Company NameOakdene Building Ltd
DirectorsColin Bullock and Lynda Bullock
Company StatusActive
Company Number05535080
CategoryPrivate Limited Company
Incorporation Date12 August 2005(18 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameColin Bullock
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2005(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressSpy Cottage Longley Lane, Woodside
Kelsall
Tarporley
Cheshire
CW6 0TG
Secretary NameLynda Bullock
NationalityBritish
StatusCurrent
Appointed12 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressSpy Cottage Longley Lane, Woodside
Kelsall
Tarporley
Cheshire
CW6 0TG
Director NameMrs Lynda Bullock
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(6 years after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpy Cottage Longley Lane, Woodside
Kelsall
Tarporley
Cheshire
CW6 0TG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSpy Cottage Longley Lane, Woodside
Kelsall
Tarporley
Cheshire
CW6 0TG
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishAshton Hayes and Horton-cum-Peel
WardTarvin and Kelsall

Shareholders

1 at £1Mr Colin Bullock
50.00%
Ordinary
1 at £1Mrs Lynda Bullock
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,020
Cash£7,309
Current Liabilities£21,812

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 August 2023 (8 months, 3 weeks ago)
Next Return Due26 August 2024 (3 months, 3 weeks from now)

Filing History

21 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 March 2023 (5 pages)
15 November 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
30 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
15 November 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
13 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
8 September 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
2 September 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
21 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
13 August 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
9 November 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
22 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 August 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
12 August 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
10 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(4 pages)
13 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(4 pages)
27 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
(4 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
23 November 2011Registered office address changed from 111 Manley Road Sale Cheshire M33 4EW United Kingdom on 23 November 2011 (1 page)
23 November 2011Registered office address changed from 111 Manley Road Sale Cheshire M33 4EW United Kingdom on 23 November 2011 (1 page)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011Appointment of Mrs Lynda Bullock as a director (2 pages)
12 October 2011Appointment of Mrs Lynda Bullock as a director (2 pages)
24 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
24 August 2011Registered office address changed from 275 Stockport Road, Timperley Altrincham Cheshire WA15 7SP on 24 August 2011 (1 page)
24 August 2011Secretary's details changed for Lynda Bullock on 1 August 2011 (1 page)
24 August 2011Director's details changed for Colin Bullock on 1 August 2011 (2 pages)
24 August 2011Registered office address changed from 275 Stockport Road, Timperley Altrincham Cheshire WA15 7SP on 24 August 2011 (1 page)
24 August 2011Secretary's details changed for Lynda Bullock on 1 August 2011 (1 page)
24 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
24 August 2011Director's details changed for Colin Bullock on 1 August 2011 (2 pages)
24 August 2011Secretary's details changed for Lynda Bullock on 1 August 2011 (1 page)
24 August 2011Director's details changed for Colin Bullock on 1 August 2011 (2 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Colin Bullock on 12 August 2010 (2 pages)
13 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Colin Bullock on 12 August 2010 (2 pages)
7 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
7 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
18 August 2009Return made up to 12/08/09; full list of members (3 pages)
18 August 2009Return made up to 12/08/09; full list of members (3 pages)
27 February 2009Return made up to 12/08/08; full list of members (3 pages)
27 February 2009Return made up to 12/08/08; full list of members (3 pages)
18 November 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
18 November 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
18 December 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
18 December 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
8 October 2007Return made up to 12/08/07; full list of members (2 pages)
8 October 2007Return made up to 12/08/07; full list of members (2 pages)
3 October 2006Amended accounts made up to 31 March 2006 (2 pages)
3 October 2006Amended accounts made up to 31 March 2006 (2 pages)
27 September 2006Return made up to 12/08/06; full list of members (6 pages)
27 September 2006Return made up to 12/08/06; full list of members (6 pages)
21 April 2006Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
21 April 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 April 2006Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
21 April 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 September 2005New director appointed (2 pages)
13 September 2005Ad 12/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 September 2005New secretary appointed (2 pages)
13 September 2005Ad 12/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 September 2005New secretary appointed (2 pages)
13 September 2005New director appointed (2 pages)
12 August 2005Secretary resigned (1 page)
12 August 2005Director resigned (1 page)
12 August 2005Incorporation (9 pages)
12 August 2005Secretary resigned (1 page)
12 August 2005Incorporation (9 pages)
12 August 2005Director resigned (1 page)