Introduction
Watch Company
O
OAKLAND PROPCO B LIMITED
OAKLAND PROPCO B LIMITED is an active company incorporated on 14 May 2021 with the registered office located in Chigwell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OAKLAND PROPCO B LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13397587
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (5 months ago)
Submitted on 14 January 2026 (4 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Lambwood Heights 244 Lambourne Road Chigwell, IG7 6HX,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BALMER, Joanne Lea
Active244 Lambourne Road, ChigwellIG7 6HX
Born May 1980
Director
Appointed 14 May 2021
BALMER, Joanne Lea
244 Lambourne Road, ChigwellIG7 6HX
Born May 1980
Director
14 May 2021
Active
DONNELLY, Paul Patrick
Active244 Lambourne Road, ChigwellIG7 6HX
Born May 1974
Director
Appointed 22 May 2025
DONNELLY, Paul Patrick
244 Lambourne Road, ChigwellIG7 6HX
Born May 1974
Director
22 May 2025
Active
DOOLEY, Richard
Active244 Lambourne Road, ChigwellIG7 6HX
Born November 1972
Director
Appointed 06 Apr 2022
DOOLEY, Richard
244 Lambourne Road, ChigwellIG7 6HX
Born November 1972
Director
06 Apr 2022
Active
SAGE, Joe Henry
Resigned244 Lambourne Road, ChigwellIG7 6HX
Born September 1978
Director
Appointed 14 May 2021
Resigned 14 Aug 2025
SAGE, Joe Henry
244 Lambourne Road, ChigwellIG7 6HX
Born September 1978
Director
14 May 2021
Resigned 14 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gibson Propco Limited
Active244 Lambourne Road, ChigwellIG7 6HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2021
Gibson Propco Limited
244 Lambourne Road, ChigwellIG7 6HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2022
20 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2022
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2021
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2021