Oakridge Holdings Limited

Company Name	Oakridge Holdings Limited
Directors	Richard Victor Watchorn and Robert Martin Harcourt
Company Status	Active
Company Number	00080474
Category	Private Limited Company
Incorporation Date	25 March 1904(119 years, 7 months ago)
Previous Names	Richard Hudson & Sons,Limited and Richard Hudson (Holdings) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Victor Watchorn
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 March 1995(91 years after company formation)
Appointment Duration	28 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westmere Lodge Church Road Alsager Stoke On Trent Staffordshire ST7 2HB

Secretary Name	Mr Richard Victor Watchorn
Nationality	British
Status	Current
Appointed	27 August 1998(94 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westmere Lodge Church Road Alsager Stoke On Trent Staffordshire ST7 2HB

Director Name	Mr Robert Martin Harcourt
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 December 2020(116 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	The Old Bakery 17 Shrigley Road Bollington Macclesfield SK10 5RD

Director Name	Dr John Michael Dickey
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(87 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	9 Pinfold Close Tutbury Burton On Trent Staffordshire DE13 9NJ

Director Name	John Richard Dudley Law
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(87 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Oak Ridge Farm Carr Lane Alderley Edge Cheshire SK9 7SL

Director Name	Mr Keith Woolley Norton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(87 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardendale 23 Sunnyside Grove Ashton Under Lyne Lancashire OL6 6TN

Director Name	Mr Brian Robinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(87 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	6 Fir Wood Close Todmorden Lancashire OL14 7QB

Director Name	Mr Richard Watkins
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(87 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 June 2001)
Role	Retired
Correspondence Address	20 Parkstone Lane Worsley Manchester Lancashire M28 2PW

Secretary Name	Mr Keith Woolley Norton
Nationality	British
Status	Resigned
Appointed	24 August 1991(87 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardendale 23 Sunnyside Grove Ashton Under Lyne Lancashire OL6 6TN

Secretary Name	Dr John Michael Dickey
Nationality	British
Status	Resigned
Appointed	19 November 1991(87 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	9 Pinfold Close Tutbury Burton On Trent Staffordshire DE13 9NJ

Director Name	Mrs Catherine Frances Watchorn
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2001(97 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 February 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	Westmere Lodge Church Road Alsager Stoke On Trent Staffordshire ST7 2HB

Director Name	Judith Anne Harcourt
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2001(97 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	277 Park Lane Poynton Cheshire SK12 1RJ

Contact

Telephone	01270 875006
Telephone region	Crewe

Location

Registered Address	17 Shrigley Road Bollington Macclesfield SK10 5RD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	£443,373
Cash	£31,459
Current Liabilities	£1,963

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (2 months, 3 weeks ago)
Next Return Due	20 July 2024 (9 months, 3 weeks from now)

Charges

20 December 1993	Delivered on: 4 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 December 1993

Delivered on: 4 January 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
7 July 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
15 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
18 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Registered office address changed from West Mere Lodge Church Road, Alsager Stoke on Trent ST7 2HB to 33 Latham Court 50 Middlewich Road Sandbach Cheshire CW11 1LF on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from West Mere Lodge Church Road, Alsager Stoke on Trent ST7 2HB to 33 Latham Court 50 Middlewich Road Sandbach Cheshire CW11 1LF on 12 December 2016 (1 page)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 20,602 (5 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 20,602 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 20,602 (5 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 20,602 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 20,602 (5 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 20,602 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
1 July 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
1 July 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
29 June 2012	Termination of appointment of Catherine Watchorn as a director (1 page)
29 June 2012	Termination of appointment of Catherine Watchorn as a director (1 page)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 August 2010	Director's details changed for Judith Anne Harcourt on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Judith Anne Harcourt on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Judith Anne Harcourt on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
7 September 2009	Return made up to 14/08/09; full list of members (4 pages)
7 September 2009	Return made up to 14/08/09; full list of members (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Return made up to 14/08/08; full list of members (4 pages)
27 August 2008	Return made up to 14/08/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 August 2007	Return made up to 14/08/07; full list of members (3 pages)
31 August 2007	Return made up to 14/08/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 August 2006	Return made up to 14/08/06; full list of members (3 pages)
30 August 2006	Return made up to 14/08/06; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 August 2005	Return made up to 14/08/05; full list of members (3 pages)
23 August 2005	Return made up to 14/08/05; full list of members (3 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 August 2004	Return made up to 14/08/04; full list of members (7 pages)
19 August 2004	Return made up to 14/08/04; full list of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 September 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (7 pages)
1 September 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 September 2002	Return made up to 14/08/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	Return made up to 14/08/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 September 2001	Return made up to 14/08/01; change of members (11 pages)
4 September 2001	Return made up to 14/08/01; change of members (11 pages)
13 August 2001	Â£ ic 25670/20602 12/06/01 Â£ sr 5068@1=5068 (1 page)
13 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2001	Â£ ic 25670/20602 12/06/01 Â£ sr 5068@1=5068 (1 page)
13 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
17 May 2001	Â£ ic 60000/25670 08/05/01 Â£ sr 34330@1=34330 (1 page)
17 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2001	Â£ ic 60000/25670 08/05/01 Â£ sr 34330@1=34330 (1 page)
6 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000	Return made up to 14/08/00; full list of members (12 pages)
31 August 2000	Return made up to 14/08/00; full list of members (12 pages)
9 March 2000	Accounts for a medium company made up to 31 March 1999 (11 pages)
9 March 2000	Accounts for a medium company made up to 31 March 1999 (11 pages)
7 September 1999	Return made up to 14/08/99; full list of members (6 pages)
7 September 1999	Return made up to 14/08/99; full list of members (6 pages)
20 January 1999	Full group accounts made up to 31 March 1998 (21 pages)
20 January 1999	Full group accounts made up to 31 March 1998 (21 pages)
19 January 1999	Registered office changed on 19/01/99 from: 47 church road gatley cheadle cheshire SK8 4NG (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 47 church road gatley cheadle cheshire SK8 4NG (1 page)
14 September 1998	Return made up to 14/08/98; full list of members (6 pages)
14 September 1998	Return made up to 14/08/98; full list of members (6 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	New secretary appointed (2 pages)
30 June 1998	Company name changed richard hudson (holdings) limite d\certificate issued on 01/07/98 (2 pages)
30 June 1998	Company name changed richard hudson (holdings) limite d\certificate issued on 01/07/98 (2 pages)
29 May 1998	Registered office changed on 29/05/98 from: 47 church road gatley cheadle cheshire SK8 4NG (1 page)
29 May 1998	Registered office changed on 29/05/98 from: 47 church road gatley cheadle cheshire SK8 4NG (1 page)
28 May 1998	Registered office changed on 28/05/98 from: the courtyard ashley road hale altrincham cheshire WA14 3NG (1 page)
28 May 1998	Registered office changed on 28/05/98 from: the courtyard ashley road hale altrincham cheshire WA14 3NG (1 page)
28 October 1997	Full group accounts made up to 31 March 1997 (21 pages)
28 October 1997	Full group accounts made up to 31 March 1997 (21 pages)
14 October 1997	Registered office changed on 14/10/97 from: the courtyard ashley road hale altrincham WA14 3NG (1 page)
14 October 1997	Registered office changed on 14/10/97 from: the courtyard ashley road hale altrincham WA14 3NG (1 page)
23 September 1997	Return made up to 14/08/97; full list of members 363(287) ‐ Registered office changed on 23/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1997	Return made up to 14/08/97; full list of members 363(287) ‐ Registered office changed on 23/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1997	Registered office changed on 28/07/97 from: burnley wood mill parliament street burnley BB11 3JT (1 page)
28 July 1997	Registered office changed on 28/07/97 from: burnley wood mill parliament street burnley BB11 3JT (1 page)
12 December 1996	Full group accounts made up to 31 March 1996 (20 pages)
12 December 1996	Full group accounts made up to 31 March 1996 (20 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 September 1996	Return made up to 14/08/96; full list of members (6 pages)
13 September 1996	Return made up to 14/08/96; full list of members (6 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
14 September 1995	Return made up to 14/08/95; full list of members (6 pages)
14 September 1995	Return made up to 14/08/95; full list of members (6 pages)
21 April 1995	Company name changed richard hudson & sons,LIMITED\certificate issued on 24/04/95 (4 pages)
21 April 1995	Company name changed richard hudson & sons,LIMITED\certificate issued on 24/04/95 (4 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
25 March 1904	Certificate of incorporation (1 page)
25 March 1904	Certificate of incorporation (1 page)