Introduction
Watch Company
O
OAKLAND HILDENBOROUGH LTD
OAKLAND HILDENBOROUGH LTD is an active company incorporated on 16 February 2018 with the registered office located in Chigwell. The company operates in the Construction sector, specifically engaged in development of building projects. OAKLAND HILDENBOROUGH LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11210967
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
OAKLAND GUILDFORD CARE HOME LIMITED
From: 16 February 2018To: 16 August 2020
Address
Lambwood Heights 244 Lambourne Road Chigwell, IG7 6HX,
Previous Addresses
10 Lower Thames Street London EC3R 6AF United Kingdom
From: 1 April 2019To: 2 September 2020
Regal House Royal Crescent Ilford Essex IG2 7JY United Kingdom
From: 16 February 2018To: 1 April 2019
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BALMER, Joanne Lea
Active244 Lambourne Road, ChigwellIG7 6HX
Born May 1980
Director
Appointed 20 Aug 2019
BALMER, Joanne Lea
244 Lambourne Road, ChigwellIG7 6HX
Born May 1980
Director
20 Aug 2019
Active
DONNELLY, Paul Patrick
Active244 Lambourne Road, ChigwellIG7 6HX
Born May 1974
Director
Appointed 22 May 2025
DONNELLY, Paul Patrick
244 Lambourne Road, ChigwellIG7 6HX
Born May 1974
Director
22 May 2025
Active
DOOLEY, Richard
Active244 Lambourne Road, ChigwellIG7 6HX
Born November 1972
Director
Appointed 06 Apr 2022
DOOLEY, Richard
244 Lambourne Road, ChigwellIG7 6HX
Born November 1972
Director
06 Apr 2022
Active
ATKAR, Harnoop Singh
ResignedLower Thames Street, LondonEC3R 6AF
Born October 1986
Director
Appointed 28 Sept 2018
Resigned 31 Jan 2020
ATKAR, Harnoop Singh
Lower Thames Street, LondonEC3R 6AF
Born October 1986
Director
28 Sept 2018
Resigned 31 Jan 2020
Resigned
DALMEDO, Daren
ResignedLower Thames Street, LondonEC3R 6AF
Born June 1978
Director
Appointed 01 Sept 2018
Resigned 29 Jan 2020
DALMEDO, Daren
Lower Thames Street, LondonEC3R 6AF
Born June 1978
Director
01 Sept 2018
Resigned 29 Jan 2020
Resigned
HARVEY, Robert John
ResignedLower Thames Street, LondonEC3R 6AF
Born January 1974
Director
Appointed 01 Apr 2019
Resigned 22 May 2020
HARVEY, Robert John
Lower Thames Street, LondonEC3R 6AF
Born January 1974
Director
01 Apr 2019
Resigned 22 May 2020
Resigned
PEREIRA, Stephen Joseph
ResignedRoyal Crescent, IlfordIG2 7JY
Born March 1961
Director
Appointed 16 Feb 2018
Resigned 30 Sept 2018
PEREIRA, Stephen Joseph
Royal Crescent, IlfordIG2 7JY
Born March 1961
Director
16 Feb 2018
Resigned 30 Sept 2018
Resigned
SAGE, Joe Henry
Resigned244 Lambourne Road, ChigwellIG7 6HX
Born September 1978
Director
Appointed 22 Apr 2020
Resigned 14 Aug 2025
SAGE, Joe Henry
244 Lambourne Road, ChigwellIG7 6HX
Born September 1978
Director
22 Apr 2020
Resigned 14 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oakland Propco B Limited
Active244 Lambourne Road, ChigwellIG7 6HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Oakland Propco B Limited
244 Lambourne Road, ChigwellIG7 6HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Gibson Propco Limited
Ceased244 Lambourne Road, ChigwellIG7 6HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2018
Ceased 10 Nov 2021
Gibson Propco Limited
244 Lambourne Road, ChigwellIG7 6HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2018
Ceased 10 Nov 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023
11 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2021
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2021
2 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2020
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
1 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2019
1 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2018
2 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2018
22 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2018