Introduction
Watch Company
O
OAKHEART SUDBURY LTD
OAKHEART SUDBURY LTD is an active company incorporated on 28 April 2021 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. OAKHEART SUDBURY LTD was registered 4 years ago.(SIC: 68310)
Status
active
Active since 4 years ago
Company No
13362233
LTD Company
Age
4 Years
Incorporated 28 April 2021
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 5 April 2025 (1 year ago)
Submitted on 5 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
OAKHEART MANNINGTREE LTD
From: 28 April 2021To: 26 July 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 Birch Colchester Essex CO2 0LT England
From: 10 January 2022To: 12 August 2022
Unit 8 the Old Joinery Maldon Road Birch Colchester Essex CO2 0LT United Kingdom
From: 28 April 2021To: 10 January 2022
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KEEN, Daniel James
ActiveStation Road, ColchesterCO6 2ES
Born November 1995
Director
Appointed 01 Oct 2021
KEEN, Daniel James
Station Road, ColchesterCO6 2ES
Born November 1995
Director
01 Oct 2021
Active
MITCHELL, Daniel Kenneth
ActiveMaldon Road, ColchesterCO2 0LT
Born June 1987
Director
Appointed 27 May 2021
MITCHELL, Daniel Kenneth
Maldon Road, ColchesterCO2 0LT
Born June 1987
Director
27 May 2021
Active
NEVARD, Darrell Ashley
ActiveMaldon Road, ColchesterCO2 0LT
Born July 1987
Director
Appointed 27 May 2021
NEVARD, Darrell Ashley
Maldon Road, ColchesterCO2 0LT
Born July 1987
Director
27 May 2021
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 28 Apr 2021
Resigned 28 Apr 2021
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
28 Apr 2021
Resigned 28 Apr 2021
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 27 May 2021
Resigned 31 Dec 2023
MORGAN, Charlie William
Maldon Road, ColchesterCO2 0LT
Born March 1997
Director
27 May 2021
Resigned 31 Dec 2023
Resigned
REID, Jamie Luke
ResignedMaldon Road, ColchesterCO2 0LT
Born August 1987
Director
Appointed 28 Apr 2021
Resigned 30 Jun 2021
REID, Jamie Luke
Maldon Road, ColchesterCO2 0LT
Born August 1987
Director
28 Apr 2021
Resigned 30 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, FinchleyN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Ceased 28 Apr 2021
Fd Secretarial Ltd
2 Woodberry Grove, FinchleyN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2021
Ceased 28 Apr 2021
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 28 Apr 2021
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
28 Apr 2021
Active
Filing History
38
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
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
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 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
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
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
29 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021