OAKENROSE DEVELOPMENTS LIMITED

Profile OAKENROSE DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
OAKENROSE DEVELOPMENTS LIMITED
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Company number
05826477
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 May 2006
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Monday, 06 June 2022

Last statement dated Sunday, 23 May 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
MORELLO, CHERRY LANE, WEST SUSSEX, ENGLAND, BIRDHAM, PO20 7AR
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PSC and Officers OAKENROSE DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

NICHOLLS, Charles
Status: Active
Appointed on: Tuesday, 23 May 2006
Correspondence address: 5 Kinsley Bungalows, New Farm Road, Alresford, United Kingdom, Hampshire, SO24 9QD
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICHOLLS, Colin Charles
Status: Active
Appointed on: Tuesday, 23 May 2006
Correspondence address: Keepers Cottage, Keephatch Road, Wokingham, Berkshire, RG40 5QA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
NICHOLLS, Louisa Clare
Status: Active
Appointed on: Tuesday, 23 May 2006
Correspondence address: Keepers Cottage, Keephatch Road, Wokingham, Berkshire, RG40 5QA
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Tuesday, 23 May 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Tuesday, 23 May 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Charles Nicholls
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 247 Waterlooville, England
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Mrs Colin Charles Nicholls
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sandy Farm Business Centre Farnham, England
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm