OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED

Overview

Company Name	OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12233896
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2019

Summary

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

What is the purpose of OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	20a Magdalen Road EX2 4TD Exeter England
Undeliverable Registered Office Address	No

What are the latest accounts for OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 29, 2025 with updates	4 pages	CS01

Jun 26, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jan 16, 2024	Change of details for Meridian Estates Limited as a person with significant control on Jan 10, 2024	2 pages	PSC05

Oct 11, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 30, 2022	Notification of Deralam Laminates Limited as a person with significant control on Oct 29, 2021	2 pages	PSC02

Sep 30, 2022	Cessation of Stuart John Shaw as a person with significant control on Oct 18, 2021	1 pages	PSC07

Sep 30, 2022	Confirmation statement made on Sep 29, 2022 with updates	4 pages	CS01

Sep 30, 2022	Appointment of Mr Robert Ernest Andrew Stone as a director on Oct 19, 2021	2 pages	AP01

Sep 30, 2022	Termination of appointment of Stuart John Shaw as a director on Oct 18, 2021	1 pages	TM01

Sep 30, 2022	Termination of appointment of Jennifer Tracy Rickson as a director on Mar 23, 2022	1 pages	TM01

Jun 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Apr 07, 2022	Appointment of Miss Robyn Catherine Cock as a director on Mar 23, 2022	2 pages	AP01

Oct 19, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with updates	5 pages	CS01

Sep 29, 2020	Notification of Stuart John Shaw as a person with significant control on Jun 04, 2020	2 pages	PSC01

Sep 29, 2020	Change of details for Meridian Estates Limited as a person with significant control on Jun 04, 2020	2 pages	PSC05

Jun 04, 2020	Appointment of Mr Stuart John Shaw as a director on Jun 04, 2020	2 pages	AP01

Apr 20, 2020	Statement of capital following an allotment of shares on Mar 27, 2020 Capital: GBP 15.10	4 pages	SH01

Apr 20, 2020	Sub-division of shares on Mar 27, 2020	6 pages	SH02

Apr 15, 2020	Appointment of Ms Jennifer Tracy Rickson as a director on Mar 27, 2020	2 pages	AP01

Apr 10, 2020	Cessation of Philip John Grierson as a person with significant control on Mar 27, 2020	1 pages	PSC07

View All Filings

Who are the officers of OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCK, Robyn Catherine Magdalen Road EX2 4TD Exeter 20a England	Mar 23, 2022		Director	Magdalen Road EX2 4TD Exeter 20a England	England	British	2000-3	247478010001
GALE, Carl Robert c/o Innovative Gas Products Limited Thorverton Road EX2 8FS Exeter Unit 4 Oak Business Units England	Mar 27, 2020		Director	c/o Innovative Gas Products Limited Thorverton Road EX2 8FS Exeter Unit 4 Oak Business Units England	England	British	1968-7	91689580003
GRIERSON, Philip John 18 Thorverton Road EX2 8FS Exeter Unit 5 England	Sep 30, 2019		Director	18 Thorverton Road EX2 8FS Exeter Unit 5 England	England	British	1962-11	103469640003
STONE, Robert Ernest Andrew Bradley Lane Standish WN6 0YR Wigan West Coast Park England	Oct 19, 2021		Director	Bradley Lane Standish WN6 0YR Wigan West Coast Park England	United Kingdom	British	1965-5	14710050002
PROBERT, Edmund Arthur Whitmore Magdalen Road EX2 4TD Exeter 20a England	Sep 30, 2019	Mar 27, 2020	Director	Magdalen Road EX2 4TD Exeter 20a England	England	British	1953-3	148164820001
RICKSON, Jennifer Tracy c/o Egn Services Limited Stoke Road Blisworth NN7 3DB Northampton The Old Mill England	Mar 27, 2020	Mar 23, 2022	Director	c/o Egn Services Limited Stoke Road Blisworth NN7 3DB Northampton The Old Mill England	England	British	1972-1	268883820001
SHAW, Stuart John Thorverton Road EX2 8FS Exeter Unit 1 England	Jun 04, 2020	Oct 18, 2021	Director	Thorverton Road EX2 8FS Exeter Unit 1 England	United Kingdom	British	1970-9	113028820003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deralam Laminates Limited

Oct 29, 2021

Bradley Lane

Standish

WN6 0YR Wigan

West Coast Park

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01748234

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Stuart John Shaw

Jun 04, 2020

Oak Business Units

Thorverton Road

EX2 8FS Exeter

England

Yes

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.

Meridian Estates Limited

Mar 27, 2020

Athol Street

Douglas

IM1 1JA Isle Of Man

Isle Of Man

Legal Form	Limited Company
Country Registered	Isle Of Man
Legal Authority	1931 Act Company
Place Registered	Isle Of Man Companies Registry
Registration Number	118758c

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Philip John Grierson

Sep 30, 2019

18 Thorverton Road

EX2 8FS Exeter

Unit 5

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Edmund Arthur Whitmore Probert

Sep 30, 2019

Magdalen Road

EX2 4TD Exeter

20a

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.
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.
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