Introduction
Watch Company
O
OAKDENE FINANCE LIMITED
OAKDENE FINANCE LIMITED is an active company incorporated on with the registered office located in Swansea. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. OAKDENE FINANCE LIMITED was registered 30 years ago.(SIC: 64921)
Status
active
Active since 30 years ago
Company No
03134567
LTD Company
Age
30 Years
Incorporated 6 December 1995
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 19 February 2026 (6 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (8 months ago)
Submitted on 29 December 2025 (8 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Contact
Address
15 Oakdene Killay Swansea, SA2 7RX,
Previous Addresses
6 Oakdene Killay Swansea West Glamorgan SA2 7RX
From: 6 December 1995To: 20 September 2011
Timeline
1 key events • 1995 - 1995
Funding Officers Ownership
Company Founded
Dec 95
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
TANNER, Michelle Joy
ActiveOakdene, SwanseaSA2 7RX
Secretary
Appointed 31 Dec 1996
TANNER, Michelle Joy
Oakdene, SwanseaSA2 7RX
Secretary
31 Dec 1996
Active
TANNER, Kevin Thomas
ActiveOakdene, SwanseaSA2 7RX
Born June 1966
Director
Appointed 01 Jan 1997
TANNER, Kevin Thomas
Oakdene, SwanseaSA2 7RX
Born June 1966
Director
01 Jan 1997
Active
TANNER, Michelle Joy
ActiveOakdene, SwanseaSA2 7RX
Born February 1966
Director
Appointed 07 Dec 1995
TANNER, Michelle Joy
Oakdene, SwanseaSA2 7RX
Born February 1966
Director
07 Dec 1995
Active
THOMAS, Maureen Winifred
Resigned15 Oakdene, SwanseaSA2 7RX
Secretary
Appointed 07 Dec 1995
Resigned 31 Dec 1996
THOMAS, Maureen Winifred
15 Oakdene, SwanseaSA2 7RX
Secretary
07 Dec 1995
Resigned 31 Dec 1996
Resigned
MARKRIGHT NOMINEES LIMITED
Resigned99 Walter Road, SwanseaSA1 5QE
Corporate nominee secretary
Appointed 06 Dec 1995
Resigned 07 Dec 1995
MARKRIGHT NOMINEES LIMITED
99 Walter Road, SwanseaSA1 5QE
Corporate nominee secretary
06 Dec 1995
Resigned 07 Dec 1995
Resigned
THOMAS, Brian James
Resigned15 Oakdene, SwanseaSA2 7RX
Born April 1937
Director
Appointed 07 Dec 1995
Resigned 31 Dec 1996
THOMAS, Brian James
15 Oakdene, SwanseaSA2 7RX
Born April 1937
Director
07 Dec 1995
Resigned 31 Dec 1996
Resigned
THOMAS, Maureen Winifred
Resigned15 Oakdene, SwanseaSA2 7RX
Born May 1942
Director
Appointed 07 Dec 1995
Resigned 31 Dec 1996
THOMAS, Maureen Winifred
15 Oakdene, SwanseaSA2 7RX
Born May 1942
Director
07 Dec 1995
Resigned 31 Dec 1996
Resigned
MARKRIGHT COMPANY FORMATIONS LIMITED
Resigned99 Walter Road, SwanseaSA1 5QE
Corporate nominee director
Appointed 06 Dec 1995
Resigned 07 Dec 1995
MARKRIGHT COMPANY FORMATIONS LIMITED
99 Walter Road, SwanseaSA1 5QE
Corporate nominee director
06 Dec 1995
Resigned 07 Dec 1995
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Michele Joy Tanner
ActiveOakdene, SwanseaSA2 7RX
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Apr 2016
Mrs Michele Joy Tanner
Oakdene, SwanseaSA2 7RX
Born February 1966
Ownership of shares 25 to 50 percent
07 Apr 2016
Active
Mr Kevin Thomas Tanner
ActiveOakdene, SwanseaSA2 7RX
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Apr 2016
Mr Kevin Thomas Tanner
Oakdene, SwanseaSA2 7RX
Born June 1966
Ownership of shares 25 to 50 percent
07 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
78
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
19 February 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 February 2026
No document
Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 December 2025
No document
Accounts With Accounts Type Micro Entity
7 February 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
7 February 2025
No document
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 December 2024
No document
Accounts With Accounts Type Micro Entity
8 February 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
8 February 2024
No document
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 December 2023
No document
Accounts With Accounts Type Micro Entity
1 February 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 February 2023
No document
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 December 2022
No document
Accounts With Accounts Type Micro Entity
8 February 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
8 February 2022
No document
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 December 2021
No document
Accounts With Accounts Type Micro Entity
1 April 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 April 2021
No document
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 January 2021
No document
Accounts With Accounts Type Micro Entity
24 February 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 February 2020
No document
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 December 2019
No document
Accounts With Accounts Type Micro Entity
4 February 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 February 2019
No document
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 December 2018
No document
Accounts With Accounts Type Micro Entity
7 February 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
7 February 2018
No document
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 December 2017
No document
Accounts With Accounts Type Micro Entity
15 February 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
15 February 2017
No document
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 December 2016
No document
Accounts With Accounts Type Total Exemption Small
7 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
29 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 December 2015
No document
Accounts With Accounts Type Total Exemption Small
18 March 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 December 2014
No document
Accounts With Accounts Type Total Exemption Small
25 June 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 December 2013
No document
Accounts With Accounts Type Total Exemption Small
7 August 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
15 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 December 2012
No document
Accounts With Accounts Type Total Exemption Small
10 May 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 May 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
30 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 December 2011
No document
Change Person Director Company With Change Date
30 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2011
No document
Change Person Director Company With Change Date
30 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2011
No document
Change Person Secretary Company With Change Date
30 December 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 December 2011
No document
Change Registered Office Address Company With Date Old Address
20 September 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 September 2011
No document
Accounts With Accounts Type Total Exemption Small
17 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
3 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 January 2011
No document
Accounts With Accounts Type Total Exemption Small
2 June 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 June 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 December 2009
No document
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2009
No document
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2009
No document
Accounts With Accounts Type Total Exemption Small
8 April 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 April 2009
No document
Legacy
10 December 2008
363aAnnual Return
Legacy
363aAnnual Return
10 December 2008
No document
Accounts With Accounts Type Total Exemption Full
18 February 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 February 2008
No document
Legacy
10 January 2008
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 January 2008
No document
Accounts With Accounts Type Total Exemption Full
15 March 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 March 2007
No document
Legacy
5 January 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 January 2007
No document
Accounts With Accounts Type Total Exemption Full
25 April 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 April 2006
No document
Legacy
19 December 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 December 2005
No document
Accounts With Accounts Type Total Exemption Full
31 March 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 March 2005
No document
Legacy
16 December 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 December 2004
No document
Accounts With Accounts Type Total Exemption Full
30 March 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 March 2004
No document
Legacy
23 December 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 December 2003
No document
Accounts With Accounts Type Total Exemption Full
20 March 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 March 2003
No document
Legacy
7 January 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 January 2003
No document
Accounts With Accounts Type Total Exemption Full
22 March 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 March 2002
No document
Legacy
19 December 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 December 2001
No document
Accounts With Accounts Type Full
24 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 April 2001
No document
Legacy
20 December 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 December 2000
No document
Accounts With Accounts Type Full
7 April 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 April 2000
No document
Legacy
11 January 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 January 2000
No document
Legacy
21 May 1999
287Change of Registered Office
Legacy
287Change of Registered Office
21 May 1999
No document
Accounts With Accounts Type Full
17 May 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 May 1999
No document
Legacy
4 December 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 December 1998
No document
Legacy
12 June 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 June 1998
No document
Legacy
12 June 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 June 1998
No document
Accounts With Accounts Type Full
5 May 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 May 1998
No document
Legacy
23 March 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 March 1998
No document
Legacy
23 March 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 March 1998
No document
Legacy
12 December 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 December 1997
No document
Accounts With Accounts Type Full
11 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 April 1997
No document
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 March 1997
No document
Legacy
13 December 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 December 1996
No document
Legacy
14 December 1995
288288
Legacy
288288
14 December 1995
No document
Legacy
14 December 1995
288288
Legacy
288288
14 December 1995
No document
Legacy
14 December 1995
288288
Legacy
288288
14 December 1995
No document
Legacy
14 December 1995
288288
Legacy
288288
14 December 1995
No document
Legacy
14 December 1995
288288
Legacy
288288
14 December 1995
No document
Incorporation Company
6 December 1995
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 December 1995
No document