Introduction
Watch Company
O
OAKWOOD HILL (HALSTEAD) MANAGEMENT COMPANY LIMITED
OAKWOOD HILL (HALSTEAD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 May 2018 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. OAKWOOD HILL (HALSTEAD) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11338130
LTD Company
Age
7 Years
Incorporated 1 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
23-24 Market Place Reading RG1 2DE England
From: 1 May 2018To: 9 September 2022
233 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Corporate Director Company With ...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
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219
Funding
12
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
BLOOMFIELD, Fay Alisa
Active11 Queensway, New MiltonBH25 5NR
Born August 1961
Director
Appointed 25 Feb 2025
BLOOMFIELD, Fay Alisa
11 Queensway, New MiltonBH25 5NR
Born August 1961
Director
25 Feb 2025
Active
DELLER, Paul Matthew
Active11 Queensway, New MiltonBH25 5NR
Born March 1966
Director
Appointed 25 Feb 2025
DELLER, Paul Matthew
11 Queensway, New MiltonBH25 5NR
Born March 1966
Director
25 Feb 2025
Active
SUGARS, Lindsey Carol
Active11 Queensway, New MiltonBH25 5NR
Born February 1977
Director
Appointed 25 Feb 2025
SUGARS, Lindsey Carol
11 Queensway, New MiltonBH25 5NR
Born February 1977
Director
25 Feb 2025
Active
WINGROVE, Ian
Active11 Queensway, New MiltonBH25 5NR
Born May 1984
Director
Appointed 25 Feb 2025
WINGROVE, Ian
11 Queensway, New MiltonBH25 5NR
Born May 1984
Director
25 Feb 2025
Active
ATLANTIS SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 01 May 2018
Resigned 07 Dec 2023
ATLANTIS SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
01 May 2018
Resigned 07 Dec 2023
Resigned
FLANEGAN, Philippa
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 13 Dec 2022
Resigned 25 Feb 2025
FLANEGAN, Philippa
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
13 Dec 2022
Resigned 25 Feb 2025
Resigned
KEEN, Felix Robert
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
Appointed 01 Sept 2022
Resigned 13 Dec 2022
KEEN, Felix Robert
11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
01 Sept 2022
Resigned 13 Dec 2022
Resigned
NICHOLAS, Koichi Barry
ResignedReadingRG1 2DE
Born February 1984
Director
Appointed 01 May 2018
Resigned 31 Aug 2022
NICHOLAS, Koichi Barry
ReadingRG1 2DE
Born February 1984
Director
01 May 2018
Resigned 31 Aug 2022
Resigned
STRONG, Andrew James
ResignedReadingRG1 2DE
Born October 1981
Director
Appointed 01 May 2018
Resigned 31 Aug 2022
STRONG, Andrew James
ReadingRG1 2DE
Born October 1981
Director
01 May 2018
Resigned 31 Aug 2022
Resigned
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate director
Appointed 09 Aug 2024
Resigned 25 Feb 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate director
09 Aug 2024
Resigned 25 Feb 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atlantis Estates Ltd
CeasedReadingRG1 2DE
Nature of Control
Significant influence or control
Notified 01 May 2018
Ceased 25 Feb 2025
Atlantis Estates Ltd
ReadingRG1 2DE
Significant influence or control
01 May 2018
Ceased 25 Feb 2025
Ceased
Filing History
263
Description
Type
Date Filed
Document
9 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 March 2026
30 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 April 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 August 2024
11 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 December 2023
11 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
9 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 September 2022
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022