Introduction
Watch Company
O
OAKWOOD DEVELOPMENTS LD LIMITED
OAKWOOD DEVELOPMENTS LD LIMITED is an active company incorporated on 11 August 2017 with the registered office located in Reigate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OAKWOOD DEVELOPMENTS LD LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10910646
LTD Company
Age
8 Years
Incorporated 11 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 August 2025 (7 months 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
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
36 A West Street Reigate, RH2 9BX,
Previous Addresses
Ye Olde Forge 36B West Street Reigate Surrey RH2 9BX England
From: 16 August 2021To: 16 August 2021
Ye Olde Forge 36B West Street Reigate RH2 9BX United Kingdom
From: 11 August 2017To: 16 August 2021
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LUCAS, Leslie Thomas
ActiveWest Street, ReigateRH2 9BX
Secretary
Appointed 11 Aug 2017
LUCAS, Leslie Thomas
West Street, ReigateRH2 9BX
Secretary
11 Aug 2017
Active
LUCAS, Michael Thomas
ActiveWest Street, ReigateRH2 9BX
Born October 1988
Director
Appointed 11 Aug 2017
LUCAS, Michael Thomas
West Street, ReigateRH2 9BX
Born October 1988
Director
11 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
West Street, ReigateRH2 9BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2017
Hawthorn Uk Developments Limited
West Street, ReigateRH2 9BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2017
Active
Filing History
25
Description
Type
Date Filed
Document
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2019
16 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2019
18 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2019
18 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2019
22 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2017
25 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2017
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2017