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OAKENWOODS GROUP LTD

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

This company is commonly known as Oakenwoods Group Ltd. The company was founded 6 years ago and was given the registration number 11190812. The firm's registered office is in DARTFORD. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:OAKENWOODS GROUP LTD
Company Number:11190812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director15 October 2018Active
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director06 February 2018Active
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director19 June 2018Active

People with Significant Control

Mr Alex Lambert
Notified on:29 March 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Barnes Roffe Llp Charles Lake House, Claire Causeway, Dartford, United Kingdom, DA2 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Leslie Hammond
Notified on:29 March 2021
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Barnes Roffe Llp Charles Lake House, Claire Causeway, Dartford, United Kingdom, DA2 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nick Kennedy
Notified on:06 February 2018
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-27Address

Change registered office address company with date old address new address.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

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2021-08-06Officers

Change person director company with change date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Change person director company with change date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-03-29Resolution

Resolution.

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2019-03-28Capital

Capital name of class of shares.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-01-08Officers

Appoint person director company with name date.

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2018-07-09Officers

Appoint person director company with name date.

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2018-02-06Incorporation

Incorporation company.

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