About

Registered Number: 02025196
Date of Incorporation: 04/06/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: The Old Church, 48 Verulam Road, St. Albans, AL3 4DH,

 

Oakbridge Homes (Group) Ltd was registered on 04 June 1986 and has its registered office in St. Albans, it's status is listed as "Active". This business has 4 directors listed as Hemmings, Martin David, Hemmings, Anna, Hemmings, Darren Aiden, Hemmings, Ceridwen Rowena at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMMINGS, Anna 10 December 2015 - 1
HEMMINGS, Darren Aiden 10 December 2015 - 1
HEMMINGS, Ceridwen Rowena N/A 12 April 1995 1
Secretary Name Appointed Resigned Total Appointments
HEMMINGS, Martin David 10 December 2015 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 September 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 11 June 2019
CH01 - Change of particulars for director 23 May 2019
CH01 - Change of particulars for director 22 May 2019
CH01 - Change of particulars for director 22 May 2019
CH01 - Change of particulars for director 22 May 2019
CH01 - Change of particulars for director 22 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 29 November 2017
RESOLUTIONS - N/A 20 June 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 07 June 2016
RESOLUTIONS - N/A 17 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 16 May 2016
SH08 - Notice of name or other designation of class of shares 16 May 2016
RP04 - N/A 18 March 2016
AA - Annual Accounts 21 January 2016
SH01 - Return of Allotment of shares 13 January 2016
AP03 - Appointment of secretary 10 December 2015
AP01 - Appointment of director 10 December 2015
TM02 - Termination of appointment of secretary 10 December 2015
AP01 - Appointment of director 10 December 2015
AP01 - Appointment of director 10 December 2015
AA03 - Notice of resolution removing auditors 06 July 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 07 June 2012
CERTNM - Change of name certificate 04 April 2012
RESOLUTIONS - N/A 28 March 2012
CONNOT - N/A 28 March 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 07 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 28 July 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 31 May 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 23 July 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 11 July 1996
395 - Particulars of a mortgage or charge 16 February 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 July 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 04 July 1995
363s - Annual Return 07 June 1995
88(2)P - N/A 06 June 1995
AA - Annual Accounts 01 June 1995
AA - Annual Accounts 01 June 1995
RESOLUTIONS - N/A 30 April 1995
287 - Change in situation or address of Registered Office 30 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 April 1995
123 - Notice of increase in nominal capital 30 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 July 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 17 May 1993
288 - N/A 15 October 1992
287 - Change in situation or address of Registered Office 01 October 1992
363s - Annual Return 17 July 1992
AA - Annual Accounts 01 June 1992
AA - Annual Accounts 22 July 1991
363a - Annual Return 22 July 1991
363 - Annual Return 06 July 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 09 November 1989
AA - Annual Accounts 20 October 1989
363 - Annual Return 05 February 1989
288 - N/A 14 July 1988
287 - Change in situation or address of Registered Office 14 July 1988
AA - Annual Accounts 01 June 1988
288 - N/A 01 June 1988
363 - Annual Return 01 June 1988
395 - Particulars of a mortgage or charge 04 November 1987
395 - Particulars of a mortgage or charge 31 December 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1986
288 - N/A 09 June 1986
CERTINC - N/A 04 June 1986
NEWINC - New incorporation documents 04 June 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 08 February 1996 Fully Satisfied

N/A

Legal charge 27 October 1987 Fully Satisfied

N/A

Legal charge 29 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.