Introduction
Watch Company
O
OAKHILL LODGE LIMITED
OAKHILL LODGE LIMITED is an active company incorporated on 22 February 2021 with the registered office located in Cheadle. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OAKHILL LODGE LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13215915
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
AGHOCO 2029 LIMITED
From: 22 February 2021To: 17 March 2021
Address
First Floor, Oakwater House, 4 Oakwater Avenue Cheadle Royal Business Park Cheadle, SK8 3SR,
Previous Addresses
Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY England
From: 20 September 2024To: 5 March 2026
C/O Barlow Andrews Llp Carlyle House 78 Chorley New Road Bolton BL1 4BY United Kingdom
From: 21 November 2023To: 20 September 2024
One St Peter's Square Manchester M2 3DE United Kingdom
From: 22 February 2021To: 21 November 2023
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Share Issue
Mar 21
Capital Alter Shares Subdivision
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
WILLIAMS, Jayne
Active4 Oakwater Avenue, CheadleSK8 3SR
Born December 1967
Director
Appointed 17 Mar 2021
WILLIAMS, Jayne
4 Oakwater Avenue, CheadleSK8 3SR
Born December 1967
Director
17 Mar 2021
Active
WILLIAMS, Justin Sinclair
Active4 Oakwater Avenue, CheadleSK8 3SR
Born January 1969
Director
Appointed 17 Mar 2021
WILLIAMS, Justin Sinclair
4 Oakwater Avenue, CheadleSK8 3SR
Born January 1969
Director
17 Mar 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 22 Feb 2021
Resigned 17 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
22 Feb 2021
Resigned 17 Mar 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 22 Feb 2021
Resigned 17 Mar 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
22 Feb 2021
Resigned 17 Mar 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 22 Feb 2021
Resigned 17 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
22 Feb 2021
Resigned 17 Mar 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 22 Feb 2021
Resigned 17 Mar 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
22 Feb 2021
Resigned 17 Mar 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Justin Sinclair Williams
Active4 Oakwater Avenue, CheadleSK8 3SR
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 31 Mar 2021
Mr Justin Sinclair Williams
4 Oakwater Avenue, CheadleSK8 3SR
Born January 1969
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
31 Mar 2021
Active
Jayne Williams
Active4 Oakwater Avenue, CheadleSK8 3SR
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 31 Mar 2021
Jayne Williams
4 Oakwater Avenue, CheadleSK8 3SR
Born December 1967
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
31 Mar 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Ceased 31 Mar 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Ceased 31 Mar 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2023
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2021
31 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 March 2021