Introduction
Watch Company
O
OAKYARD DEVELOPMENTS LIMITED
OAKYARD DEVELOPMENTS LIMITED is an active company incorporated on 6 December 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. OAKYARD DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 64203)
Status
active
Active since 4 years ago
Company No
13784021
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 19 November 2023 (2 years ago)
Period: 6 December 2021 - 31 December 2022(13 months)
Type: Dormant
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 5 December 2024 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 19 December 2025
For period ending 5 December 2025
Address
Management Suite Eldon Gardens, Percy Street Newcastle Upon Tyne, NE1 7RA,
Previous Addresses
Eldon Gardens Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA United Kingdom
From: 2 July 2024To: 7 August 2024
C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 12 June 2023To: 2 July 2024
Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 6 December 2021To: 12 June 2023
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRASER, Gavin
Active116 Quayside, Newcastle Upon TyneNE1 3DY
Born September 1972
Director
Appointed 06 Dec 2021
FRASER, Gavin
116 Quayside, Newcastle Upon TyneNE1 3DY
Born September 1972
Director
06 Dec 2021
Active
RENFREW, Stewart Lennox
Resigned116 Quayside, Newcastle Upon TyneNE1 3DY
Born February 1965
Director
Appointed 06 Dec 2021
Resigned 19 Jan 2022
RENFREW, Stewart Lennox
116 Quayside, Newcastle Upon TyneNE1 3DY
Born February 1965
Director
06 Dec 2021
Resigned 19 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hadrian Real Estate Plc
Active116 Quayside, Newcastle Upon TyneNE1 3DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2021
Hadrian Real Estate Plc
116 Quayside, Newcastle Upon TyneNE1 3DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2021
Active
Filing History
15
Description
Type
Date Filed
Document
29 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2025
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022