SPV OAKHILL LIMITED

Overview

Company Name	SPV OAKHILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05305962
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2004

Summary

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

What is the purpose of SPV OAKHILL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SPV OAKHILL LIMITED located?

Registered Office Address	Bollin Lodge The Village SK10 4DG Prestbury Cheshire
Undeliverable Registered Office Address	No

What were the previous names of SPV OAKHILL LIMITED?

Previous Company Names
Company Name	From	Until
DIALMODE (297) LIMITED	Dec 07, 2004	Dec 07, 2004

What are the latest accounts for SPV OAKHILL LIMITED?

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

What is the status of the latest confirmation statement for SPV OAKHILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for SPV OAKHILL LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Dec 23, 2024	Registration of charge 053059620007, created on Dec 18, 2024	11 pages	MR01

Dec 23, 2024	Registration of charge 053059620008, created on Dec 18, 2024	11 pages	MR01

Dec 23, 2024	Registration of charge 053059620009, created on Dec 18, 2024	19 pages	MR01

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Dec 20, 2023	Registration of charge 053059620005, created on Dec 18, 2023	7 pages	MR01

Dec 20, 2023	Registration of charge 053059620006, created on Dec 18, 2023	7 pages	MR01

Oct 19, 2023	Satisfaction of charge 053059620004 in full	1 pages	MR04

May 24, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

May 17, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jun 15, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

May 23, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

May 24, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Jun 01, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

May 22, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Jun 18, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

May 22, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Jun 19, 2017	Micro company accounts made up to Sep 30, 2016	4 pages	AA

May 22, 2017	Confirmation statement made on May 22, 2017 with no updates	3 pages	CS01

Dec 20, 2016	Appointment of Mrs Danuta Wadsworth as a director on Dec 20, 2016	2 pages	AP01

View All Filings

Who are the officers of SPV OAKHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADSWORTH, Danuta Bollin Lodge The Village SK10 4DG Prestbury	Feb 14, 2008		Secretary	Bollin Lodge The Village SK10 4DG Prestbury		British		90357330003
WADSWORTH, Danuta Bollin Lodge The Village SK10 4DG Prestbury Cheshire	Dec 20, 2016		Director	Bollin Lodge The Village SK10 4DG Prestbury Cheshire	England	British	1963-1	90357330003
WADSWORTH, Martin James Bollin Lodge The Village SK10 4DG Prestbury	Nov 14, 2005		Director	Bollin Lodge The Village SK10 4DG Prestbury	United Kingdom	British	1964-8	109292720002
FULLER, John Graham 2 Swanley Lane Ravensmoor CW5 8PX Nantwich Cheshire	Oct 27, 2005	Feb 14, 2008	Secretary	2 Swanley Lane Ravensmoor CW5 8PX Nantwich Cheshire		English		32627350003
LAYTONS SECRETARIES LIMITED 22 St John Street M3 4EB Manchester Lancashire	Dec 07, 2004	Oct 27, 2005	Secretary	22 St John Street M3 4EB Manchester Lancashire				101838590001
BLAIR, Maureen 37 Kingfisher Way Simmondley SK13 6QA Glossop Derbyshire	Oct 27, 2005	Nov 14, 2005	Director	37 Kingfisher Way Simmondley SK13 6QA Glossop Derbyshire		British	1950-5	92356170001
LAYTONS MANAGEMENT LIMITED 22 St John Street M3 4EB Manchester Lancashire	Dec 07, 2004	Oct 27, 2005	Director	22 St John Street M3 4EB Manchester Lancashire				101838580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPV OAKHILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Wadsworth Bollin Lodge The Village SK10 4DG Prestbury Cheshire	Apr 06, 2016	Bollin Lodge The Village SK10 4DG Prestbury Cheshire	No
	Nationality: British Country of Residence: England
	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.

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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