OAK BARN FINANCIAL PLANNING LIMITED

OAK BARN FINANCIAL PLANNING LIMITED

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

    Company NameOAK BARN FINANCIAL PLANNING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08053493
    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 BARN FINANCIAL PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is OAK BARN FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    5th Floor Park Gate
    161-163 Preston Road
    BN1 6AU Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK BARN FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OAK BARN FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for OAK BARN FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Termination of appointment of Paul Cobley as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Mr Russell David Smith as a director on Feb 28, 2025

    2 pagesAP01

    Appointment of Mr Keith Wesley Bonner as a director on Feb 28, 2025

    2 pagesAP01

    Cessation of Paul Cobley as a person with significant control on Feb 28, 2025

    1 pagesPSC07

    Registered office address changed from Aintree House 63 Salisbury Road Farnborough GU14 7AG to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU on Mar 05, 2025

    1 pagesAD01

    Appointment of Mr Mark David Rockliffe as a director on Feb 28, 2025

    2 pagesAP01

    Notification of Cow Corner Investments (No 2) Limited as a person with significant control on Feb 28, 2025

    2 pagesPSC02

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Paul Cobley on Feb 21, 2023

    2 pagesCH01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Who are the officers of OAK BARN FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNER, Keith Wesley
    161-163 Preston Road
    BN1 6AU Brighton
    5th Floor Park Gate
    England
    Director
    161-163 Preston Road
    BN1 6AU Brighton
    5th Floor Park Gate
    England
    EnglandBritish104731670004
    ROCKLIFFE, Mark David
    161-163 Preston Road
    BN1 6AU Brighton
    5th Floor Park Gate
    England
    Director
    161-163 Preston Road
    BN1 6AU Brighton
    5th Floor Park Gate
    England
    EnglandBritish313011220001
    SMITH, Russell David
    161-163 Preston Road
    BN1 6AU Brighton
    5th Floor Park Gate
    England
    Director
    161-163 Preston Road
    BN1 6AU Brighton
    5th Floor Park Gate
    England
    United KingdomBritish275426100001
    COBLEY, Paul
    Guardian House
    Borough Road
    GU7 2AE Godalming
    6 Chestnut Suite
    Surrey
    Director
    Guardian House
    Borough Road
    GU7 2AE Godalming
    6 Chestnut Suite
    Surrey
    EnglandBritish168811370002

    Who are the persons with significant control of OAK BARN FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cow Corner Investments (No 2) Limited
    161-163 Preston Road
    BN1 6AU Brighton
    5th Floor Park Gate
    England
    Feb 28, 2025
    161-163 Preston Road
    BN1 6AU Brighton
    5th Floor Park Gate
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number12063059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Cobley
    Hambledon Road
    Busbridge
    GU7 1XQ Godalming
    Ramsden Grange
    England
    May 01, 2016
    Hambledon Road
    Busbridge
    GU7 1XQ Godalming
    Ramsden Grange
    England
    Yes
    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.

    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