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OAKWOOD DOOR DESIGNS LIMITED

OAKWOOD DOOR DESIGNS LIMITED

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

    • Overview

    Company NameOAKWOOD DOOR DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI035907
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKWOOD DOOR DESIGNS LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is OAKWOOD DOOR DESIGNS LIMITED located?

    Registered Office Address
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKWOOD DOOR DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLIVELEE LIMITEDMar 31, 1999Mar 31, 1999

    What are the latest accounts for OAKWOOD DOOR DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OAKWOOD DOOR DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for OAKWOOD DOOR DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2024

    		32 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Grant Snoddy as a director on Apr 15, 2024

    		2 pagesAP01

    Full accounts made up to Apr 30, 2023

    		31 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		29 pagesAA

    Termination of appointment of Rosaleen Donnelly as a director on Nov 10, 2022

    		1 pagesTM01

    Termination of appointment of Jessie Anne Donnelly as a director on Nov 10, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 10/11/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge NI0359070006 in full

    		1 pagesMR04

    Satisfaction of charge NI0359070007 in full

    		1 pagesMR04

    Satisfaction of charge NI0359070008 in full

    		1 pagesMR04

    Registration of charge NI0359070009, created on Nov 10, 2022

    		21 pagesMR01

    Registration of charge NI0359070010, created on Nov 10, 2022

    		16 pagesMR01

    Notification of Uform Trading Limited as a person with significant control on Dec 13, 2018

    		2 pagesPSC02

    Cessation of Uform Holding Limited as a person with significant control on May 20, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		30 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OAKWOOD DOOR DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Eamon
    10b Killyberry Rd
    Bellaghy
    BT45 8LH
    Co. Londonderry
    		Secretary
    10b Killyberry Rd
    Bellaghy
    BT45 8LH
    Co. Londonderry
    		144906980001
    DONNELLY, Eamon
    Killyberry Road
    BT45 8LH Bellaghy
    10b
    Co Londonderry
    		Director
    Killyberry Road
    BT45 8LH Bellaghy
    10b
    Co Londonderry
    		Northern IrelandIrishKitchen Door Manufacturer .144907020002
    DONNELLY, Paul
    Killyberry Rd
    BT45 8LH Bellaghy
    10a
    County Londonderry
    		Director
    Killyberry Rd
    BT45 8LH Bellaghy
    10a
    County Londonderry
    		Northern IrelandBritishKitchen Door Manufacturing145178470001
    OLIPHANT, Simon Brian John
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    		Director
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    		Northern IrelandBritishDirector244502260001
    SNODDY, Simon Grant
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    		Director
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    		Northern IrelandBritishChartered Accountant240713860001
    DONNELLY, Edward
    107 Hillhead Road
    Toomebridge
    BT41 3SP Co. Antrim
    N. Ireland
    		Director
    107 Hillhead Road
    Toomebridge
    BT41 3SP Co. Antrim
    N. Ireland
    		Northern IrelandNorthern IrishKitchen Door Manufacturer144907010001
    DONNELLY, Jessie Anne
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    		Director
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    		Northern IrelandIrishManagement226264220001
    DONNELLY, Rosaleen
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    		Director
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    		Northern IrelandBritishN/A226263380001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritishCompany Director77579520001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Northern IrelandBritishPrivate Secretary144882980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKWOOD DOOR DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uform Holding Limited
    Queen Street
    BT1 6HL Belfast
    42
    Northern Ireland
    		May 20, 2020
    Queen Street
    BT1 6HL Belfast
    42
    Northern Ireland
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland
    Registration NumberNi655943
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Uform Properties Ltd
    Queen Street
    BT1 6HL Belfast
    42
    Northern Ireland
    		Dec 13, 2018
    Queen Street
    BT1 6HL Belfast
    42
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Company Registry
    Registration NumberNi655941
    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.
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Dec 13, 2018
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Fund Limited Partnership (Pflp)
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration NumberLp014928
    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.
    Uform Trading Limited
    Hillhead Road
    Toomebridge
    BT41 3UF Antrim
    Creagh Industrial Estate
    Northern Ireland
    		Dec 13, 2018
    Hillhead Road
    Toomebridge
    BT41 3UF Antrim
    Creagh Industrial Estate
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi655942
    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.
    Uform Properties Ltd
    Queen Street
    BT1 6HL Belfast
    42
    Northern Ireland
    		Dec 10, 2018
    Queen Street
    BT1 6HL Belfast
    42
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi655941
    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.
    Mr Eamon Donnelly
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    		Apr 06, 2016
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Donnelly
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    		Apr 06, 2016
    Creagh Business Park
    Hillhead Road
    BT41 3UF Toomebridge
    Co Antrim
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • 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.
    • license: CC0