8BX Derby 1 England	Jun 29, 2021		Director	Pride Point Drive Pride Park DE24 8BX Derby 1 England	England	British	1954-5	Director	147928010001
COXHEAD, Christopher James Pride Point Drive Pride Park DE24 8BX Derby 1 England	Jan 31, 2025		Director	Pride Point Drive Pride Park DE24 8BX Derby 1 England	United Kingdom	British	1982-10	Chief Operating Officer	332247520001
WILSON, Clare Elizabeth Pride Point Drive Pride Park DE24 8BX Derby 1 England	Jun 29, 2021		Director	Pride Point Drive Pride Park DE24 8BX Derby 1 England	England	British	1973-4	Director	284951310001
TOMLINSON, John Robert Elm Avenue Long Eaton NG10 4LR Nottingham 1a England	Oct 24, 2003	Nov 30, 2018	Secretary	Elm Avenue Long Eaton NG10 4LR Nottingham 1a England		British			87854200001
TURNER, Anne Elizabeth The Coach House 103a Hartfield Road SW19 3TJ London	Mar 04, 2003	Oct 24, 2003	Secretary	The Coach House 103a Hartfield Road SW19 3TJ London		British			96341520001
HARRISON, Dominic Stephen Pride Point Drive Pride Park DE24 8BX Derby 1 England	Jun 17, 2021	Jun 01, 2022	Director	Pride Point Drive Pride Park DE24 8BX Derby 1 England	England	British	1963-1	Director	282101500001
JENKINS, David Pride Point Drive Pride Park DE24 8BX Derby 1 England	May 08, 2023	Oct 24, 2023	Director	Pride Point Drive Pride Park DE24 8BX Derby 1 England	England	British	1975-10	Director	309241460001
LE PLAIN, Sarah Jane Elm Avenue Long Eaton NG10 4LR Nottingham 1a England	Oct 14, 2003	Nov 30, 2018	Director	Elm Avenue Long Eaton NG10 4LR Nottingham 1a England	Spain	British	1974-2	Director	93872530006
STOREY, Tracey Anne Elm Avenue Long Eaton NG10 4LR Nottingham 1a England	Nov 30, 2018	Jun 29, 2021	Director	Elm Avenue Long Eaton NG10 4LR Nottingham 1a England	United Kingdom	British	1964-8	Director	110110420004
TOMLINSON, John Robert Elm Avenue Long Eaton NG10 4LR Nottingham 1a England	Mar 04, 2003	Nov 30, 2018	Director	Elm Avenue Long Eaton NG10 4LR Nottingham 1a England	England	British	1966-7	Managing Director	87854200002
TOMLINSON, Patricia May Rectory Drive Bidborough TN3 0UN Tunbridge Wells Conifers Kent England	Oct 14, 2003	Nov 30, 2018	Director	Rectory Drive Bidborough TN3 0UN Tunbridge Wells Conifers Kent England	United Kingdom	British	1938-8	Chief Executive	93643920002
TOMLINSON, Robert Sykes Rectory Drive Bidborough TN3 0UN Tunbridge Wells Conifers Kent England	Oct 14, 2003	Jul 18, 2012	Director	Rectory Drive Bidborough TN3 0UN Tunbridge Wells Conifers Kent England	United Kingdom	British	1936-2	Retired	82705590002
TURNER, Anne Elizabeth Elm Avenue Long Eaton NG10 4LR Nottingham 1a England	Feb 17, 2004	Nov 30, 2018	Director	Elm Avenue Long Eaton NG10 4LR Nottingham 1a England	United Kingdom	British	1969-8	Director	96341520003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKLANDS (TONBRIDGE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bright Stars Nursery Group Limited

Nov 30, 2018

Pride Point Drive

Pride Park

DE24 8BX Derby

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10247950

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.

Mrs Patricia May Tomlinson

Apr 06, 2016

Rectory Drive

Bidborough

TN3 0UN Tunbridge Wells

Conifers

Kent

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.

Mr John Robert Tomlinson

Apr 06, 2016

8 Brook Street

Tonbridge

TN9 2PJ Kent

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.

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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