Introduction
Watch Company
T
THE OAK BUILDING FREEHOLD LIMITED
THE OAK BUILDING FREEHOLD LIMITED is an active company incorporated on 25 October 2021 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE OAK BUILDING FREEHOLD LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13700928
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
2 Hills Road Cambridge, CB2 1JP,
Previous Addresses
63 Caernarvon Road Norwich NR2 3HY United Kingdom
From: 25 October 2021To: 6 April 2022
16 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
18
Name
Role
Appointed
Status
EPMG LEGAL LIMITED
ActiveHills Road, CambridgeCB2 1JP
Corporate secretary
Appointed 01 Apr 2022
EPMG LEGAL LIMITED
Hills Road, CambridgeCB2 1JP
Corporate secretary
01 Apr 2022
Active
BAGLEY, Shona Anne
ActiveAberdeen Avenue, CambridgeCB2 8DL
Born December 1968
Director
Appointed 14 Mar 2022
BAGLEY, Shona Anne
Aberdeen Avenue, CambridgeCB2 8DL
Born December 1968
Director
14 Mar 2022
Active
BAULCOMBE, David Charles, Sir
ActiveCambridgeCB2 1JP
Born April 1952
Director
Appointed 25 Oct 2021
BAULCOMBE, David Charles, Sir
CambridgeCB2 1JP
Born April 1952
Director
25 Oct 2021
Active
CARTWRIGHT, Neil
ActiveAgden Road, SheffieldS7 1LY
Born August 1974
Director
Appointed 14 Mar 2022
CARTWRIGHT, Neil
Agden Road, SheffieldS7 1LY
Born August 1974
Director
14 Mar 2022
Active
DE WIT, Carina
ActivePenners Gardens, SurbitonKT6 6JW
Born August 1987
Director
Appointed 14 Mar 2022
DE WIT, Carina
Penners Gardens, SurbitonKT6 6JW
Born August 1987
Director
14 Mar 2022
Active
ELLIOTT, Paula Anne
ActiveAberdeen Avenue, CambridgeCB2 8DP
Born October 1968
Director
Appointed 14 Mar 2022
ELLIOTT, Paula Anne
Aberdeen Avenue, CambridgeCB2 8DP
Born October 1968
Director
14 Mar 2022
Active
FARBOUD, Amir, Dr
ActiveKingfisher Way, CambridgeCB2 8DA
Born February 1977
Director
Appointed 14 Mar 2022
FARBOUD, Amir, Dr
Kingfisher Way, CambridgeCB2 8DA
Born February 1977
Director
14 Mar 2022
Active
GELLNER, David Nicholas, Professor
ActiveEast Street, OxfordOX2 0AU
Born November 1957
Director
Appointed 14 Mar 2022
GELLNER, David Nicholas, Professor
East Street, OxfordOX2 0AU
Born November 1957
Director
14 Mar 2022
Active
GOLDSTEIN, Raymond Ethan, Professor
ActiveKingfisher Way, CambridgeCB2 8DA
Born December 1961
Director
Appointed 14 Mar 2022
GOLDSTEIN, Raymond Ethan, Professor
Kingfisher Way, CambridgeCB2 8DA
Born December 1961
Director
14 Mar 2022
Active
HUGHES-JONES, Richard Eifion
ActiveAll Saints South Elmham, HalesworthIP19 0PA
Born January 1947
Director
Appointed 14 Mar 2022
HUGHES-JONES, Richard Eifion
All Saints South Elmham, HalesworthIP19 0PA
Born January 1947
Director
14 Mar 2022
Active
KNIGHT, Deborah Anne
ActiveKingfisher Way, CambridgeCB2 8DA
Born July 1960
Director
Appointed 14 Mar 2022
KNIGHT, Deborah Anne
Kingfisher Way, CambridgeCB2 8DA
Born July 1960
Director
14 Mar 2022
Active
LUTHER, David Joseph
ActiveCambridgeCB2 1JP
Born January 1966
Director
Appointed 25 Oct 2021
LUTHER, David Joseph
CambridgeCB2 1JP
Born January 1966
Director
25 Oct 2021
Active
MILDE, Stefan
ActiveAyres Drive, CambridgeCB22 5FR
Born May 1987
Director
Appointed 14 Mar 2022
MILDE, Stefan
Ayres Drive, CambridgeCB22 5FR
Born May 1987
Director
14 Mar 2022
Active
PARKINSON, Robert Alan
ActivePriory Lane, BicesterOX26 6BG
Born January 1948
Director
Appointed 14 Mar 2022
PARKINSON, Robert Alan
Priory Lane, BicesterOX26 6BG
Born January 1948
Director
14 Mar 2022
Active
PATEL, Dipak
ActiveSanta Clara95050
Born April 1976
Director
Appointed 14 Mar 2022
PATEL, Dipak
Santa Clara95050
Born April 1976
Director
14 Mar 2022
Active
PRICE, Anton Jamie
ActiveKingfisher Way, CambridgeCB2 8DA
Born March 1971
Director
Appointed 14 Mar 2022
PRICE, Anton Jamie
Kingfisher Way, CambridgeCB2 8DA
Born March 1971
Director
14 Mar 2022
Active
TORRENTE, Franco, Dr
ActiveCambridgeCB2 1JP
Born January 1971
Director
Appointed 14 Mar 2022
TORRENTE, Franco, Dr
CambridgeCB2 1JP
Born January 1971
Director
14 Mar 2022
Active
WALKER, Peter Fei Fan, Dr
ActiveCambridgeCB2 1JP
Born December 1988
Director
Appointed 14 Mar 2022
WALKER, Peter Fei Fan, Dr
CambridgeCB2 1JP
Born December 1988
Director
14 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sir David Charles Baulcombe
ActiveCambridgeCB2 1JP
Born April 1952
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Sir David Charles Baulcombe
CambridgeCB2 1JP
Born April 1952
Voting rights 25 to 50 percent
25 Oct 2021
Active
Mr David Joseph Luther
ActiveCambridgeCB2 1JP
Born January 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Mr David Joseph Luther
CambridgeCB2 1JP
Born January 1966
Voting rights 25 to 50 percent
25 Oct 2021
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
7 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
6 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 April 2022