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OAK ESTATES (ESSEX) LIMITED

OAK ESTATES (ESSEX) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOAK ESTATES (ESSEX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07153923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAK ESTATES (ESSEX) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OAK ESTATES (ESSEX) LIMITED located?

    Registered Office Address
    25 Ignite House Braintree Enterprise Centre
    46 Springwood Drive
    CM7 2YN Braintree
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK ESTATES (ESSEX) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for OAK ESTATES (ESSEX) LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for OAK ESTATES (ESSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Oct 10, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 34 Braintree Enterprise Centre 46 Springwood Drive Braintree Essex CM7 2YN to 25 Ignite House Braintree Enterprise Centre 46 Springwood Drive Braintree Essex CM7 2YN on Sep 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2024

    		7 pagesAA

    Change of details for Mrs Suzanne Ramsey as a person with significant control on Feb 02, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Suzanne Ramsey on Feb 02, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		4 pagesCS01

    Cessation of Dean Ramsey as a person with significant control on Sep 06, 2022

    		1 pagesPSC07

    Notification of Suzanne Ramsey as a person with significant control on Sep 06, 2022

    		2 pagesPSC01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 02, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2019

    • Capital: GBP 210
    		3 pagesSH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of OAK ESTATES (ESSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSEY, Suzanne
    46 Springwood Drive
    Braintree Enterprise Centre
    CM7 2YN Braintree
    25 Ignite House
    Essex
    England
    		Director
    46 Springwood Drive
    Braintree Enterprise Centre
    CM7 2YN Braintree
    25 Ignite House
    Essex
    England
    		EnglandBritish146714700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAK ESTATES (ESSEX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Ramsey
    Braintree Enterprise Centre
    46 Springwood Drive
    CM7 2YN Braintree
    25 Ignite House
    Essex
    England
    		Sep 06, 2022
    Braintree Enterprise Centre
    46 Springwood Drive
    CM7 2YN Braintree
    25 Ignite House
    Essex
    England
    		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.
    Dean Ramsey
    Great Notley
    CM77 7GY Braintree
    4 Draymans Grove
    Essex
    United Kingdom
    		Apr 06, 2016
    Great Notley
    CM77 7GY Braintree
    4 Draymans Grove
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0