THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED

Overview

Company Name	THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04731992
Jurisdiction	England/Wales
Date of Creation	Apr 11, 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 THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED located?

Registered Office Address	Flat 2, The Oaks, Oaks Road, Woking Flat 2, The Oaks Oaks Road GU21 6DT Woking England
Undeliverable Registered Office Address	No

What are the latest accounts for THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	Yes

What are the latest filings for THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Registered office address changed from Flat 1, the Oaks Flat 1 the Oaks Oaks Road Woking GU21 6DT England to Flat 2, the Oaks, Oaks Road, Woking Flat 2, the Oaks Oaks Road Woking GU21 6DT on Mar 31, 2026	1 pages	AD01

Jan 15, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Mar 09, 2025	Confirmation statement made on Mar 09, 2025 with updates	4 pages	CS01

Mar 09, 2025	Registered office address changed from 1 the Oaks Off Oaks Road Woking Surrey GU21 6DT England to Flat 1, the Oaks Flat 1 the Oaks Oaks Road Woking GU21 6DT on Mar 09, 2025	1 pages	AD01

Mar 09, 2025	Notification of Benjamin David George Colston as a person with significant control on Mar 01, 2025	2 pages	PSC01

Mar 09, 2025	Appointment of Mr Benjamin David George Colston as a director on Mar 01, 2025	2 pages	AP01

Jan 19, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Aug 26, 2024	Cessation of Keith Raymond Challen as a person with significant control on Aug 16, 2024	1 pages	PSC07

Aug 26, 2024	Termination of appointment of Keith Raymond Challen as a director on Aug 16, 2024	1 pages	TM01

Aug 26, 2024	Registered office address changed from 63 Send Road Send Woking Surrey GU23 7EU to 1 the Oaks Off Oaks Road Woking Surrey GU21 6DT on Aug 26, 2024	1 pages	AD01

Mar 14, 2024	Confirmation statement made on Mar 09, 2024 with updates	4 pages	CS01

Mar 06, 2024	Notification of Chiara Michela Bottari as a person with significant control on Mar 06, 2024	2 pages	PSC01

Mar 06, 2024	Appointment of Mrs Chiara Michela Bottari as a director on Mar 06, 2024	2 pages	AP01

Mar 06, 2024	Cessation of Susan Jordan as a person with significant control on Mar 05, 2024	1 pages	PSC07

Mar 06, 2024	Termination of appointment of Susan Jordan as a director on Mar 05, 2024	1 pages	TM01

Jan 15, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Mar 18, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Mar 09, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Mar 09, 2020	Confirmation statement made on Mar 09, 2020 with updates	4 pages	CS01

Mar 03, 2020	Termination of appointment of Andrew Genge as a director on Feb 26, 2020	1 pages	TM01

Mar 03, 2020	Cessation of Andrew Genge as a person with significant control on Feb 26, 2020	1 pages	PSC07

View All Filings

Who are the officers of THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DWYER, Barbara Doreen Ruth 4 The Oaks GU21 6DT Woking Surrey	Apr 11, 2003		Secretary	4 The Oaks GU21 6DT Woking Surrey		English		90758270001
BOTTARI, Chiara Michela Oaks Road GU21 6DT Woking 2 The Oaks England	Mar 06, 2024		Director	Oaks Road GU21 6DT Woking 2 The Oaks England	England	Italian	1989-6	320233380001
COLSTON, Benjamin David George Oaks Road GU21 6DT Woking Flat 3 England	Mar 01, 2025		Director	Oaks Road GU21 6DT Woking Flat 3 England	England	British	1998-3	333207860001
DWYER, Barbara Doreen Ruth 4 The Oaks GU21 6DT Woking Surrey	Apr 11, 2003		Director	4 The Oaks GU21 6DT Woking Surrey	England	English	1948-2	90758270001
KOSTOVA, Daniela Oaks Road GU21 6DT Woking 1 England	Feb 26, 2020		Director	Oaks Road GU21 6DT Woking 1 England	England	Bulgarian	1986-6	267655490001
GENGE, Andrew The Oaks Oaks Road GU21 6DT Woking Flat 1 England	Mar 01, 2018	Feb 26, 2020	Secretary	The Oaks Oaks Road GU21 6DT Woking Flat 1 England				244012700001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 11, 2003	Apr 11, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
CHALLEN, Keith Raymond 63 Send Road Send GU23 7EU Woking Surrey	Apr 11, 2003	Aug 16, 2024	Director	63 Send Road Send GU23 7EU Woking Surrey	England	English	1971-12	91691980002
DUNLOP, Robin 34 St Anns Road KT16 9DQ Chertsey Surrey	May 26, 2005	Jan 19, 2008	Director	34 St Anns Road KT16 9DQ Chertsey Surrey	England	British	1971-1	107965730002
GENGE, Andrew Flat 1 The Oaks Oaks Road GU21 6DT Woking Surrey	Apr 11, 2003	Feb 26, 2020	Director	Flat 1 The Oaks Oaks Road GU21 6DT Woking Surrey	England	English	1977-5	90758360001
HALL, Christopher Felix 4 Bonsey Lane Westfield GU22 9PT Woking Surrey	Apr 11, 2003	May 26, 2005	Director	4 Bonsey Lane Westfield GU22 9PT Woking Surrey		British	1971-2	51630910002
JORDAN, Susan Oaks Road GU21 6DT Woking 2 The Oaks England	Mar 30, 2019	Mar 05, 2024	Director	Oaks Road GU21 6DT Woking 2 The Oaks England	England	British	1961-4	257460230001
LEANE, David Christopher Newlyn St Johns Hill Road GU21 7QY Woking Surrey	Jan 19, 2008	Mar 02, 2015	Director	Newlyn St Johns Hill Road GU21 7QY Woking Surrey	United Kingdom	British	1980-4	127937480001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 11, 2003	Apr 11, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin David George Colston Flat 2, The Oaks Oaks Road GU21 6DT Woking Flat 2, The Oaks, Oaks Road, Woking England	Mar 01, 2025	Flat 2, The Oaks Oaks Road GU21 6DT Woking Flat 2, The Oaks, Oaks Road, Woking England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Chiara Michela Bottari Oaks Road GU21 6DT Woking 2 The Oaks England	Mar 06, 2024	Oaks Road GU21 6DT Woking 2 The Oaks England	No
	Nationality: Italian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Daniela Kostova Oaks Road GU21 6DT Woking 1 The Oaks England	Feb 26, 2020	Oaks Road GU21 6DT Woking 1 The Oaks England	No
	Nationality: Bulgarian Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Susan Jordan Oaks Road GU21 6DT Woking 2 England	Apr 11, 2019	Oaks Road GU21 6DT Woking 2 England	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Keith Raymond Challen The Oaks Off Oaks Road GU21 6DT Woking 1 Surrey England	Apr 11, 2016	The Oaks Off Oaks Road GU21 6DT Woking 1 Surrey England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Genge The Oaks, Oaks Road GU21 6DT Woking Flat 1 England	Apr 11, 2016	The Oaks, Oaks Road GU21 6DT Woking Flat 1 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Barbara Doreen Ruth Dwyer The Oaks, Oaks Road GU21 6DT Woking Flat 2 England	Apr 11, 2016	The Oaks, Oaks Road GU21 6DT Woking Flat 2 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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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