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40 OAKLEY LTD (08669489)

40 OAKLEY LTD (08669489) is an active UK company. incorporated on 30 August 2013. with registered office in Ross-On-Wye. The company operates in the Real Estate Activities sector, engaged in residents property management. 40 OAKLEY LTD has been registered for 12 years. Current directors include ROBERTS, Grazyna, THELWELL, Richard Michael.

Company Number
08669489
Status
active
Type
ltd
Incorporated
30 August 2013
Age
12 years
Address
19 Gloucester Road, Ross-On-Wye, HR9 5LQ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ROBERTS, Grazyna, THELWELL, Richard Michael
SIC Codes
98000

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Introduction
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40 OAKLEY LTD

40 OAKLEY LTD is an active company incorporated on 30 August 2013 with the registered office located in Ross-On-Wye. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 40 OAKLEY LTD was registered 12 years ago.(SIC: 98000)

Status

active

Active since 12 years ago

Company No

08669489

LTD Company

Age

12 Years

Incorporated 30 August 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

19 Gloucester Road Ross-On-Wye, HR9 5LQ,

Previous Addresses

82 st John Street London EC1M 4JN United Kingdom
From: 7 October 2021To: 23 August 2023
C/O Donald Jacobs & Partners Suite 2 1st Floor, Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
From: 30 August 2013To: 7 October 2021
Timeline

2 key events • 2013 - 2016

Funding Officers Ownership
Company Founded
Aug 13
Funding Round
May 16
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ROBERTS, Grazyna

Active
Gloucester Road, Ross-On-WyeHR9 5LQ
Born January 1949
Director
Appointed 30 Aug 2013

THELWELL, Richard Michael

Active
Gloucester Road, Ross-On-WyeHR9 5LQ
Born March 1967
Director
Appointed 30 Aug 2013

Persons with significant control

1

Mrs Grazyna Roberts

Active
Gloucester Road, Ross-On-WyeHR9 5LQ
Born January 1949

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
17 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
8 September 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 August 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Change To A Person With Significant Control
23 August 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
23 May 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 October 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Incorporation Company
30 August 2013
NEWINCIncorporation