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OAKBANK GAME & CONSERVATION LTD (05206078)

OAKBANK GAME & CONSERVATION LTD (05206078) is an active UK company. incorporated on 13 August 2004. with registered office in Ross-On-Wye. The company operates in the Agriculture, Forestry and Fishing sector, engaged in support activities for crop production. OAKBANK GAME & CONSERVATION LTD has been registered for 21 years.

Company Number
05206078
Status
active
Type
ltd
Incorporated
13 August 2004
Age
21 years
Address
Orchard House, Ross-On-Wye, HR9 7XU
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Support activities for crop production
SIC Codes
01610

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OAKBANK GAME & CONSERVATION LTD

OAKBANK GAME & CONSERVATION LTD is an active company incorporated on 13 August 2004 with the registered office located in Ross-On-Wye. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. OAKBANK GAME & CONSERVATION LTD was registered 21 years ago.(SIC: 01610)

Status

active

Active since 21 years ago

Company No

05206078

LTD Company

Age

21 Years

Incorporated 13 August 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 November 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026
Contact
Address

Orchard House Phocle Green Business Park Ross-On-Wye, HR9 7XU,

Previous Addresses

Unit 16 Brook Farm Thrapston Road Ellington Huntingdon Cambs PE28 0AE England
From: 18 February 2025To: 7 July 2025
Unit 18 Brook Farm Ellington Huntingdon Cambs PE28 0AE
From: 13 August 2004To: 18 February 2025
Timeline

12 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Aug 04
Loan Cleared
Mar 22
Director Joined
Apr 22
Director Joined
Apr 22
Owner Exit
Apr 22
Owner Exit
Apr 22
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Mar 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

81

Change Sail Address Company With Old Address New Address
19 August 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
18 August 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
24 July 2025
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
7 July 2025
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 July 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 July 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Accounts With Accounts Type Small
1 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 February 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2022
CS01Confirmation Statement
Resolution
22 April 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
22 April 2022
CC04CC04
Capital Name Of Class Of Shares
22 April 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
22 April 2022
MAMA
Capital Variation Of Rights Attached To Shares
22 April 2022
SH10Notice of Particulars of Variation
Cessation Of A Person With Significant Control
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 April 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 March 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
13 August 2019
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Full
31 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2018
AAAnnual Accounts
Change To A Person With Significant Control
18 August 2017
PSC04Change of PSC Details
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Change Sail Address Company With New Address
18 August 2017
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
18 August 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Change Person Secretary Company With Change Date
17 August 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Change Person Director Company With Change Date
2 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 April 2010
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 April 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 August 2008
AAAnnual Accounts
Legacy
14 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 August 2007
AAAnnual Accounts
Legacy
3 March 2007
287Change of Registered Office
Legacy
15 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 June 2006
AAAnnual Accounts
Legacy
14 September 2005
363sAnnual Return (shuttle)
Legacy
29 June 2005
225Change of Accounting Reference Date
Legacy
28 January 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2004
288cChange of Particulars
Resolution
16 September 2004
RESOLUTIONSResolutions
Resolution
16 September 2004
RESOLUTIONSResolutions
Resolution
16 September 2004
RESOLUTIONSResolutions
Incorporation Company
13 August 2004
NEWINCIncorporation