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Oaken Limited, BH23 5RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OAKEN LIMITED

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

This company is commonly known as Oaken Limited. The company was founded 5 years ago and was given the registration number 12091487. The firm's registered office is in CHRISTCHURCH. You can find them at 34 Ringwood Road, Walkford, Christchurch, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OAKEN LIMITED
Company Number:12091487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:34 Ringwood Road, Walkford, Christchurch, England, BH23 5RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Rothesay Drive, Highcliffe, Christchurch, England, BH23 4LB

Director08 July 2019Active
26a, Southampton Road, Lymington, England, SO41 9GG

Director31 July 2019Active
15, Purbeck Road, Barton On Sea, New Milton, England, BH25 7QG

Director08 July 2019Active
11, Londesborough Place, Lymington, England, SO41 8QB

Director08 July 2019Active

People with Significant Control

Mr Luke David Smith
Notified on:31 July 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:26a, Southampton Road, Lymington, England, SO41 9GG
Nature of control:
  • Significant influence or control
Ms Katherine Mary Heskett
Notified on:08 July 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:11, Londesborough Place, Lymington, England, SO41 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin James Kilford
Notified on:08 July 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:22, Rothesay Drive, Christchurch, England, BH23 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yasmin Watt
Notified on:08 July 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:15, Purbeck Road, New Milton, England, BH25 7QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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