About

Registered Number: 04688911
Date of Incorporation: 06/03/2003 (17 years and 1 month ago)
Company Status: Active
Registered Address: Oakfield House 11 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG,

 

Oakfield Financial Services Ltd was founded on 06 March 2003. Davey, Lesley, Davey, Julian James, Moss, David Paul, Davey, Deborah Ann are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVEY, Julian James 06 March 2003 - 1
MOSS, David Paul 16 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
DAVEY, Lesley 01 January 2005 - 1
DAVEY, Deborah Ann 06 March 2003 31 December 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Julian James Davey/
1969-05
Individual person with significant control English/
England
  • Ownership of shares - above 75%
Mrs Deborah Ann Davey/
1969-11
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 03 October 2019
AP01 - Appointment of director 01 October 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 08 March 2019
AD01 - Change of registered office address 14 November 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 06 March 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 09 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 08 March 2007
287 - Change in situation or address of Registered Office 23 February 2007
AA - Annual Accounts 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
363a - Annual Return 17 March 2006
287 - Change in situation or address of Registered Office 12 January 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 05 April 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
AA - Annual Accounts 22 December 2004
287 - Change in situation or address of Registered Office 25 June 2004
363s - Annual Return 07 April 2004
123 - Notice of increase in nominal capital 23 June 2003
RESOLUTIONS - N/A 10 June 2003
287 - Change in situation or address of Registered Office 10 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.