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OAKLANDS PARK (TINGDENE) LTD. (02944685)

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Introduction

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OAKLANDS PARK (TINGDENE) LTD.

OAKLANDS PARK (TINGDENE) LTD. is an active company incorporated on with the registered office located in Woodhall Spa. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. OAKLANDS PARK (TINGDENE) LTD. was registered 32 years ago.(SIC: 82990, 98000)

Status

active

Active since 32 years ago

Company No

02944685

LTD Company

Age

32 Years

Incorporated 1 July 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 July 2026 (2 months ago)
Submitted on 30 July 2026 (1 month ago)

Next Due

Due by 15 July 2027
For period ending 1 July 2027

Previous Company Names

ROUGHTON MOOR PARK LIMITED
From: 1 July 1994To: 23 December 1994

Contact

Address

134 Horncastle Road Roughton Moor Woodhall Spa, LN10 6UX,

Previous Addresses

Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB
From: 1 July 1994To: 13 July 2011

Timeline

6 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Jun 94
Loan Secured
Jan 15
Loan Secured
Jan 15
Director Joined
Sept 24
Director Joined
Sept 24
Funding Round
May 26
1
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

3 Active
6 Resigned

BERRILL, Andrea

Active
Hilden Way, WinchesterSO22 6QH
Born May 1973
Director
Appointed 27 Sept 2024

CURTIS, John

Active
132 Horncastle Road, Woodhall SpaLN10 6UX
Born March 1946
Director
Appointed 08 Jul 1994

CURTIS, Peter John

Active
Admirals View, InvernessIV2 5GW
Born January 1975
Director
Appointed 27 Sept 2024

CURTIS, John

Resigned
16 Wymington Park, RushdenNN10 9JP
Secretary
Appointed 08 Jul 1994
Resigned 18 Jul 1994

JONES, Eric

Resigned
1 Charnwood Road, CorbyNN17 1XS
Secretary
Appointed 18 Jul 1994
Resigned 30 Jan 2003

SHEPHERD, Heather

Resigned
Horncastle Road, Woodhall SpaLN10 6UX
Secretary
Appointed 30 Jan 2003
Resigned 09 Jun 2025

L & A SECRETARIAL LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 01 Jul 1994
Resigned 08 Jul 1994

GIBBARD, James Charles

Resigned
The Gatehouse Station Road, WellingboroughNN9 5NS
Born February 1933
Director
Appointed 08 Jul 1994
Resigned 11 Mar 1998

L & A REGISTRARS LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 01 Jul 1994
Resigned 08 Jul 1994

Persons with significant control

1

Mr John Curtis

Active
Horncastle Road, Woodhall SpaLN10 6UX
Born March 1946

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Jul 2016

Fundings

Financials

Latest Activities

Filing History

99

Confirmation Statement With Updates
30 July 2026
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
11 May 2026
SH10Notice of Particulars of Variation
Resolution
9 May 2026
RESOLUTIONSResolutions
Memorandum Articles
9 May 2026
MAMA
Capital Allotment Shares
8 May 2026
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 June 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Memorandum Articles
23 November 2023
MAMA
Memorandum Articles
16 November 2023
MAMA
Resolution
16 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
28 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 June 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
13 July 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 July 2010
CH03Change of Secretary Details
Legacy
11 June 2010
MG01MG01
Accounts With Accounts Type Total Exemption Full
5 August 2009
AAAnnual Accounts
Legacy
7 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
15 January 2009
AAAnnual Accounts
Legacy
11 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 December 2007
AAAnnual Accounts
Legacy
4 August 2007
363sAnnual Return (shuttle)
Legacy
17 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
15 December 2006
AAAnnual Accounts
Legacy
17 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 December 2005
AAAnnual Accounts
Legacy
25 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 December 2004
AAAnnual Accounts
Legacy
12 July 2004
363sAnnual Return (shuttle)
Legacy
12 May 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Full
12 December 2003
AAAnnual Accounts
Legacy
2 August 2003
395Particulars of Mortgage or Charge
Legacy
11 July 2003
363sAnnual Return (shuttle)
Legacy
6 February 2003
288bResignation of Director or Secretary
Legacy
6 February 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 October 2002
AAAnnual Accounts
Legacy
6 July 2002
363sAnnual Return (shuttle)
Legacy
4 July 2002
403aParticulars of Charge Subject to s859A
Legacy
4 July 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
16 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 2000
AAAnnual Accounts
Legacy
28 July 2000
363sAnnual Return (shuttle)
Legacy
27 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 1999
AAAnnual Accounts
Legacy
31 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 1998
AAAnnual Accounts
Legacy
18 March 1998
395Particulars of Mortgage or Charge
Legacy
18 March 1998
395Particulars of Mortgage or Charge
Legacy
12 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 December 1997
AAAnnual Accounts
Legacy
6 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 September 1996
AAAnnual Accounts
Legacy
1 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 1995
AAAnnual Accounts
Legacy
2 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
22 December 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 August 1994
224224
Legacy
17 August 1994
88(2)R88(2)R
Legacy
21 July 1994
288288
Legacy
15 July 1994
288288
Legacy
15 July 1994
288288
Legacy
15 July 1994
288288
Legacy
15 July 1994
287Change of Registered Office
Incorporation Company
1 July 1994
NEWINCIncorporation