OAKENHALL LIMITED

Company Name
OAKENHALL LIMITED

Legal Registered Office
THE BRECON SUBUD CENTRE CANAL BANK BRECON POWYS LD3 7HH Other companies in LD3

Company Number		02618061
Company ID Number		02618061
Date formed		1991-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		MICRO ENTITY

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Companies with same name OAKENHALL LIMITED

The following companies were found which have the same name as OAKENHALL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OAKENHALL (STANTONBURY) MANAGEMENT COMPANY LIMITED	QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR	Active	Company formed on the 2009-04-23
OAKENHALL BUILDING SERVICES LIMITED	7 OAKENHALL AVENUE HUCKNALL NOTTINGHAM NG15 7TF	Active	Company formed on the 2006-02-23
OAKENHALL 1969 LIMITED	25 OAKENHALL AVENUE HUCKNALL NOTTINGHAM NG15 7TF	Active	Company formed on the 2015-04-01
OAKENHALL DEVELOPMENTS LIMITED	WOODPECKER HOUSE 26 PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY CF83 8DR	Active	Company formed on the 2021-08-17

Company Officers of OAKENHALL LIMITED

Current Directors

Officer	Role	Date Appointed
ELWYN WAUGH	Company Secretary	2007-11-01
ANDREW JAMES HOLLOWAY	Director	2012-03-28
MICHAEL CARL NANKIVELL	Director	2007-10-17
DONALD RUST	Director	2011-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL FRANCIS RAYMOND HEASLIP	Director	2008-05-05	2012-04-28
SHONA JANET GRIMBLY	Director	2002-12-12	2008-10-31
SILVANA CARADOC EVANS	Director	2005-01-25	2008-05-05
SILVANA CARADOC EVANS	Company Secretary	2005-01-25	2007-10-31
ROGER ROSS BURRA	Director	2005-10-13	2007-05-30
HELENA HARYANTI STUART	Director	2004-01-01	2007-04-15
ROHANA HUTCHINGS	Director	2001-10-10	2006-06-07
SONIA RAY	Director	2001-10-10	2006-04-30
HOWARD PHILIP CHARLES RAY	Director	1998-09-08	2005-04-17
HOWARD PHILIP CHARLES RAY	Company Secretary	1995-05-23	2005-01-25
HADLEIGH HOOPER	Director	2002-05-28	2003-08-31
MUCHTAR CARL MANKIVELL	Director	1996-06-08	2002-07-28
LATIFAH MARNEY NANKIVELL	Director	1999-01-04	2002-07-28
ALEXANDRIA PAULA GEORGETTE MARCELLA SMITH	Director	1998-11-24	2001-12-17
SEBASTIAN SMITH	Director	1998-09-08	2001-12-17
DAVID POWELL ESSEX WILLIAMS	Director	1997-11-25	1999-07-03
MARIANNE HARVEY	Director	1992-04-08	1998-11-24
RICHARD HARVEY	Director	1993-10-16	1998-02-07
ROHANA HUTCHINGS	Director	1992-04-08	1998-02-07
DONALD RUST	Director	1992-04-08	1995-12-13
DONALD RUST	Company Secretary	1991-10-25	1995-05-23
LATIP HUTCHINGS	Director	1992-04-08	1993-10-16
EMMANUEL DALEY	Director	1992-04-08	1993-03-09
PAUL VINCENT DOLAN	Director	1991-06-06	1992-04-08
CHERYL WILKINS	Company Secretary	1991-06-06	1991-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELWYN WAUGH	GREEN PARTNERS INTERNATIONAL LIMITED	Company Secretary	2008-11-07	CURRENT	2007-11-28	Active
ELWYN WAUGH	ASH VENTURES LIMITED	Company Secretary	2008-11-07	CURRENT	2008-04-23	Active
ELWYN WAUGH	FELDOX LIMITED	Company Secretary	2008-11-07	CURRENT	2008-04-25	Active
ELWYN WAUGH	THE AMADEUS CENTRE LIMITED	Company Secretary	2008-03-05	CURRENT	1988-10-11	Active
ELWYN WAUGH	LASSALLE ART & DESIGN LIMITED	Company Secretary	2007-11-07	CURRENT	1975-05-05	Active
ELWYN WAUGH	BAREFRUIT LIMITED	Company Secretary	2007-02-28	CURRENT	2004-06-23	Liquidation
ELWYN WAUGH	PROTECTED PARKING LIMITED	Company Secretary	2007-02-07	CURRENT	2007-01-15	Active - Proposal to Strike off
ELWYN WAUGH	DIGITAL ASSET LTD	Company Secretary	2006-11-01	CURRENT	2006-11-01	Active
ELWYN WAUGH	ONLINE DISCOVERY LTD	Company Secretary	2002-08-27	CURRENT	2002-08-20	Dissolved 2014-01-21
ELWYN WAUGH	THE PLANTOWIN GROUP LTD	Company Secretary	2002-08-27	CURRENT	2002-08-27	Active - Proposal to Strike off
ELWYN WAUGH	PLANTOWIN LTD	Company Secretary	2002-08-20	CURRENT	2002-08-20	Dissolved 2013-10-22
ELWYN WAUGH	PLANTOWIN UK LTD	Company Secretary	2002-08-20	CURRENT	2002-08-20	Dissolved 2013-10-22
ELWYN WAUGH	BLOND FINE ART LIMITED	Company Secretary	2001-09-02	CURRENT	1974-03-11	Active
ANDREW JAMES HOLLOWAY	THE LEWES NEW SCHOOL LIMITED	Director	2016-06-01	CURRENT	1999-12-03	Active
ANDREW JAMES HOLLOWAY	15 STONE STREET LIMITED	Director	2014-06-18	CURRENT	2010-03-09	Active
ANDREW JAMES HOLLOWAY	THE ENTHUM FOUNDATION	Director	2010-02-15	CURRENT	2007-01-08	Active
ANDREW JAMES HOLLOWAY	GREENOAK TIMBER FRAMES LIMITED	Director	2003-11-13	CURRENT	2003-11-11	Liquidation
ANDREW JAMES HOLLOWAY	GREENOAK STRUCTURES LIMITED	Director	2003-08-15	CURRENT	2003-08-15	Active
ANDREW JAMES HOLLOWAY	THE GREEN OAK CARPENTRY CO. LIMITED	Director	1996-10-15	CURRENT	1996-10-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-31		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-23	PSC04	Change of details for Mr Michael Carl Nankivell as a person with significant control on 2019-10-23
2019-10-23	CH01	Director's details changed for Mr Michael Carl Nankivell on 2019-10-23
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-03	DISS40	Compulsory strike-off action has been discontinued
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-10-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD RUST
2018-10-02	CH01	Director's details changed for Mr Donald Rust on 2018-10-02
2018-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HOLLOWAY
2018-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 125066
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-19	LATEST SOC	19/06/16 STATEMENT OF CAPITAL;GBP 125066
2016-06-19	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-06-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ELWYN WAUGH on 2016-05-21
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02	DISS40	Compulsory strike-off action has been discontinued
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 125066
2015-12-31	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-10-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 125066
2014-07-24	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-09-11	CH01	Director's details changed for Mr Donald Rust on 2012-06-14
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-06	DISS40	Compulsory strike-off action has been discontinued
2012-10-04	AR01	06/06/12 FULL LIST
2012-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARL NANKIVELL / 03/10/2012
2012-10-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELWYN WAUGH / 03/10/2012
2012-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEASLIP
2012-10-02	GAZ1	FIRST GAZETTE
2012-04-12	AP01	DIRECTOR APPOINTED ANDREW JAMES HOLLOWAY
2012-03-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-16	AR01	06/06/11 FULL LIST
2011-06-08	AP01	DIRECTOR APPOINTED MR DONALD RUST
2010-11-19	AA	30/06/10 TOTAL EXEMPTION FULL
2010-09-15	AR01	06/06/10 FULL LIST
2010-03-26	AA	30/06/09 TOTAL EXEMPTION FULL
2009-09-13	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-09-13	353	LOCATION OF REGISTER OF MEMBERS
2009-04-30	AA	30/06/08 TOTAL EXEMPTION FULL
2008-12-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-12-27	363s	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-11-14	288b	APPOINTMENT TERMINATED DIRECTOR SHONA GRIMBLY
2008-05-28	288b	APPOINTMENT TERMINATED DIRECTOR SILVANA CARADOC EVANS
2008-05-22	288a	DIRECTOR APPOINTED MICHAEL FRANCIS RAYMOND HEASLIP
2008-04-29	AA	30/06/07 TOTAL EXEMPTION FULL
2007-11-15	288a	NEW SECRETARY APPOINTED
2007-11-08	288b	SECRETARY RESIGNED
2007-11-08	288a	NEW DIRECTOR APPOINTED
2007-07-12	288b	DIRECTOR RESIGNED
2007-07-12	363s	RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS
2007-07-12	288b	DIRECTOR RESIGNED
2007-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-10	363s	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-07-10	288b	DIRECTOR RESIGNED
2006-05-15	288b	DIRECTOR RESIGNED
2006-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-09	288a	NEW DIRECTOR APPOINTED
2005-08-01	88(2)R	AD 19/07/05--------- £ SI 34@1.2=40 £ IC 125032/125072
2005-07-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-08	363s	RETURN MADE UP TO 06/06/05; CHANGE OF MEMBERS
2005-04-29	288b	DIRECTOR RESIGNED
2005-04-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-09	288b	SECRETARY RESIGNED
2004-08-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-25	363s	RETURN MADE UP TO 06/06/04; CHANGE OF MEMBERS
2004-03-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-21	288a	NEW DIRECTOR APPOINTED
2003-09-08	288b	DIRECTOR RESIGNED
2003-09-05	88(2)R	AD 27/08/03--------- £ SI 50@1=50 £ IC 124982/125032
2003-07-29	88(2)R	AD 22/07/03--------- £ SI 638@1=638 £ IC 124344/124982
2003-07-02	363(287)	REGISTERED OFFICE CHANGED ON 02/07/03
2003-07-02	363s	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-18	288a	NEW DIRECTOR APPOINTED
2002-08-02	288b	DIRECTOR RESIGNED
2002-08-02	288b	DIRECTOR RESIGNED
2002-07-05	363s	RETURN MADE UP TO 06/06/02; CHANGE OF MEMBERS
2002-06-19	288a	NEW DIRECTOR APPOINTED
2002-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-07	288b	DIRECTOR RESIGNED
2002-01-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to OAKENHALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-10-02

Fines / Sanctions

No fines or sanctions have been issued against OAKENHALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1993-04-03	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1993-04-03	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 10,525
Creditors Due Within One Year	2012-07-01	£ 8,236

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKENHALL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 122,566
Cash Bank In Hand	2012-07-01	£ 3,709
Current Assets	2012-07-01	£ 5,497
Debtors	2012-07-01	£ 1,788
Fixed Assets	2012-07-01	£ 149,838
Secured Debts	2012-07-01	£ 13,453
Shareholder Funds	2012-07-01	£ 136,574
Tangible Fixed Assets	2012-07-01	£ 149,838

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OAKENHALL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OAKENHALL LIMITED

Trademarks

We have not found any records of OAKENHALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OAKENHALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OAKENHALL LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where OAKENHALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	OAKENHALL LIMITED	Event Date	2012-10-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OAKENHALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OAKENHALL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-04-07 03:07:44
Primary Source:	Companies House

Company Overview

Company Officers of OAKENHALL LIMITED

Related Directorships