Introduction
Watch Company
T
THE OAKS (GATLEY) LIMITED
THE OAKS (GATLEY) LIMITED is an active company incorporated on 20 April 2017 with the registered office located in Blackburn. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE OAKS (GATLEY) LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10732492
LTD Company
Age
8 Years
Incorporated 20 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 8 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Mentor House Ainsworth Street Blackburn, BB1 6AY,
Previous Addresses
Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England
From: 31 January 2019To: 4 February 2023
Optimum House Clippers Quay Salford United Kingdom
From: 20 April 2017To: 31 January 2019
11 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
8
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ASHDOWN, Simon Richard
ActiveAinsworth Street, BlackburnBB1 6AY
Born October 1974
Director
Appointed 20 Apr 2017
ASHDOWN, Simon Richard
Ainsworth Street, BlackburnBB1 6AY
Born October 1974
Director
20 Apr 2017
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Justine Penrose Naviede
ActiveAinsworth Street, BlackburnBB1 6AY
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Sept 2023
Mrs Justine Penrose Naviede
Ainsworth Street, BlackburnBB1 6AY
Born September 1966
Ownership of shares 75 to 100 percent
28 Sept 2023
Active
Mr Pervaiz Naviede
CeasedAinsworth Street, BlackburnBB1 6AY
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent as firm
Significant influence or control as firm
Notified 05 Dec 2020
Ceased 28 Sept 2023
Mr Pervaiz Naviede
Ainsworth Street, BlackburnBB1 6AY
Born November 1960
Ownership of shares 25 to 50 percent as firm
Significant influence or control as firm
05 Dec 2020
Ceased 28 Sept 2023
Ceased
Mr Atiq Saifuddin Karimbhai Anjarwalla
CeasedBlock C, The Palace Downtown, Dubai
Born October 1960
Nature of Control
Right to appoint and remove directors as trust
Notified 13 May 2019
Ceased 05 Dec 2020
Mr Atiq Saifuddin Karimbhai Anjarwalla
Block C, The Palace Downtown, Dubai
Born October 1960
Right to appoint and remove directors as trust
13 May 2019
Ceased 05 Dec 2020
Ceased
Mr Fahmid Ali Rashid
CeasedOldham Broadway Business Park, OldhamOL9 9XA
Born October 1957
Nature of Control
Significant influence or control as trust
Notified 20 Apr 2017
Ceased 13 May 2019
Mr Fahmid Ali Rashid
Oldham Broadway Business Park, OldhamOL9 9XA
Born October 1957
Significant influence or control as trust
20 Apr 2017
Ceased 13 May 2019
Ceased
Le Truchot, St Peter PortGY1 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2017
Ceased 09 Mar 2018
Brite Court Properties Ltd
Le Truchot, St Peter PortGY1 4NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2017
Ceased 09 Mar 2018
Ceased
Mr Simon Richard Ashdown
ActiveAinsworth Street, BlackburnBB1 6AY
Born October 1974
Nature of Control
Significant influence or control
Notified 20 Apr 2017
Mr Simon Richard Ashdown
Ainsworth Street, BlackburnBB1 6AY
Born October 1974
Significant influence or control
20 Apr 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
4 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
29 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2020
31 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2018
9 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2018
11 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2018