Oakfield Trustees Limited in Portwall Lane BRISTOL

Oakfield Trustees Limited BRISTOL

Oakfield Trustees started in year 1993 as Private Limited Company with registration number 02868425. The Oakfield Trustees company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Bristol at 4th Floor Portwall Place. Postal code: BS1 6NA.

Currently there are 9 directors in the the company, namely Gareth S., Sian S. and Rohan A. and others. In addition one secretary - Gavin W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oakfield Trustees Limited Address / Contact

Office Address	4th Floor Portwall Place
Office Address2	Portwall Lane
Town	Bristol
Post code	BS1 6NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02868425
Date of Incorporation	Tue, 2nd Nov 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Gareth S.

Position: Director

Appointed: 31 March 2022

Gavin W.

Position: Secretary

Appointed: 01 February 2022

Sian S.

Position: Director

Appointed: 30 December 2021

Rohan A.

Position: Director

Appointed: 09 July 2021

Tobias T.

Position: Director

Appointed: 06 November 2020

Christopher S.

Position: Director

Appointed: 04 December 2019

Nicholas J.

Position: Director

Appointed: 04 December 2019

Simon J.

Position: Director

Appointed: 04 December 2019

Jocelyn D.

Position: Director

Appointed: 06 October 2010

Giles M.

Position: Director

Appointed: 30 September 2010

Philip B.

Position: Director

Appointed: 24 April 2019

Resigned: 04 December 2019

Peter M.

Position: Director

Appointed: 30 January 2019

Resigned: 01 April 2022

Neil S.

Position: Director

Appointed: 30 January 2019

Resigned: 04 December 2019

Geoffrey E.

Position: Director

Appointed: 30 January 2019

Resigned: 06 November 2020

Andrew W.

Position: Director

Appointed: 28 August 2018

Resigned: 04 December 2019

Grant H.

Position: Director

Appointed: 22 August 2016

Resigned: 30 May 2018

Syed Q.

Position: Director

Appointed: 22 August 2016

Resigned: 04 December 2019

James G.

Position: Director

Appointed: 21 January 2016

Resigned: 30 May 2018

Peter M.

Position: Director

Appointed: 05 May 2015

Resigned: 30 May 2018

Susan S.

Position: Director

Appointed: 21 May 2014

Resigned: 30 June 2022

Sheridan L.

Position: Director

Appointed: 21 May 2014

Resigned: 03 February 2016

David C.

Position: Director

Appointed: 26 September 2013

Resigned: 30 May 2018

Timothy L.

Position: Director

Appointed: 14 June 2011

Resigned: 31 March 2016

Gareth P.

Position: Director

Appointed: 30 September 2010

Resigned: 26 September 2013

Jeremy B.

Position: Director

Appointed: 30 September 2010

Resigned: 31 October 2016

Kevin S.

Position: Director

Appointed: 30 September 2010

Resigned: 30 May 2018

Philip M.

Position: Director

Appointed: 30 September 2010

Resigned: 01 May 2014

Paul W.

Position: Director

Appointed: 30 September 2010

Resigned: 04 December 2019

Michael F.

Position: Director

Appointed: 30 September 2010

Resigned: 10 June 2011

Michael L.

Position: Director

Appointed: 30 September 2010

Resigned: 01 May 2014

Deborah S.

Position: Secretary

Appointed: 26 May 2010

Resigned: 31 December 2021

Martin R.

Position: Secretary

Appointed: 01 October 2009

Resigned: 26 May 2010

Richard V.

Position: Secretary

Appointed: 05 November 2008

Resigned: 01 October 2009

Nicholas P.

Position: Director

Appointed: 08 September 1998

Resigned: 01 November 2006

Martyn C.

Position: Director

Appointed: 08 September 1998

Resigned: 13 October 2010

Robert B.

Position: Director

Appointed: 08 September 1998

Resigned: 13 October 2010

Raymond S.

Position: Director

Appointed: 08 September 1998

Resigned: 13 October 2010

Christopher R.

Position: Secretary

Appointed: 21 July 1995

Resigned: 05 November 2008

Timothy K.

Position: Director

Appointed: 01 December 1993

Resigned: 08 September 1998

David G.

Position: Secretary

Appointed: 04 November 1993

Resigned: 21 July 1995

Michael N.

Position: Director

Appointed: 04 November 1993

Resigned: 13 October 2010

Richard C.

Position: Director

Appointed: 04 November 1993

Resigned: 31 March 2005

Kenneth S.

Position: Director

Appointed: 04 November 1993

Resigned: 31 December 1997

David G.

Position: Director

Appointed: 02 November 1993

Resigned: 04 November 1993

Adrian S.

Position: Secretary

Appointed: 02 November 1993

Resigned: 04 November 1993

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Evelyn Partners Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Smith & Williamson Group Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Evelyn Partners Group Limited

45 Gresham Street, London, EC2V 7BG, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	8741768
Notified on	14 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Smith & Williamson Group Holdings Limited

45 Gresham Street, London, EC2V 7BG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03144465
Notified on	6 April 2016
Ceased on	14 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, July 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 1st, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 16th, December 2020	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Thursday 31st December 2020, originally was Friday 30th April 2021. filed on: 13th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 15th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 16th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 12th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd November 2015 filed on: 13th, November 2015	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 17th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd November 2014 filed on: 3rd, November 2014	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 20th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd November 2013 filed on: 5th, November 2013	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 6th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd November 2012 filed on: 7th, November 2012	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 8th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd November 2011 filed on: 7th, November 2011	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd November 2010 filed on: 3rd, November 2010	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 12th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd November 2009 filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 2nd, June 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 31st, January 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 6th November 2008 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
225	Curr ext from 31/03/2008 to 30/04/2008 alignment with parent or subsidiary filed on: 13th, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (2 pages)
363a	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (2 pages)
363a	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 25th November 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 25th November 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 27th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 27th, April 2005	accounts	Free Download (2 pages)
363s	Period up to Monday 22nd November 2004 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 22nd November 2004 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 25th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 25th, October 2004	accounts	Free Download (2 pages)
363s	Period up to Monday 24th November 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (9 pages)
363s	Period up to Monday 24th November 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 20th, June 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 20th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 20th, June 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 20th, June 2003	accounts	Free Download (1 page)
363s	Period up to Monday 11th November 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (9 pages)
363s	Period up to Monday 11th November 2002 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 24th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 24th, May 2002	accounts	Free Download (2 pages)
363s	Period up to Monday 5th November 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 5th November 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 2nd, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 2nd, February 2001	accounts	Free Download (4 pages)
363s	Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 13th November 2000 (Registered office changed on 13/11/00)	annual return
363s	Period up to Monday 13th November 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 2nd, February 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 2nd, February 2000	accounts	Free Download (4 pages)
363a	Period up to Monday 15th November 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (7 pages)
363a	Period up to Monday 15th November 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 24th, June 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 1998 filed on: 24th, June 1999	accounts	Free Download (4 pages)
363s	Period up to Monday 23rd November 1998 - Annual return with full member list filed on: 23rd, November 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 23rd November 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 23rd November 1998 - Annual return with full member list filed on: 23rd, November 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 13th, August 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 1997 filed on: 13th, August 1998	accounts	Free Download (4 pages)
363s	Period up to Wednesday 10th December 1997 - Annual return with full member list filed on: 10th, December 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th December 1997 - Annual return with full member list filed on: 10th, December 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 1st, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 1996 filed on: 1st, October 1997	accounts	Free Download (4 pages)
363s	Period up to Tuesday 12th November 1996 - Annual return with full member list filed on: 12th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 12th November 1996 (Director's particulars changed)	annual return
363s	Period up to Tuesday 12th November 1996 - Annual return with full member list filed on: 12th, November 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 1995 filed on: 21st, August 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 1995 filed on: 21st, August 1996	accounts	Free Download (6 pages)
363s	Period up to Tuesday 19th December 1995 - Annual return with full member list filed on: 19th, December 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th December 1995 - Annual return with full member list filed on: 19th, December 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 1994 filed on: 16th, August 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 1994 filed on: 16th, August 1995	accounts	Free Download (6 pages)
363s	Period up to Monday 20th February 1995 - Annual return with full member list filed on: 20th, February 1995	annual return
363s	Period up to Monday 20th February 1995 - Annual return with full member list filed on: 20th, February 1995	annual return	Free Download

Oakfield Trustees Limited BRISTOL

Oakfield Trustees Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Gavin W.

Sian S.

Rohan A.

Tobias T.

Christopher S.

Nicholas J.

Simon J.

Jocelyn D.

Giles M.

Philip B.

Peter M.

Neil S.

Geoffrey E.

Andrew W.

Grant H.

Syed Q.

James G.

Peter M.

Susan S.

Sheridan L.

David C.

Timothy L.

Gareth P.

Jeremy B.

Kevin S.

Philip M.

Paul W.

Michael F.

Michael L.

Deborah S.

Martin R.

Richard V.

Nicholas P.

Martyn C.

Robert B.

Raymond S.

Christopher R.

Timothy K.

David G.

Michael N.

Richard C.

Kenneth S.

David G.

Adrian S.

People with significant control

Company filings

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