Introduction
Watch Company
O
OAKLANDS EMPLOYEE OWNERSHIP TRUSTEES LIMITED
OAKLANDS EMPLOYEE OWNERSHIP TRUSTEES LIMITED is an active company incorporated on 26 September 2019 with the registered office located in Hemel Hempstead. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OAKLANDS EMPLOYEE OWNERSHIP TRUSTEES LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12229672
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
4 Grovelands Boundary Way Hemel Hempstead, HP2 7TE,
Previous Addresses
Hillier Hopkins Llp, 51, Radius House Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
From: 26 September 2019To: 13 December 2021
13 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Dec 19
Notification Of A Person With Significan...
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BENNETT, Nicholas James
ActiveGrovelands Boundary Way, Hemel HempsteadHP2 7TE
Born April 1972
Director
Appointed 28 Nov 2019
BENNETT, Nicholas James
Grovelands Boundary Way, Hemel HempsteadHP2 7TE
Born April 1972
Director
28 Nov 2019
Active
HARRISON, Philip John
ActiveBoundary Way, Hemel HempsteadHP2 7TE
Born May 1959
Director
Appointed 28 Nov 2019
HARRISON, Philip John
Boundary Way, Hemel HempsteadHP2 7TE
Born May 1959
Director
28 Nov 2019
Active
STACEY, Ian
ActiveBoundary Way, Hemel HempsteadHP2 7TE
Born September 1967
Director
Appointed 27 Sept 2022
STACEY, Ian
Boundary Way, Hemel HempsteadHP2 7TE
Born September 1967
Director
27 Sept 2022
Active
POSTLETHWAITE, Robert Michael
ResignedClarendon Road, WatfordWD17 1HP
Born October 1961
Director
Appointed 26 Sept 2019
Resigned 28 Nov 2019
POSTLETHWAITE, Robert Michael
Clarendon Road, WatfordWD17 1HP
Born October 1961
Director
26 Sept 2019
Resigned 28 Nov 2019
Resigned
SPELLER, Simon John
ResignedBoundary Way, Hemel HempsteadHP2 7TE
Born May 1976
Director
Appointed 28 Nov 2019
Resigned 15 Oct 2021
SPELLER, Simon John
Boundary Way, Hemel HempsteadHP2 7TE
Born May 1976
Director
28 Nov 2019
Resigned 15 Oct 2021
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Stacey
ActiveBoundary Way, Hemel HempsteadHP2 7TE
Born September 1967
Nature of Control
Significant influence or control
Notified 27 Sept 2022
Mr Ian Stacey
Boundary Way, Hemel HempsteadHP2 7TE
Born September 1967
Significant influence or control
27 Sept 2022
Active
Mr Simon John Speller
Ceased1st Radius House, WatfordWD17 1HP
Born May 1976
Nature of Control
Significant influence or control
Notified 28 Nov 2019
Ceased 15 Oct 2021
Mr Simon John Speller
1st Radius House, WatfordWD17 1HP
Born May 1976
Significant influence or control
28 Nov 2019
Ceased 15 Oct 2021
Ceased
Mr Philip John Harrison
ActiveBoundary Way, Hemel HempsteadHP2 7TE
Born May 1959
Nature of Control
Significant influence or control
Notified 28 Nov 2019
Mr Philip John Harrison
Boundary Way, Hemel HempsteadHP2 7TE
Born May 1959
Significant influence or control
28 Nov 2019
Active
Mr Nicholas James Bennett
ActiveBoundary Way, Hemel HempsteadHP2 7TE
Born April 1972
Nature of Control
Significant influence or control
Notified 28 Nov 2019
Mr Nicholas James Bennett
Boundary Way, Hemel HempsteadHP2 7TE
Born April 1972
Significant influence or control
28 Nov 2019
Active
Oaklands Landscaping Limited
ActiveBoundary Way, Hemel HempsteadHP2 7TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2019
Oaklands Landscaping Limited
Boundary Way, Hemel HempsteadHP2 7TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Nov 2019
Active
Mr Robert Michael Postlethwaite
CeasedClarendon Road, WatfordWD17 1HP
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Ceased 28 Nov 2019
Mr Robert Michael Postlethwaite
Clarendon Road, WatfordWD17 1HP
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2019
Ceased 28 Nov 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
27 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 September 2022
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2021
13 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2021
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
14 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2021
25 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2020
19 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2019
17 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2019
17 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2019
17 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2019