OAKDOWN INVESTMENTS LIMITED

Overview

Company Name	OAKDOWN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06980382
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2009

Summary

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

What is the purpose of OAKDOWN INVESTMENTS LIMITED?

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

Where is OAKDOWN INVESTMENTS LIMITED located?

Registered Office Address	The Copper Room Deva City Office Park Trinity Way M3 7BG Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for OAKDOWN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for OAKDOWN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2025
Next Confirmation Statement Due	Aug 18, 2025
Next Confirmation Statement Made Up To	Aug 04, 2024
Overdue	No

What are the latest filings for OAKDOWN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Confirmation statement made on Aug 04, 2024 with updates	4 pages	CS01

Aug 02, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 04, 2023 with updates	4 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Aug 22, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Confirmation statement made on Aug 04, 2021 with updates	5 pages	CS01

Sep 16, 2021	Cessation of Southern Land Securities Limited as a person with significant control on Dec 01, 2020	1 pages	PSC07

Sep 16, 2021	Notification of Uk Real Estate Holdings Ltd as a person with significant control on Dec 01, 2020	2 pages	PSC02

Aug 13, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Mar 30, 2021	Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Mar 30, 2021	1 pages	AD01

Aug 20, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Aug 06, 2020	Confirmation statement made on Aug 04, 2020 with updates	5 pages	CS01

Aug 07, 2019	Confirmation statement made on Aug 04, 2019 with updates	5 pages	CS01

Jul 15, 2019	Change of details for Southern Land Securities Limited as a person with significant control on May 20, 2019	2 pages	PSC05

Jun 06, 2019	Appointment of Mr Barrie Jonathan Taube as a director on Jun 03, 2019	2 pages	AP01

Jun 06, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

May 28, 2019	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on May 28, 2019	1 pages	AD01

Aug 20, 2018	Confirmation statement made on Aug 04, 2018 with updates	5 pages	CS01

May 17, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 04, 2017 with updates	5 pages	CS01

Aug 23, 2017	Notification of Southern Land Securities Limited as a person with significant control on Apr 07, 2016	2 pages	PSC02

Aug 23, 2017	Cessation of Southern Land Securities Limited as a person with significant control on Apr 07, 2016	1 pages	PSC07

Jul 21, 2017	Current accounting period extended from Jul 31, 2017 to Nov 30, 2017	1 pages	AA01

Dec 21, 2016	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

View All Filings

Who are the officers of OAKDOWN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAUBE, Barrie Jonathan Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England	Jun 03, 2019		Director	Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England		United Kingdom	British	1976-7	Director	197297850001
TAUBE, Raymond Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England	Aug 04, 2009		Director	Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England		United Kingdom	British	1949-3	Director	10045890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKDOWN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Real Estate Holdings Ltd

Dec 01, 2020

Deva City Office Park

Trinity Way

M3 7BG Manchester

The Copper Room

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12727486

Natures of Control

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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in the company.

Southern Land Securities Limited

Apr 07, 2016

Trinity Way

M3 7FX Salford

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02876386

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.

Southern Land Securities Limited

Apr 06, 2016

Deva City Office Park

Trinity Way

M3 7BB Salford

13-15 Brewery Yard

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02876386

Natures of Control

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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% 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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