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OAK RETIREMENT LIMITED (08001013)

OAK RETIREMENT LIMITED (08001013) is an active UK company. incorporated on 22 March 2012. with registered office in Southam. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis and 2 other business activities. OAK RETIREMENT LIMITED has been registered for 14 years. Current directors include LADYMAN, Janet Ann, LADYMAN, Stephen John.

Company Number
08001013
Status
active
Type
ltd
Incorporated
22 March 2012
Age
14 years
Address
2 Rainsbrook Close, Southam, CV47 1GL
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
LADYMAN, Janet Ann, LADYMAN, Stephen John
SIC Codes
68320, 70229, 87300

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OAK RETIREMENT LIMITED

OAK RETIREMENT LIMITED is an active company incorporated on 22 March 2012 with the registered office located in Southam. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 2 other business activities. OAK RETIREMENT LIMITED was registered 14 years ago.(SIC: 68320, 70229, 87300)

Status

active

Active since 14 years ago

Company No

08001013

LTD Company

Age

14 Years

Incorporated 22 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027
Contact
Address

2 Rainsbrook Close Southam, CV47 1GL,

Previous Addresses

2 Rainsbrook Close Southam Warwickshire CV47 1GL England
From: 25 September 2023To: 19 October 2023
Manzano St Marys Lane Pilton Shepton Mallet Somerset BA4 4BD
From: 9 January 2013To: 25 September 2023
4 Darlow Drive Stratford upon Avon Warwickshire CV37 9DG England
From: 22 March 2012To: 9 January 2013
Timeline

2 key events • 2012 - 2020

Funding Officers Ownership
Company Founded
Mar 12
New Owner
Mar 20
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

LADYMAN, Janet Ann

Active
Rainsbrook Close, SouthamCV47 1GL
Born May 1954
Director
Appointed 22 Mar 2012

LADYMAN, Stephen John

Active
Rainsbrook Close, SouthamCV47 1GL
Born November 1952
Director
Appointed 22 Mar 2012

Persons with significant control

3

Mr Brad Harvey

Active
Rainsbrook Close, SouthamCV47 1GL
Born July 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Jan 2020

Mrs Janet Ann Ladyman

Active
Rainsbrook Close, SouthamCV47 1GL
Born May 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Stephen John Ladyman

Active
Rainsbrook Close, SouthamCV47 1GL
Born November 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 August 2025
AAAnnual Accounts
Change To A Person With Significant Control
15 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
15 August 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 October 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2023
CH01Change of Director Details
Change To A Person With Significant Control
25 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
25 September 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
25 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 March 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
3 January 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
3 January 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Dormant
28 May 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 May 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
9 January 2013
AD01Change of Registered Office Address
Incorporation Company
22 March 2012
NEWINCIncorporation