OAKES LUXURY HOMES LIMITED

Profile OAKES LUXURY HOMES LIMITED

Actual on 01.11.2020
Company name
OAKES LUXURY HOMES LIMITED
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Company number
07351865
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
23 PORTERS WOOD, ST ALBANS, AL3 6PQ
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PSC and Officers OAKES LUXURY HOMES LIMITED

Officers

(as of 20.09.2020)

ALBAN CORPORATE SERVICES LTD
Status: Active
Appointed on: Tuesday, 21 September 2010
Correspondence address: Porters Wood, United Kingdom, Hertfordshire, St. Albans, AL3 6PQ, 23
Role: Corporate Secretary
Place registered: 23 PORTERS WOOD, ST ALBANS, HERTS AL3 6PQ
Registration number: 03218015
BELL, Darrell Lee
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: Porters Wood, United Kingdom, St Albans, AL3 6PQ, 23
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Builder
Country of residence: United Kingdom
OAKES, Jessica Mary
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: Porters Wood, United Kingdom, St Albans, AL3 6PQ, 23
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Builder
Country of residence: United Kingdom
OAKES, Rebecca Francis
Status: Active
Appointed on: Tuesday, 31 August 2010
Correspondence address: Porters Wood, United Kingdom, St Albans, AL3 6PQ, 23
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Builder
Country of residence: United Kingdom
OAKES, Timothy John
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Friday, 16 December 2011
Correspondence address: Porters Wood, United Kingdom, St Albans, AL3 6PQ, 23
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Builder
Country of residence: United Kingdom
DAVIES, Elizabeth Ann
Status: Not active
Appointed on: Friday, 20 August 2010
Resigned on: Friday, 20 August 2010
Correspondence address: Theydon Bois, United Kingdom, Epping, CM16 7LX, 25 Hill Road
Nationality: British
Date of birth: January 1957
Role: Nominee Director
Occupation: Director
Country of residence: England
MCCLEAN, Pamela
Status: Not active
Appointed on: Monday, 30 August 2010
Resigned on: Monday, 11 October 2010
Correspondence address: Porters Wood, United Kingdom, St Albans, AL3 6PQ, 23
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Builder
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Ms Jessica Oakes
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: St Albans, 23
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent