ONE OAK DEVELOPMENT LIMITED - STAMFORD


Company Profile Company Filings

Overview

ONE OAK DEVELOPMENT LIMITED is a Private Limited Company from STAMFORD ENGLAND and has the status: Active.
ONE OAK DEVELOPMENT LIMITED was incorporated 9 years ago on 22/05/2014 and has the registered number: 09052035. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

ONE OAK DEVELOPMENT LIMITED - STAMFORD

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
30 / 6 30/06/2023 31/03/2025

Registered Office

60 QUEEN STREET
STAMFORD
PE9 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP MALCOLM RUSSELL Oct 1955 British Director 2014-05-22 CURRENT
MR GARY JOHN WAGHORN Feb 1981 British Director 2014-05-22 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary John Waghorn 2016-04-06 - 2021-09-01 2/1981 Redhill   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Phillip Malcolm Russell 2016-04-06 10/1955 Dorking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLENMAY MAINTENANCE SERVICES LIMITED FAREHAM ... FULL 9999 - Dormant company
1ST SAXON-CLENMAY GROUP LIMITED LEEDS Dissolved... FULL 7415 - Holding Companies including Head Offices
1ST SAXON-CLENMAY LIMITED LEEDS Dissolved... FULL 4533 - Plumbing
BOX MGT LIMITED BLETCHINGLEY ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BLOOMIN' ARTS LIMITED LINGFIELD Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
G8 SECURE LIMITED BLETCHINGLEY ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
G8 SECURE GROUP LIMITED HILDENBOROUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MCS BUILDING SERVICES LIMITED ILFORD Dissolved... UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
SKYLINE INTERIOR & EXTERIOR LIMITED BLETCHINGLEY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ECO EVENTS LIMITED BLETCHINGLEY ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
BOX BUILDING SERVICES LIMITED BLETCHINGLEY ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
G8S BUILDING SERVICES LIMITED TONBRIDGE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MC JAMES GROUP LIMITED HILDENBOROUGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MCG BUILDING SERVICES LIMITED HILDENBOROUGH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MCG MECHANICAL SERVICES LIMITED HILDENBOROUGH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MCG AIRPORT SERVICES LIMITED HILDENBOROUGH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MCG ELECTRICAL SERVICES LIMITED HILDENBOROUGH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MCG SPECIALIST SERVICES LIMITED HILDENBOROUGH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MCG MAINTENANCE LIMITED HILDENBOROUGH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
One Oak Development Ltd - Accounts 2023-12-19 30-06-2023 £2,074 Cash £78,270 equity
One Oak Development Ltd - Accounts 2023-01-19 30-06-2022 £1,891 Cash £65,401 equity
One Oak Development Ltd - Accounts 2021-12-29 30-06-2021 £15,513 Cash £12,868 equity
One Oak Development Ltd - Accounts 2020-11-20 30-06-2020 £74,397 Cash £55,016 equity
One Oak Development Ltd - Accounts 2019-12-24 30-06-2019 £199 Cash £232,505 equity
One Oak Development Ltd - Accounts 2018-11-24 30-06-2018 £916 Cash £110,502 equity
Micro-entity Accounts - ONE OAK DEVELOPMENT LIMITED 2018-01-24 30-06-2017 £-33,239 equity
One Oak Development Limited - Abbreviated accounts 2016-11-17 30-06-2016 £762 Cash
One Oak Development Limited - Abbreviated accounts 2015-08-26 30-06-2015 £100 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL DIGITAL TRADING LTD STAMFORD ENGLAND Active UNAUDITED ABRIDGED 56290 - Other food services
JAL SS LTD STAMFORD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PARK GATE BUILDING CONTRACTORS LTD STAMFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KIMBLE PROPERTY LIMITED STAMFORD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WREN PROPERTY LIMITED STAMFORD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CADDY COMPS LTD STAMFORD ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
SPRING FIELD DEVELOPMENTS GROUP LTD STAMFORD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
OPENPRIME LIMITED STAMFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HAWKSPEED LTD STAMFORD ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
VINCERE SEARCH LTD STAMFORD ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies