Introduction
Watch Company
O
OAKYARD (MIDCO) TOP LIMITED
OAKYARD (MIDCO) TOP LIMITED is an active company incorporated on 28 July 2022 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 (MIDCO) TOP LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14261320
LTD Company
Age
3 Years
Incorporated 28 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
12-13 Lansdowne Terrace Newcastle Upon Tyne, NE3 1HN,
Previous Addresses
Eldon Gardens Eldon Gardens Percy Street Newcastle upon Tyne NE1 7RA England
From: 2 April 2025To: 22 April 2025
Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 28 July 2022To: 2 April 2025
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LANYON, Richard Cruddas Bennicke
ActiveLansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born May 1958
Director
Appointed 17 Apr 2025
LANYON, Richard Cruddas Bennicke
Lansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born May 1958
Director
17 Apr 2025
Active
FRASER, Gavin
Resigned116 Quayside, Newcastle Upon TyneNE1 3DY
Born September 1972
Director
Appointed 28 Jul 2022
Resigned 17 Apr 2025
FRASER, Gavin
116 Quayside, Newcastle Upon TyneNE1 3DY
Born September 1972
Director
28 Jul 2022
Resigned 17 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Devizes Road, SalisburySP3 4UF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Apr 2025
Ordnance Row Consulting Limited
Devizes Road, SalisburySP3 4UF
Ownership of shares 75 to 100 percent
17 Apr 2025
Active
116 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 16 Aug 2022
Ceased 17 Apr 2025
Oakyard Developments Limited
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
16 Aug 2022
Ceased 17 Apr 2025
Ceased
Hadrian Real Estate Plc
Ceased116 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 28 Jul 2022
Ceased 16 Aug 2022
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
28 Jul 2022
Ceased 16 Aug 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2025
19 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2025
19 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022
18 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
12 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2022