OAKE BRANCH LIMITED
Overview
| Company Name | OAKE BRANCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04755550 |
| 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 OAKE BRANCH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OAKE BRANCH LIMITED located?
| Registered Office Address | The Pinnacle Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKE BRANCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for OAKE BRANCH LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for OAKE BRANCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with updates | 5 pages | CS01 | ||
Change of details for Malcolm John Swindon as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on Dec 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Malcolm John Swindon on May 22, 2024 | 2 pages | CH01 | ||
Change of details for Malcolm John Swindon as a person with significant control on May 22, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2022 with updates | 5 pages | CS01 | ||
Change of details for Malcolm John Swindon as a person with significant control on May 09, 2022 | 2 pages | PSC04 | ||
Director's details changed for Malcolm John Swindon on May 09, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Malcolm John Swindon as a person with significant control on May 13, 2021 | 2 pages | PSC04 | ||
Director's details changed for Malcolm John Swindon on May 13, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 05, 2017 with updates | 13 pages | CS01 | ||
Who are the officers of OAKE BRANCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Shanon Muriel Anne | Director | High Street Great Linford MK14 5BJ Milton Keynes 2 Pritchard Court Buckinghamshire United Kingdom | British | Company Director | 96748060002 | |||||||||
| SWINDON, Malcolm John | Director | Olympia Farm Cottages Peterborough Road PE6 0AD Crowland 4 Peterborough United Kingdom | England | British | Company Director | 228988560003 | ||||||||
| ALDBURY ASOCIATES LIMITED | Secretary | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum Bucks Uk |
| 220231610001 | ||||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| WRIGHT, Janette Orel | Director | 82 High Street Eye PE6 7UY Peterborough Cambridgeshire | British | Company Director | 96747890001 | |||||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of OAKE BRANCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Malcolm John Swindon | Apr 06, 2016 | Olympia Farm Cottages Peterborough Road PE6 0AD Crowland 4 Peterborough United Kingdom | No |
Nationality: British Country of Residence: England | |||
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