OAKLEY LETTINGS LIMITED

Overview

Company Name	OAKLEY LETTINGS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08538909
Jurisdiction	England/Wales
Date of Creation	May 21, 2013

Summary

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

What is the purpose of OAKLEY LETTINGS LIMITED?

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

Where is OAKLEY LETTINGS LIMITED located?

Registered Office Address	Howard House 3 St. Marys Court Blossom Street YO24 1AH York England
Undeliverable Registered Office Address	No

What are the latest accounts for OAKLEY LETTINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for OAKLEY LETTINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for OAKLEY LETTINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 21, 2026	Application to strike the company off the register	1 pages	DS01

Jun 09, 2026	Total exemption full accounts made up to Dec 31, 2025	5 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jun 10, 2025	Appointment of Miss Deborah Ann Fish as a secretary on Jun 03, 2025	2 pages	AP03

Oct 06, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Sep 20, 2024	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024	1 pages	TM02

Aug 21, 2024	Confirmation statement made on Aug 18, 2024 with updates	4 pages	CS01

Oct 27, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Appointment of Mr Paul Hardy as a director on May 31, 2023	2 pages	AP01

Jun 05, 2023	Termination of appointment of Gregory Winston Young as a director on May 31, 2023	1 pages	TM01

May 01, 2023	Notification of Jnp (Surveyors) Limited as a person with significant control on Apr 13, 2023	2 pages	PSC02

May 01, 2023	Cessation of Iciea Limited as a person with significant control on Apr 13, 2023	1 pages	PSC07

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Director's details changed for Mr Gregory Winston Young on Mar 17, 2022	2 pages	CH01

Mar 17, 2022	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on Mar 17, 2022	1 pages	CH03

Feb 02, 2022	Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York England YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Feb 02, 2022	1 pages	AD01

Dec 03, 2021	Appointment of Mr Peter Bisset as a director on Nov 25, 2021	2 pages	AP01

Dec 03, 2021	Termination of appointment of Paul Hardy as a director on Nov 25, 2021	1 pages	TM01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020	1 pages	AA01

View All Filings

Who are the officers of OAKLEY LETTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISH, Deborah Ann 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jun 03, 2025		Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England				336764740001
BISSET, Peter 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Nov 25, 2021		Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1982-7	280512990001
HARDY, Paul 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	May 31, 2023		Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	England	English	1976-4	115307490001
FITZGERALD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Feb 28, 2019	Sep 15, 2024	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England				256145810001
OAKLEY, Alan John Harlow Road CM19 5HE Roydon Sunningdale Essex United Kingdom	May 21, 2013	Feb 28, 2019	Secretary	Harlow Road CM19 5HE Roydon Sunningdale Essex United Kingdom				178441090001
BARKER, Greig Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	Feb 28, 2019	Nov 25, 2019	Director	Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	United Kingdom	British	1969-9	265726060001
HARDY, Paul Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	Nov 25, 2019	Nov 25, 2021	Director	Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	England	English	1976-4	115307490001
OAKLEY, Alan John Harlow Road Roydon CM19 5HE Harlow Sunningdale Essex England	Jun 01, 2015	Feb 28, 2019	Director	Harlow Road Roydon CM19 5HE Harlow Sunningdale Essex England	England	British	1954-4	5600130001
OAKLEY, Lesley Joanna Harlow Road CM19 5HE Roydon Sunningdale Essex United Kingdom	May 21, 2013	Feb 28, 2019	Director	Harlow Road CM19 5HE Roydon Sunningdale Essex United Kingdom	United Kingdom	British	1958-2	33096100001
YOUNG, Gregory Winston 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Feb 28, 2019	May 31, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1966-11	96206620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKLEY LETTINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jnp (Surveyors) Limited

Apr 13, 2023

St. Marys Court

YO24 1AH York

Howard House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England/Wales)
Registration Number	03910726

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.

Iciea Limited

Feb 28, 2019

Holgate Park Drive

YO26 4GB York

2nd Floor, Gateway 2

England

Yes

Legal Form	Private Limited Company
Country Registered	England/Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04842186

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.

Lesley Joanna Oakley

Jun 01, 2016

Harlow Road

Roydon

CM19 5HE Harlow

Sunningdale

England

Yes

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.

Mr Alan John Oakley

Jun 01, 2016

Harlow Road

Roydon

CM19 5HE Harlow

Sunningdale

England

Yes

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.

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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