OAKMONT CONTRACTING LTD
Overview
| Company Name | OAKMONT CONTRACTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15483961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKMONT CONTRACTING LTD?
- Other construction installation (43290) / Construction
Where is OAKMONT CONTRACTING LTD located?
| Registered Office Address | 17 Hall Grove Farm Industrial Estate GU19 5HP Bagshot Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKMONT CONTRACTING LTD?
| Company Name | From | Until |
|---|---|---|
| BUSINESS COMPANY CENTER LTD | Feb 12, 2024 | Feb 12, 2024 |
What are the latest accounts for OAKMONT CONTRACTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OAKMONT CONTRACTING LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for OAKMONT CONTRACTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registration of charge 154839610002, created on Dec 29, 2025 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Dec 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Tangle Holdings Ltd as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 154839610001, created on Dec 09, 2025 | 19 pages | MR01 | ||||||||||
Termination of appointment of Charlotte Porterfield as a secretary on Mar 13, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Graham John Wooldridge as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Charles James Wooldridge as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Vv Contractors Ltd as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Tangle Holdings Ltd as a person with significant control on Mar 10, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Wlg Consultants Ltd as a person with significant control on Mar 10, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Tame Developments Ltd as a person with significant control on Mar 10, 2025 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Graham John Wooldridge as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles James Wooldridge as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr William James Gingell as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael William Tame as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed business company center LTD\certificate issued on 07/06/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Vv Contractors Ltd as a person with significant control on Jun 05, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Charles Wooldridge as a person with significant control on Jun 05, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Graham Wooldridge as a person with significant control on Jun 05, 2024 | 2 pages | PSC01 | ||||||||||
Who are the officers of OAKMONT CONTRACTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINGELL, William James | Director | GU19 5HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey United Kingdom | England | British | 254931570003 | |||||
| TAME, Michael William | Director | GU19 5HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey United Kingdom | England | British | 313189100001 | |||||
| PORTERFIELD, Charlotte | Secretary | GU19 5HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey United Kingdom | 323783120001 | |||||||
| THORNTON, Nuala Martine | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 299105690002 | |||||
| WOOLDRIDGE, Charles James | Director | GU19 5HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey United Kingdom | United Kingdom | British | 323783140001 | |||||
| WOOLDRIDGE, Graham John | Director | GU19 5HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey United Kingdom | England | British | 323783130001 |
Who are the persons with significant control of OAKMONT CONTRACTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tangle Holdings Ltd | Mar 10, 2025 | Hall Grove Farm Industrial Estate GU19 5HP Bagshot 17 England | Yes | ||||||||||
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Natures of Control
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| Tame Developments Ltd | Mar 10, 2025 | Pavilion Place KT8 9FE East Molesey 15 England | No | ||||||||||
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Natures of Control
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| Wlg Consultants Ltd | Mar 10, 2025 | King Street TQ12 2LG Newton Abbot Moorgate House England | No | ||||||||||
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Natures of Control
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| Mr Graham John Wooldridge | Jun 05, 2024 | GU19 5HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles James Wooldridge | Jun 05, 2024 | GU19 5HP Bagshot 17 Hall Grove Farm Industrial Estate Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Vv Contractors Ltd | Jun 05, 2024 | Hall Grove Farm Industrial Estate Bagshot GU19 5HP Surrey 17 England | Yes | ||||||||||
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Natures of Control
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| Mrs Nuala Martine Thornton | Feb 12, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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