ELDER & OAKLEY LIMITED

Overview

Company Name	ELDER & OAKLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04806504
Jurisdiction	England/Wales
Date of Creation	Jun 20, 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 ELDER & OAKLEY LIMITED?

Information technology consultancy activities (62020) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ELDER & OAKLEY LIMITED located?

Registered Office Address	58 Pen Y Bryn LL13 7HY Wrexham Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ELDER & OAKLEY 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 ELDER & OAKLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for ELDER & OAKLEY LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 20, 2024 with updates	4 pages	CS01

Nov 06, 2023	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with updates	4 pages	CS01

Sep 26, 2022	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with updates	4 pages	CS01

Mar 21, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 20, 2021 with updates	4 pages	CS01

Jan 13, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 20, 2020 with updates	4 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Change of details for Mr Matthew Lloyd Timmins as a person with significant control on Jun 20, 2019	2 pages	PSC04

Jun 21, 2019	Change of details for Mr Neil Martin Stevens as a person with significant control on Jun 20, 2019	2 pages	PSC04

Jun 21, 2019	Director's details changed for Mr Matthew Lloyd Timmins on Jun 20, 2019	2 pages	CH01

Jun 21, 2019	Secretary's details changed for Gemma Dawn Stevens on Jun 20, 2019	1 pages	CH03

Jun 21, 2019	Director's details changed for Mr Neil Martin Stevens on Jun 20, 2019	2 pages	CH01

Feb 12, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Jun 27, 2017	Confirmation statement made on Jun 20, 2017 with updates	4 pages	CS01

Jun 26, 2017	Notification of Matthew Lloyd Timmins as a person with significant control on Jun 20, 2017	2 pages	PSC01

Jun 26, 2017	Notification of Neil Martin Stevens as a person with significant control on Jun 20, 2017	2 pages	PSC01

Mar 29, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of ELDER & OAKLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEVENS, Gemma Dawn 26 Stretton Green Tilston SY14 7JB Malpas Highfield Cheshire England	Jun 20, 2003		Secretary	26 Stretton Green Tilston SY14 7JB Malpas Highfield Cheshire England		British		Marketeer	90643760002
STEVENS, Neil Martin 26 Stretton Green Tilston SY14 7JB Malpas Highfield Cheshire England	Jun 20, 2003		Director	26 Stretton Green Tilston SY14 7JB Malpas Highfield Cheshire England	England	British	1978-2	Director	146003030011
TIMMINS, Matthew Lloyd Clitheroe Road Knowle Green PR3 2YS Preston Moor Nook Farm Lancashire England	Apr 06, 2008		Director	Clitheroe Road Knowle Green PR3 2YS Preston Moor Nook Farm Lancashire England	England	British	1978-7	Marketing Director	92763050007
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 20, 2003	Jun 20, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 20, 2003	Jun 20, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELDER & OAKLEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Martin Stevens Pen Y Bryn LL13 7HY Wrexham 58 Wales	Jun 20, 2017	Pen Y Bryn LL13 7HY Wrexham 58 Wales	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew Lloyd Timmins Pen Y Bryn LL13 7HY Wrexham 58 Wales	Jun 20, 2017	Pen Y Bryn LL13 7HY Wrexham 58 Wales	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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