co
Corporate
Observer
Homepage
Data
Great Britain
Company
OAK RETIREMENT LIMITED

OAK RETIREMENT LIMITED

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

    • Overview

    Company NameOAK RETIREMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08001013
    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 RETIREMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is OAK RETIREMENT LIMITED located?

    Registered Office Address
    2 Rainsbrook Close
    CV47 1GL Southam
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK RETIREMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for OAK RETIREMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for OAK RETIREMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		11 pagesAA

    Confirmation statement made on Feb 20, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Change of details for Mrs Janet Ann Ladyman as a person with significant control on Sep 01, 2024

    		2 pagesPSC04

    Change of details for Mr Stephen John Ladyman as a person with significant control on Sep 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		4 pagesCS01

    Director's details changed for Dr Stephen John Ladyman on Oct 19, 2023

    		2 pagesCH01

    Director's details changed for Mrs Janet Ann Ladyman on Oct 19, 2023

    		2 pagesCH01

    Registered office address changed from 2 Rainsbrook Close Southam Warwickshire CV47 1GL England to 2 Rainsbrook Close Southam Warwickshire CV47 1GL on Oct 19, 2023

    		1 pagesAD01

    Director's details changed for Mrs Janet Ann Ladyman on Sep 22, 2023

    		2 pagesCH01

    Director's details changed for Dr Stephen John Ladyman on Sep 25, 2023

    		2 pagesCH01

    Director's details changed for Mrs Janet Ann Ladyman on Sep 25, 2023

    		2 pagesCH01

    Director's details changed for Dr Stephen John Ladyman on Sep 22, 2023

    		2 pagesCH01

    Change of details for Mr Stephen John Ladyman as a person with significant control on Sep 22, 2023

    		2 pagesPSC04

    Change of details for Mrs Janet Ann Ladyman as a person with significant control on Sep 22, 2023

    		2 pagesPSC04

    Registered office address changed from Manzano St Marys Lane Pilton Shepton Mallet Somerset BA4 4BD to 2 Rainsbrook Close Southam Warwickshire CV47 1GL on Sep 25, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of OAK RETIREMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADYMAN, Janet Ann
    Rainsbrook Close
    CV47 1GL Southam
    2
    Warwickshire
    England
    		Director
    Rainsbrook Close
    CV47 1GL Southam
    2
    Warwickshire
    England
    		EnglandBritish167742850003
    LADYMAN, Stephen John
    Rainsbrook Close
    CV47 1GL Southam
    2
    Warwickshire
    England
    		Director
    Rainsbrook Close
    CV47 1GL Southam
    2
    Warwickshire
    England
    		EnglandBritish167742840003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAK RETIREMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brad Harvey
    Rainsbrook Close
    CV47 1GL Southam
    2
    Warwickshire
    England
    		Jan 03, 2020
    Rainsbrook Close
    CV47 1GL Southam
    2
    Warwickshire
    England
    		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.
    Mrs Janet Ann Ladyman
    Rainsbrook Close
    CV47 1GL Southam
    2
    Warwickshire
    England
    		Apr 06, 2016
    Rainsbrook Close
    CV47 1GL Southam
    2
    Warwickshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Ladyman
    Rainsbrook Close
    CV47 1GL Southam
    2
    Warwickshire
    England
    		Apr 06, 2016
    Rainsbrook Close
    CV47 1GL Southam
    2
    Warwickshire
    England
    		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.
    • 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