Introduction
Watch Company
O
OAKLAND (ADHC) LIMITED
OAKLAND (ADHC) LIMITED is an active company incorporated on 11 March 2021 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects. OAKLAND (ADHC) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
NI677357
LTD Company
Age
5 Years
Incorporated 11 March 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast, BT1 6HT,
Previous Addresses
Wellington Buildings Office 2 Floor 1 Belfast BT1 6HT United Kingdom
From: 11 March 2021To: 20 September 2021
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DICKSON, Adam Samuel Ervin
ActiveWellington Buildings, BelfastBT1 6HT
Born April 1972
Director
Appointed 11 Mar 2021
DICKSON, Adam Samuel Ervin
Wellington Buildings, BelfastBT1 6HT
Born April 1972
Director
11 Mar 2021
Active
GRAHAM, Gareth David
ActiveWellington Buildings, BelfastBT1 6HT
Born May 1971
Director
Appointed 11 Mar 2021
GRAHAM, Gareth David
Wellington Buildings, BelfastBT1 6HT
Born May 1971
Director
11 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oakland (Holdings) Ltd
ActiveOffice 2 Floor 1, BelfastBT1 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2021
Oakland (Holdings) Ltd
Office 2 Floor 1, BelfastBT1 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2021
Active
Filing History
14
Description
Type
Date Filed
Document
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2022
8 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2022
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021