OAKLEY F.P.C. LIMITED

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

This company is commonly known as Oakley F.p.c. Limited. The company was founded 17 years ago and was given the registration number 06076491. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	OAKLEY F.P.C. LIMITED
Company Number	:	06076491
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 2007
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY	Corporate Secretary	31 January 2007	Active
15 Sandys Road, Ombersley, Droitwich, WR9 0DY	Director	31 January 2007	Active
17 Corbett Avenue, Droitwich, WR9 7BE	Director	18 August 2008	Active
The Wolseley Suite, The Grange, Lord Austin Drive, Bromsgrove, United Kingdom, B60 1RB	Director	18 August 2008	Active
70 Broad Street, Bromsgrove, B61 8LL	Director	18 August 2008	Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY	Corporate Director	31 January 2007	Active

People with Significant Control

Ormerod Rutter Holdings Limited
Notified on	:	30 June 2020
Status	:	Active
Country of residence	:	England
Address	:	The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Anna Gillies
Notified on	:	28 March 2019
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	England
Address	:	1 Birches Cottages, Hampton Charles, Tenbury Wells, England, WR15 8PZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alex Christian Dyer
Notified on	:	30 January 2017
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	England
Address	:	The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Margaret Rutter
Notified on	:	30 January 2017
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70 Broad Street, Bromsgrove, United Kingdom, B61 8LL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Jonathan Hunter
Notified on	:	30 January 2017
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Sandys Road, Ombersley, Droitwich Spa, United Kingdom, WR9 0DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Jonathan Hunter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Sandys Road, Ombersley, Droitwich Spa, United Kingdom, WR9 0DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Margaret Rutter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alex Christian Dyer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-11	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-30	Mortgage	Mortgage satisfy charge full.	Download
2021-09-24	Persons with significant control	Notification of a person with significant control.	Download
2021-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-24	Confirmation statement	Confirmation statement with updates.	Download
2020-12-24	Persons with significant control	Notification of a person with significant control.	Download
2020-07-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-01-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-29	Confirmation statement	Confirmation statement with updates.	Download
2019-07-04	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-02-07	Miscellaneous	Legacy.	Download
2019-02-07	Miscellaneous	Legacy.	Download
2019-01-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-29	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-29	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-29	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-29	Return	Legacy.	Download
2018-02-07	Accounts	Accounts with accounts type total exemption full.	Download