Introduction
Watch Company
O
OAKBROOK LIMITED
OAKBROOK LIMITED is an active company incorporated on 26 June 2015 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OAKBROOK LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09660021
LTD Company
Age
10 Years
Incorporated 26 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
The Granary Hermitage Court, Hermitage Lane Maidstone, ME16 9NT,
Previous Addresses
305a Goldhawk Road London W12 8EU United Kingdom
From: 22 June 2016To: 22 February 2022
4 Parrs Head Mews George Lane Rochester Kent ME1 1NP United Kingdom
From: 4 March 2016To: 22 June 2016
26 London Road Gillingham Kent ME8 6YX United Kingdom
From: 26 June 2015To: 4 March 2016
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LUCAS, Mark Alexander
ActiveCobham, RochesterME2 3UB
Born August 1957
Director
Appointed 14 Jun 2018
LUCAS, Mark Alexander
Cobham, RochesterME2 3UB
Born August 1957
Director
14 Jun 2018
Active
GRAEME, Paul Gordon
ResignedGillinghamME8 6YX
Born November 1947
Director
Appointed 26 Jun 2015
Resigned 05 Feb 2016
GRAEME, Paul Gordon
GillinghamME8 6YX
Born November 1947
Director
26 Jun 2015
Resigned 05 Feb 2016
Resigned
PERRY, Maria
ResignedGoldhawk Road, LondonW12 8EU
Born June 1971
Director
Appointed 05 Feb 2016
Resigned 14 Jun 2018
PERRY, Maria
Goldhawk Road, LondonW12 8EU
Born June 1971
Director
05 Feb 2016
Resigned 14 Jun 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Knights Place Farm Ltd
Active305a Goldhawk Road, LondonW12 8EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jan 2024
Knights Place Farm Ltd
305a Goldhawk Road, LondonW12 8EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jan 2024
Active
Mr Mark Alexander Lucas
CeasedCobham, RochesterME2 3UB
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2018
Ceased 25 Jan 2024
Mr Mark Alexander Lucas
Cobham, RochesterME2 3UB
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jun 2018
Ceased 25 Jan 2024
Ceased
Ms Maria Perry
CeasedRochesterME1 1NP
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2016
Ceased 14 Jun 2018
Ms Maria Perry
RochesterME1 1NP
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2016
Ceased 14 Jun 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
25 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2024
25 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2024
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2017
22 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2016
Legacy
16 March 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 March 2016
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2016
4 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2016