Introduction
Watch Company
O
OAKVILLE AP LIMITED
OAKVILLE AP LIMITED is an active company incorporated on 15 April 2021 with the registered office located in Great Yarmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OAKVILLE AP LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13338345
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
OAKVILLE REAL ESTATE LIMITED
From: 15 April 2021To: 22 March 2023
Address
19/20 Regent Street Great Yarmouth, NR30 1RL,
Previous Addresses
Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
From: 8 November 2023To: 25 October 2024
Excelsior House 9 Barnards Way Lowestoft NR32 2HD England
From: 15 April 2021To: 8 November 2023
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HUNT, Benjamin John
ActiveRegent Street, Great YarmouthNR30 1RL
Born March 1970
Director
Appointed 01 Nov 2023
HUNT, Benjamin John
Regent Street, Great YarmouthNR30 1RL
Born March 1970
Director
01 Nov 2023
Active
PHILPOT, Alexander Terence
ActiveRegent Street, Great YarmouthNR30 1RL
Born October 1996
Director
Appointed 01 Nov 2023
PHILPOT, Alexander Terence
Regent Street, Great YarmouthNR30 1RL
Born October 1996
Director
01 Nov 2023
Active
PHILPOT, Terence Nicholas
ActiveRegent Street, Great YarmouthNR30 1RL
Born March 1963
Director
Appointed 15 Apr 2021
PHILPOT, Terence Nicholas
Regent Street, Great YarmouthNR30 1RL
Born March 1963
Director
15 Apr 2021
Active
PEMBROKE, Andy
ResignedPeachman Way, NorwichNR7 0LB
Born January 1972
Director
Appointed 15 Apr 2021
Resigned 01 Nov 2023
PEMBROKE, Andy
Peachman Way, NorwichNR7 0LB
Born January 1972
Director
15 Apr 2021
Resigned 01 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Oakville Homes Limited
ActiveRegent Street, Great YarmouthNR30 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Oakville Homes Limited
Regent Street, Great YarmouthNR30 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
Mr Terry Philpot
Ceased9 Barnards Way, LowestoftNR32 2HD
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 21 Mar 2023
Mr Terry Philpot
9 Barnards Way, LowestoftNR32 2HD
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 21 Mar 2023
Ceased
Mr Andy Pembroke
Ceased9 Barnards Way, LowestoftNR32 2HD
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 21 Mar 2023
Mr Andy Pembroke
9 Barnards Way, LowestoftNR32 2HD
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 21 Mar 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
25 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2024
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
2 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
24 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2023
24 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2023
23 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2023