OAKUS DEVELOPMENTS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

OAKUS DEVELOPMENTS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
OAKUS DEVELOPMENTS LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04452226. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

OAKUS DEVELOPMENTS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom
Previous trading names include:
MCALPINE AVIATION TRAINING LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2017-07-31 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
RODERICK JAMES WREN Jul 1959 British Director 2002-06-20 UNTIL 2004-05-28 RESIGNED
MR HUW JAMES THOMAS Mar 1962 British Director 2014-03-27 UNTIL 2015-10-01 RESIGNED
GEOFFREY PETER SANDERS Dec 1954 British Director 2006-11-23 UNTIL 2015-10-01 RESIGNED
MR DAVID MALCOLM MCROBERT Nov 1958 English Director 2002-06-20 UNTIL 2007-03-22 RESIGNED
MR JAMES THOMAS HEMERY MCALPINE Sep 1960 British Director 2002-06-20 UNTIL 2007-06-21 RESIGNED
JOHN MARK BRIANT Nov 1952 British Director 2006-11-23 UNTIL 2014-03-27 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 2002-06-20 UNTIL 2017-07-31 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2002-05-30 UNTIL 2002-06-20 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2002-05-30 UNTIL 2002-06-20 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2005-11-30 UNTIL 2013-06-26 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary 2002-06-20 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abacus Developments Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTTENHAM PARK MAINTENANCE COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HAWK PROPERTIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
EXPRESS PARK (KETTERING) MANAGEMENT LIMITED KIMBOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CTC AVIATION TRAINING (UK) LIMITED. SOUTHAMPTON Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRLINE RECRUITMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
PEMBROKE GROVE CONSULTANCY LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TAND DEVELOPMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEMBROKE GROVE INVESTMENTS LIMITED LEIGHTON BUZZARD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TEMPUS TEN (MANAGEMENT) LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TARGET PARK MANAGEMENT (REDDITCH) LIMITED TAMWORTH ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ASTINVALE ESTATES LIMITED LEIGHTON BUZZARD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MERLOT DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRISTOL AVIATION SERVICES LIMITED BRISTOL Dissolved... 85600 - Educational support services
ABVALE DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRISTOL FLIGHT TRAINING CENTRE LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 85590 - Other education n.e.c.
TEMPUS TEN (ONYX) MANAGEMENT LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABACUS PROJECTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ANGHARAD REES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
SIR ROBERT MCALPINE (M6) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SIR ROBERT MCALPINE (A19) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STEP SPRINGFIELD VILLAGE LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 41100 - Development of building projects
MCAULAY HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
PILTON UK HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.