THREE OAKS (NEWPORT) MAN CO LTD

THREE OAKS (NEWPORT) MAN CO LTD

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

    Company NameTHREE OAKS (NEWPORT) MAN CO LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15685095
    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 THREE OAKS (NEWPORT) MAN CO LTD?

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

    Where is THREE OAKS (NEWPORT) MAN CO LTD located?

    Registered Office Address
    Midland House
    Poole Road
    BH2 5QY Bournemouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE OAKS (NEWPORT) MAN CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THREE OAKS (NEWPORT) MAN CO LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for THREE OAKS (NEWPORT) MAN CO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom to Midland House Poole Road Bournemouth Dorset BH2 5QY on Dec 15, 2025

    1 pagesAD01

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2025 to Jun 30, 2025

    1 pagesAA01

    Notification of Captiva Homes Limited as a person with significant control on Apr 29, 2024

    4 pagesPSC02

    Cessation of James Nicholas Pink as a person with significant control on Apr 29, 2024

    3 pagesPSC07

    Cessation of Iain James Delaney as a person with significant control on Apr 29, 2024

    3 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THREE OAKS (NEWPORT) MAN CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Iain James
    Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    United Kingdom
    Director
    Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    United Kingdom
    EnglandBritish258381470001
    PINK, James Nicholas
    Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    United Kingdom
    Director
    Poole Road
    BH2 5QY Bournemouth
    Midland House
    Dorset
    United Kingdom
    United KingdomBritish112679120002

    Who are the persons with significant control of THREE OAKS (NEWPORT) MAN CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Apr 29, 2024
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05374785
    Natures of Control
    • 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.
    Mr James Nicholas Pink
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    United Kingdom
    Apr 27, 2024
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    United Kingdom
    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 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.
    Mr Iain James Delaney
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    United Kingdom
    Apr 27, 2024
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    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 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.

    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