Introduction
Watch Company
O
OAK & PROSPER (OAKWOOD) LTD
OAK & PROSPER (OAKWOOD) LTD is an active company incorporated on 23 November 2022 with the registered office located in Doncaster. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. OAK & PROSPER (OAKWOOD) LTD was registered 3 years ago.(SIC: 41100, 68100)
Status
active
Active since 3 years ago
Company No
14501362
LTD Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Previous Company Names
AMBERSTONE DEVELOPMENTS (THE RIDINGS) LIMITED
From: 23 November 2022To: 13 June 2023
Address
The White Hart Top Road Barnby Dun Doncaster, DN3 1DA,
Previous Addresses
C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB United Kingdom
From: 23 November 2022To: 16 June 2023
11 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
BAKER, Daniel
ActiveTop Road, DoncasterDN3 1DA
Born March 1989
Director
Appointed 25 May 2023
BAKER, Daniel
Top Road, DoncasterDN3 1DA
Born March 1989
Director
25 May 2023
Active
DAWSON, John Charles
ResignedJosephs Well, LeedsLS3 1AB
Born August 1965
Director
Appointed 23 Nov 2022
Resigned 25 May 2023
DAWSON, John Charles
Josephs Well, LeedsLS3 1AB
Born August 1965
Director
23 Nov 2022
Resigned 25 May 2023
Resigned
PULLAN, Alistair Mark
ResignedJosephs Well, LeedsLS3 1AB
Born April 1959
Director
Appointed 23 Nov 2022
Resigned 25 May 2023
PULLAN, Alistair Mark
Josephs Well, LeedsLS3 1AB
Born April 1959
Director
23 Nov 2022
Resigned 25 May 2023
Resigned
ROBINSON, Michael John
ResignedJosephs Well, LeedsLS3 1AB
Born April 1967
Director
Appointed 23 Nov 2022
Resigned 25 May 2023
ROBINSON, Michael John
Josephs Well, LeedsLS3 1AB
Born April 1967
Director
23 Nov 2022
Resigned 25 May 2023
Resigned
STRACHAN, Bruce Scott
ResignedJosephs Well, LeedsLS3 1AB
Born April 1963
Director
Appointed 23 Nov 2022
Resigned 25 May 2023
STRACHAN, Bruce Scott
Josephs Well, LeedsLS3 1AB
Born April 1963
Director
23 Nov 2022
Resigned 25 May 2023
Resigned
WHITTAKER, David John
ResignedJosephs Well, LeedsLS3 1AB
Born April 1964
Director
Appointed 23 Nov 2022
Resigned 25 May 2023
WHITTAKER, David John
Josephs Well, LeedsLS3 1AB
Born April 1964
Director
23 Nov 2022
Resigned 25 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Station Road, DoncasterDN3 1DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2023
Oak & Prosper (Investments) Limited
Station Road, DoncasterDN3 1DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2023
Active
J.Pullan & Sons Limited
CeasedJosephs Well, LeedsLS3 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022
Ceased 25 May 2023
J.Pullan & Sons Limited
Josephs Well, LeedsLS3 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Ceased 25 May 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2023
16 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2023
13 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2023
13 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023