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OAKDENE LIMITED (10643115)

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Introduction

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Updated On: 14/04/2026
O

OAKDENE LIMITED

OAKDENE LIMITED is an active company incorporated on with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OAKDENE LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10643115

LTD Company

Age

9 Years

Incorporated 28 February 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 February 2026 (6 months ago)
Submitted on 19 March 2026 (5 months ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027

Contact

Address

3 Greengate Cardale Park Harrogate, HG3 1GY,

Timeline

24 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Feb 17
Director Left
Mar 17
Director Joined
Apr 17
Director Joined
Apr 17
Funding Round
Apr 17
Loan Secured
Oct 17
Director Joined
Oct 17
Loan Secured
Oct 17
Share Issue
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
New Owner
Apr 18
Owner Exit
Apr 18
New Owner
Apr 18
New Owner
Apr 18
Director Left
Oct 20
Loan Cleared
Oct 20
Owner Exit
Oct 20
Owner Exit
Oct 20
Owner Exit
Oct 20
Loan Secured
Oct 20
Loan Secured
Jun 23
Loan Cleared
Sept 23
Loan Cleared
Oct 24
4
Funding
5
Officers
7
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 28 Feb 2017
Resigned 03 Mar 2017

STORR, Joseph Paul

Active
Cardale Park, HarrogateHG3 1GY
Born July 1981
Director
Appointed 27 Mar 2017

MAWREY, Heather

Active
Cardale Park, HarrogateHG3 1GY
Born August 1981
Director
Appointed 27 Mar 2017

BROWN, Jonathan Andrew

Resigned
Cardale Park, HarrogateHG3 1GY
Born November 1968
Director
Appointed 10 Oct 2017
Resigned 01 Oct 2020

Persons with significant control

5

1 Active
4 Ceased

Woodberry Secretarial Limited

Ceased
2 Woodberry Grove, London

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2017

Ms Heather Mawrey

Ceased
Cardale Park, HarrogateHG3 1GY
Born August 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2017

Mr Joseph Paul Storr

Ceased
Cardale Park, HarrogateHG3 1GY
Born July 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2017

Mr Jonathan Andrew Brown

Ceased
Cardale Park, HarrogateHG3 1GY
Born November 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2017

Wonderful Trade Limited

Active
Greengate Cardale Park, HarrogateHG3 1GY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020

Fundings

Financials

Latest Activities

Filing History

52

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 February 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 October 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
31 January 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 September 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
12 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2021
AAAnnual Accounts
Resolution
21 October 2020
RESOLUTIONSResolutions
Memorandum Articles
21 October 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 October 2020
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 October 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Change Person Director Company With Change Date
21 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Resolution
11 September 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2018
AAAnnual Accounts
Resolution
27 April 2018
RESOLUTIONSResolutions
Resolution
27 April 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 April 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 April 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 April 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
13 November 2017
AAAnnual Accounts
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
31 October 2017
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
23 October 2017
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
23 October 2017
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 March 2017
AD01Change of Registered Office Address
Incorporation Company
28 February 2017
NEWINCIncorporation