ONE OAK DEVELOPMENT LIMITED

Overview

Company Name	ONE OAK DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09052035
Jurisdiction	England/Wales
Date of Creation	May 22, 2014

Summary

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

What is the purpose of ONE OAK DEVELOPMENT LIMITED?

Development of building projects (41100) / Construction

Where is ONE OAK DEVELOPMENT LIMITED located?

Registered Office Address	6 Allen Court Lyons Court RH4 1GN Dorking England
Undeliverable Registered Office Address	No

What are the latest accounts for ONE OAK DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for ONE OAK DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with updates	4 pages	CS01

Jun 11, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Unaudited abridged accounts made up to Jun 30, 2024	7 pages	AA

Feb 25, 2025	Registered office address changed from C/O Psf Accounting 13 st. Mary's Street Stamford PE9 2DE England to 6 Allen Court Lyons Court Dorking RH4 1GN on Feb 25, 2025	1 pages	AD01

Dec 09, 2024	Registered office address changed from 60 Queen Street Stamford PE9 1QS England to C/O Psf Accounting 13 st. Mary's Street Stamford PE9 2DE on Dec 09, 2024	1 pages	AD01

Jun 10, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Unaudited abridged accounts made up to Jun 30, 2023	7 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

Sep 29, 2021	Termination of appointment of Gary John Waghorn as a director on Sep 01, 2021	1 pages	TM01

Sep 29, 2021	Cessation of Gary John Waghorn as a person with significant control on Sep 01, 2021	1 pages	PSC07

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with updates	5 pages	CS01

Jun 02, 2021	Director's details changed for Mr Gary John Waghorn on Jun 02, 2021	2 pages	CH01

Jun 02, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Change of details for Mr Phillip Malcolm Russell as a person with significant control on Jun 02, 2021	2 pages	PSC04

Nov 19, 2020	Unaudited abridged accounts made up to Jun 30, 2020	7 pages	AA

Jun 02, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Registered office address changed from 4 Silver Lane Stamford PE9 2BT England to 60 Queen Street Stamford PE9 1QS on Jun 02, 2020	1 pages	AD01

Dec 21, 2019	Unaudited abridged accounts made up to Jun 30, 2019	6 pages	AA

Sep 25, 2019	Director's details changed for Mr Gary John Waghorn on Sep 25, 2019	2 pages	CH01

May 30, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

May 30, 2019	Director's details changed for Mr Phillip Malcolm Russell on May 27, 2019	2 pages	CH01

May 30, 2019	Director's details changed for Mr Gary John Waghorn on May 27, 2019	2 pages	CH01

View All Filings

Who are the officers of ONE OAK DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Phillip Malcolm Allen Court Lyons Court RH4 1GN Dorking 6 England	May 22, 2014		Director	Allen Court Lyons Court RH4 1GN Dorking 6 England		United Kingdom	British	1955-10	Company Director	36022290004
WAGHORN, Gary John Maple Road RH1 1HE Redhill 25 England	May 22, 2014	Sep 01, 2021	Director	Maple Road RH1 1HE Redhill 25 England		England	British	1981-2	Company Director	259875240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE OAK DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary John Waghorn 24 Maple Road RH1 5HE Redhill Brookfield Surrey United Kingdom	Apr 06, 2016	24 Maple Road RH1 5HE Redhill Brookfield Surrey United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Phillip Malcolm Russell Allen Court Lyons Court RH4 1GN Dorking 6 England	Apr 06, 2016	Allen Court Lyons Court RH4 1GN Dorking 6 England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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