About

Registered Number: 04600627
Date of Incorporation: 26/11/2002 (16 years and 9 months ago)
Company Status: Active
Registered Address: Combe Farm, Combe Lane, Kingsbridge, Devon, TQ7 4AB

 

Founded in 2002, Oakleigh Design Build Ltd have registered office in Devon, it's status in the Companies House registry is set to "Active". The company has one director listed as Robinson, Elizabeth Vanessa Louise in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBINSON, Elizabeth Vanessa Louise 14 May 2008 30 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Elizabeth Vanessa Louise Robinson/
1976-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nicholas Simon Robinson/
1972-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 December 2018
PSC04 - N/A 05 December 2018
PSC07 - N/A 05 December 2018
TM02 - Termination of appointment of secretary 31 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 30 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 19 September 2012
RESOLUTIONS - N/A 11 January 2012
SH01 - Return of Allotment of shares 11 January 2012
CC04 - Statement of companies objects 11 January 2012
AR01 - Annual Return 01 December 2011
CH01 - Change of particulars for director 01 December 2011
CH03 - Change of particulars for secretary 01 December 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 13 October 2009
TM02 - Termination of appointment of secretary 12 October 2009
AP03 - Appointment of secretary 12 October 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
CERTNM - Change of name certificate 22 May 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 24 October 2007
AA - Annual Accounts 17 September 2007
363s - Annual Return 06 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2006
AA - Annual Accounts 03 November 2006
363s - Annual Return 28 December 2005
225 - Change of Accounting Reference Date 22 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 23 February 2005
395 - Particulars of a mortgage or charge 01 April 2004
363s - Annual Return 11 February 2004
395 - Particulars of a mortgage or charge 12 May 2003
395 - Particulars of a mortgage or charge 08 April 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 March 2004 Fully Satisfied

N/A

Legal mortgage 23 April 2003 Outstanding

N/A

Debenture 04 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.