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OAKLEAF PENSIONS LIMITED

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

This company is commonly known as Oakleaf Pensions Limited. The company was founded 11 years ago and was given the registration number 08118240. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, Bedfordshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:OAKLEAF PENSIONS LIMITED
Company Number:08118240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR

Director25 June 2012Active
40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR

Director25 June 2012Active
6 Doolittle Mill, Froghall Road, Ampthill, England, MK45 2ND

Director01 March 2019Active
40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR

Director25 June 2012Active
6 Doolittle Mill, Froghall Road, Ampthill, England, MK45 2ND

Director01 March 2019Active

People with Significant Control

Ms Julia Christine Hanna
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:40, Kimbolton Road, Bedford, England, MK40 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-09-12Address

Change sail address company with old address new address.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-08Address

Move registers to sail company with new address.

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2021-07-08Address

Change sail address company with new address.

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2020-12-21Officers

Termination director company with name termination date.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-08-11Officers

Termination director company with name termination date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Officers

Termination director company with name termination date.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Officers

Change person director company with change date.

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2019-03-20Officers

Appoint person director company with name date.

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2019-03-20Officers

Appoint person director company with name date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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