UKBizDB.co.uk

OAKBANK GAME & CONSERVATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oakbank Game & Conservation Ltd. The company was founded 19 years ago and was given the registration number 05206078. The firm's registered office is in HUNTINGDON. You can find them at Unit 18 Brook Farm, Ellington, Huntingdon, Cambs. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:OAKBANK GAME & CONSERVATION LTD
Company Number:05206078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Unit 18 Brook Farm, Ellington, Huntingdon, Cambs, PE28 0AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 Brook Farm, Ellington, Huntingdon, PE28 0AE

Secretary13 August 2004Active
Unit 18 Brook Farm, Ellington, Huntingdon, PE28 0AE

Director13 August 2004Active
Unit 18 Brook Farm, Ellington, Huntingdon, PE28 0AE

Director13 August 2004Active
C/O Velcourt Group Limited, Orchard House, Phocle Green Business Park, Ross-On-Wye, England, HR9 7XU

Director08 April 2022Active
C/O Velcourt Group Limited, Orchard House, Phocle Green Business Park, Ross-On-Wye, United Kingdom, HR9 7XU

Director08 April 2022Active

People with Significant Control

Velcourt Group Limited
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:Orchard House, Phocle Green Business Park, Ross-On-Wye, England, HR9 7XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Richard Gould
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Unit 18 Brook Farm, Huntingdon, PE28 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Richard Furbank
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Unit 18 Brook Farm, Huntingdon, PE28 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Accounts

Accounts with accounts type small.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-04-22Resolution

Resolution.

Download
2022-04-22Change of constitution

Statement of companys objects.

Download
2022-04-22Capital

Capital name of class of shares.

Download
2022-04-22Incorporation

Memorandum articles.

Download
2022-04-22Capital

Capital variation of rights attached to shares.

Download
2022-04-14Persons with significant control

Cessation of a person with significant control.

Download
2022-04-14Persons with significant control

Cessation of a person with significant control.

Download
2022-04-14Persons with significant control

Notification of a person with significant control.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Mortgage

Mortgage satisfy charge full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-31Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Address

Move registers to sail company with new address.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Accounts

Accounts with accounts type total exemption full.

Download
2017-08-18Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.