Introduction
Watch Company
O
OAKHEART LETTINGS LTD
OAKHEART LETTINGS LTD is an active company incorporated on 8 October 2020 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. OAKHEART LETTINGS LTD was registered 5 years ago.(SIC: 68310)
Status
active
Active since 5 years ago
Company No
12938228
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
OAKHEART PROPERTY LETTINGS LTD
From: 8 October 2020To: 15 October 2021
Address
The Old Joinery Maldon Road Colchester, CO2 0LT,
Previous Addresses
4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
From: 12 August 2022To: 25 August 2022
The Old Joinery Maldon Road Colchester Essex CO2 0LT England
From: 17 May 2022To: 12 August 2022
The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT United Kingdom
From: 8 October 2020To: 17 May 2022
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MITCHELL, Daniel Kenneth
ActiveMaldon Road, ColchesterCO2 0LT
Secretary
Appointed 20 May 2024
MITCHELL, Daniel Kenneth
Maldon Road, ColchesterCO2 0LT
Secretary
20 May 2024
Active
HUBBARD, Samantha
ActiveMaldon Road, ColchesterCO2 0LT
Born August 1986
Director
Appointed 30 Sept 2025
HUBBARD, Samantha
Maldon Road, ColchesterCO2 0LT
Born August 1986
Director
30 Sept 2025
Active
MITCHELL, Daniel Kenneth
ActiveMaldon Road, ColchesterCO2 0LT
Born June 1987
Director
Appointed 08 Oct 2020
MITCHELL, Daniel Kenneth
Maldon Road, ColchesterCO2 0LT
Born June 1987
Director
08 Oct 2020
Active
NEVARD, Darrell Ashley
ActiveMaldon Road, ColchesterCO2 0LT
Born July 1987
Director
Appointed 08 Oct 2020
NEVARD, Darrell Ashley
Maldon Road, ColchesterCO2 0LT
Born July 1987
Director
08 Oct 2020
Active
CHIDLEY, Cara Louise
ResignedMaldon Road, ColchesterCO2 0LT
Born February 1993
Director
Appointed 01 Jan 2021
Resigned 30 Sept 2025
CHIDLEY, Cara Louise
Maldon Road, ColchesterCO2 0LT
Born February 1993
Director
01 Jan 2021
Resigned 30 Sept 2025
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 08 Oct 2020
Resigned 08 Oct 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
08 Oct 2020
Resigned 08 Oct 2020
Resigned
GREENWOOD, Anna-Marie
ResignedMaldon Road, ColchesterCO2 0LT
Born March 1977
Director
Appointed 26 Feb 2024
Resigned 18 Nov 2025
GREENWOOD, Anna-Marie
Maldon Road, ColchesterCO2 0LT
Born March 1977
Director
26 Feb 2024
Resigned 18 Nov 2025
Resigned
MORGAN, Charlie William
ResignedMaldon Road, ColchesterCO2 0LT
Born March 1997
Director
Appointed 08 Oct 2020
Resigned 31 Dec 2023
MORGAN, Charlie William
Maldon Road, ColchesterCO2 0LT
Born March 1997
Director
08 Oct 2020
Resigned 31 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cara Chidley
CeasedMaldon Road, ColchesterCO2 0LT
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Ceased 20 May 2024
Cara Chidley
Maldon Road, ColchesterCO2 0LT
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2021
Ceased 20 May 2024
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Ceased 08 Oct 2020
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Ceased 08 Oct 2020
Ceased
Oakheart Property Ltd
ActiveMaldon Road, ColchesterCO2 0LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 08 Oct 2020
Oakheart Property Ltd
Maldon Road, ColchesterCO2 0LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
08 Oct 2020
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
20 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2024
20 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2023
13 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2023
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
17 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2022
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2021
15 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2021
9 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2020
9 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020