| Company Name | Oaklea Construction Limited |
|---|---|
| Directors | Peter Bailey Sheeran and Matthew William John Sheeran |
| Company Status | Active |
| Company Number | 05870336 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2006(17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Peter Bailey Sheeran |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheriff House Nantwich Road Stanthorne Cheshire CW10 0LH |
| Secretary Name | Mrs Teresa Buchan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Correspondence Address | 25 Roehurst Lane Winsford Cheshire CW7 2DF |
| Director Name | Mr Matthew William John Sheeran |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2020(13 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Tank Cleaning |
| Country of Residence | United Kingdom |
| Correspondence Address | Sherriff House Nantwich Road Middlewich Cheshire CW10 0LH |
| Director Name | Mr Shane David Barnett |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 12 Langley Close Sandbach Cheshire CW11 1YJ |
| Director Name | Mr Philip Cross |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Bank Marton Green Winsford Cheshrie CW7 2QG |
| Secretary Name | Peter Bailey Sheeran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheriff House Nantwich Road Stanthorne Cheshire CW10 0LH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Oaklea House Nantwich Road Stanthorne Cheshire CW10 0LH |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Stanthorne and Wimboldsley |
| Ward | Winsford Wharton |
Shareholders
| 300 at £1 | Peter Bailey Sheeran 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Charges
| 8 August 2006 | Delivered on: 9 August 2006 Persons entitled: Peter Bailey Sheeran Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land k/a winsford old police station high street winsford t/n CH546000 and all buildings and fixtures on it. Part Satisfied |
|---|
Filing History
| 24 December 2020 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
| 12 May 2020 | Memorandum and Articles of Association (16 pages) |
| 12 May 2020 | Resolutions
|
| 11 March 2020 | Appointment of Mr Matthew William John Sheeran as a director on 10 March 2020 (2 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 18 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 19 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 15 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 23 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 1 July 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 29 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 20 May 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 30 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 31 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page) |
| 12 February 2009 | Appointment terminated director shane barnett (1 page) |
| 12 February 2009 | Appointment terminated director shane barnett (1 page) |
| 22 January 2009 | Appointment terminated director philip cross (1 page) |
| 22 January 2009 | Appointment terminated director philip cross (1 page) |
| 8 October 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2009 (1 page) |
| 8 October 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2009 (1 page) |
| 25 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 September 2007 | Accounting reference date shortened from 10/01/08 to 31/12/07 (1 page) |
| 7 September 2007 | Accounting reference date shortened from 10/01/08 to 31/12/07 (1 page) |
| 14 August 2007 | Accounting reference date shortened from 31/07/08 to 10/01/08 (1 page) |
| 14 August 2007 | Accounting reference date shortened from 31/07/08 to 10/01/08 (1 page) |
| 30 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 6 December 2006 | Ad 23/11/06--------- £ si 297@1=297 £ ic 3/300 (2 pages) |
| 6 December 2006 | Resolutions
|
| 6 December 2006 | Ad 23/11/06--------- £ si 297@1=297 £ ic 3/300 (2 pages) |
| 6 December 2006 | Resolutions
|
| 22 September 2006 | Ad 10/07/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Ad 10/07/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 September 2006 | New secretary appointed (2 pages) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: lancashire gate, 21 tiviot dale stockport cheshire SK1 1TD (1 page) |
| 21 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: lancashire gate, 21 tiviot dale stockport cheshire SK1 1TD (1 page) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | New director appointed (2 pages) |
| 10 July 2006 | Incorporation (11 pages) |
| 10 July 2006 | Incorporation (11 pages) |