Introduction
Watch Company
O
OAKENROSE HOMES LIMITED
OAKENROSE HOMES LIMITED is an active company incorporated on 4 September 2018 with the registered office located in Birdham. The company operates in the Construction sector, specifically engaged in development of building projects. OAKENROSE HOMES LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11550777
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Next Due
Due by 11 January 2026
For period ending 28 December 2025
Address
Morello Cherry Lane Birdham, PO20 7AR,
Previous Addresses
Morello Cherry Lane Birdham West Sussex PO20 7AR England
From: 16 September 2019To: 16 September 2019
Keepers Cottage Keephatch Road Wokingham Berkshire RG4 5QA United Kingdom
From: 4 September 2018To: 16 September 2019
4 key events • 2018 - 2018
Funding Officers Ownership
New Owner
Sept 18
Notification Of A Person With Significan...
Company Founded
Sept 18
Incorporation Company
New Owner
Sept 18
Notification Of A Person With Significan...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NICHOLLS, Louisa Clare
ActiveBirdhamPO20 7AR
Secretary
Appointed 04 Sept 2018
NICHOLLS, Louisa Clare
BirdhamPO20 7AR
Secretary
04 Sept 2018
Active
NICHOLLS, Charles Henry
ActiveHorndean, WaterloovillePO8 0HW
Born May 1939
Director
Appointed 05 Sept 2018
NICHOLLS, Charles Henry
Horndean, WaterloovillePO8 0HW
Born May 1939
Director
05 Sept 2018
Active
NICHOLLS, Colin Charles
ActiveCherry Lane, BirdhamPO20 7AR
Born April 1962
Director
Appointed 04 Sept 2018
NICHOLLS, Colin Charles
Cherry Lane, BirdhamPO20 7AR
Born April 1962
Director
04 Sept 2018
Active
NICHOLLS, Louisa Clare
ActiveCherry Lane, BirdhamPO20 7AR
Born August 1970
Director
Appointed 04 Sept 2018
NICHOLLS, Louisa Clare
Cherry Lane, BirdhamPO20 7AR
Born August 1970
Director
04 Sept 2018
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Charles Henry Nicholls
ActiveCherry Lane, BirdhamPO20 7AR
Born May 1939
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Sept 2018
Mr Charles Henry Nicholls
Cherry Lane, BirdhamPO20 7AR
Born May 1939
Ownership of shares 25 to 50 percent
05 Sept 2018
Active
Mr Colin Charles Nicholls
ActiveSands Road, FarnhamGU10 1PX
Born April 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Sept 2018
Mr Colin Charles Nicholls
Sands Road, FarnhamGU10 1PX
Born April 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Sept 2018
Active
Mrs Louisa Clare Nicholls
ActiveBirdhamPO20 7AR
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2018
Mrs Louisa Clare Nicholls
BirdhamPO20 7AR
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2018
Active
Mrs Louisa Clare Nicholls
ActiveCherry Lane, BirdhamPO20 7AR
Born August 2017
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2018
Mrs Louisa Clare Nicholls
Cherry Lane, BirdhamPO20 7AR
Born August 2017
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
17 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 December 2019
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019
5 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2018
4 September 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 September 2018
4 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2018