OAKLEAF PARTNERSHIP LIMITED — 05396257, Wimbourne , Great Britain. Free business summary

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Profile OAKLEAF PARTNERSHIP LIMITED

Actual on 01.10.2024

Company name	OAKLEAF PARTNERSHIP LIMITED copy copied
Company number	05396257 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 17 March 2005 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 17 March 2025 due by Sunday, 30 March 2025 Last statement dated Sunday, 17 March 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, DORSET, WIMBOURNE, BH21 7SF copy copied

PSC and Officers OAKLEAF PARTNERSHIP LIMITED

Officers

(as of 14.08.2022)

COLGAN, Richard William Howe

Status:	Active
Appointed on:	Monday, 27 June 2005
Correspondence address:	2 Manor Farm Barns Cockhall Lane, Litlington, Royston, England, SG8 0RE
Nationality:	English
Date of birth:	September 1965
Role:	Director
Occupation:	Director
Country of residence:	England

EVANS, Amy

Status:	Active
Appointed on:	Tuesday, 21 April 2020
Correspondence address:	4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom, Dorset, BH21 7SF
Nationality:	British
Date of birth:	August 1984
Role:	Director
Occupation:	Director
Country of residence:	England

FORSTER, Brendan Michael

Status:	Active
Appointed on:	Wednesday, 14 June 2006
Correspondence address:	4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, United Kingdom, Dorset, BH21 7SF
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	I T Director
Country of residence:	England

HUNT, Simon Nicholas David

Status:	Active
Appointed on:	Wednesday, 10 October 2012
Correspondence address:	4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, United Kingdom, Dorset, BH21 7SF
Nationality:	British
Date of birth:	April 1977
Role:	Director
Occupation:	Recruitment
Country of residence:	England

STEWART, Katrina

Status:	Not active
Appointed on:	Tuesday, 21 April 2020
Resigned on:	Friday, 19 February 2021
Correspondence address:	4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom, Dorset, BH21 7SF
Nationality:	British
Date of birth:	September 1981
Role:	Director
Occupation:	Director
Country of residence:	England

GRIMSHAW, Nicola

Status:	Not active
Appointed on:	Saturday, 01 October 2011
Resigned on:	Friday, 28 April 2017
Correspondence address:	Comely Bank Wilton Lane, Jordans, England, Buckinghamshire, HP9 2RG
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Executive Director Of Operations
Country of residence:	England

RICHARDSON, Rachel Elizabeth

Status:	Not active
Appointed on:	Monday, 01 February 2010
Resigned on:	Friday, 30 September 2011
Correspondence address:	9 Bryon Avenue, South Woodford, London, United Kingdom, E18 2HH
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Human Resources Director
Country of residence:	United Kingdom

DELANEY, Jacquelyn Susan

Status:	Not active
Appointed on:	Wednesday, 10 May 2017
Resigned on:	Monday, 02 December 2019
Correspondence address:	13 Southampton Place, London, WC1A 2AL
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	None
Country of residence:	England

CCH NOMINEE DIRECTORS LIMITED

Status:	Not active
Appointed on:	Thursday, 17 March 2005
Resigned on:	Monday, 27 June 2005
Correspondence address:	Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD13 1EQ
Role:	Director

CCH NOMINEE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 17 March 2005
Resigned on:	Monday, 27 June 2005
Correspondence address:	Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
Role:	Secretary

WRIGHT, Martyn Charles

Status:	Not active
Appointed on:	Monday, 27 June 2005
Resigned on:	Tuesday, 02 March 2010
Correspondence address:	45 Aylesbury Road, Bromley, Kent, BR2 0QR
Role:	Secretary

WRIGHT, Martyn Charles

Status:	Not active
Appointed on:	Monday, 27 June 2005
Resigned on:	Tuesday, 02 March 2010
Correspondence address:	45 Aylesbury Road, Bromley, Kent, BR2 0QR
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Director

MOSS, David Parker

Status:	Not active
Appointed on:	Monday, 01 February 2010
Resigned on:	Tuesday, 12 June 2012
Correspondence address:	4 Netherwylde Cottages, Netherwylde Farm, Watling Street, Radlett, United Kingdom, Hertfordshire, WD7 7HS
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	General Counsel
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Brendan Michael Forster

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Park Hill Ealing, London, United Kingdom, W5 2JN
Nationality:	British
Date of birth:	October 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mr Brendan Michael Forster

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Park Hill Ealing, London, United Kingdom, W5 2JN
Nationality:	British
Date of birth:	October 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mr Richard William Howe Colgan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Manor Farm Barns Cockhall Lane, Litlington, Royston, England, SG8 0RE
Nationality:	British
Date of birth:	September 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Richard William Howe Colgan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Manor Farm Barns Cockhall Lane, Litlington, Royston, England, SG8 0RE
Nationality:	British
Date of birth:	September 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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