Oake Branch Limited in 201 Silbury Boulevard MILTON KEYNES

Oake Branch Limited MILTON KEYNES

Founded in 2003, Oake Branch, classified under reg no. 04755550 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for twenty one years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 2016/11/04 Oake Branch Limited is no longer carrying the name Oak Branch.

The firm has 2 directors, namely Malcolm S., Shanon A.. Of them, Shanon A. has been with the company the longest, being appointed on 7 May 2003 and Malcolm S. has been with the company for the least time - from 18 March 2017. As of 23 April 2024, there was 1 ex director - Janette W.. There were no ex secretaries.

Oake Branch Limited Address / Contact

Office Address	Moorgate House
Office Address2	201 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04755550
Date of Incorporation	Wed, 7th May 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Malcolm S.

Position: Director

Appointed: 18 March 2017

Shanon A.

Position: Director

Appointed: 07 May 2003

Aldbury Asociates Limited

Position: Corporate Secretary

Appointed: 27 July 2014

Resigned: 18 March 2017

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2003

Resigned: 27 July 2014

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 07 May 2003

Resigned: 07 May 2003

Janette W.

Position: Director

Appointed: 07 May 2003

Resigned: 01 November 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Malcolm S. This PSC and has 75,01-100% shares.

Malcolm S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Oak Branch	November 4, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 26th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 26th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 6th, June 2023	accounts	Free Download (8 pages)
CH01	On 2022/05/09 director's details were changed filed on: 9th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 9th, March 2022	accounts	Free Download (8 pages)
CH01	On 2021/05/13 director's details were changed filed on: 13th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 29th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 25th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (7 pages)
AD01	Address change date: 2017/05/18. New Address: Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ. Previous address: 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Bucks MK14 6LY filed on: 18th, May 2017	address	Free Download (2 pages)
CH01	On 2017/03/18 director's details were changed filed on: 10th, April 2017	officers	Free Download (5 pages)
TM02	2017/03/18 - the day secretary's appointment was terminated filed on: 10th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/18. filed on: 10th, April 2017	officers	Free Download (3 pages)
AP04	New secretary appointment on 2014/07/27 filed on: 8th, December 2016	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 9th, November 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/11/09 filed on: 9th, November 2016	resolution	Free Download (1 page)
AD01	Address change date: 2016/11/08. New Address: 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Bucks MK14 6LY. Previous address: C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP filed on: 8th, November 2016	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 8th, November 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, November 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 8th, November 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/05 with full list of members filed on: 8th, November 2016	annual return	Free Download (13 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/11/08	capital
AR01	Annual return drawn up to 2014/05/05 with full list of members filed on: 8th, November 2016	annual return	Free Download (13 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/11/08	capital
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 8th, November 2016	annual return	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/11/08	capital
CH01	On 2014/02/25 director's details were changed filed on: 8th, November 2016	officers	Free Download (3 pages)
TM02	2014/07/27 - the day secretary's appointment was terminated filed on: 8th, November 2016	officers	Free Download (2 pages)
TM01	2014/11/01 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (2 pages)
CERTNM	Company name changed oak branchcertificate issued on 04/11/16 filed on: 4th, November 2016	change of name	Free Download
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 12th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/05 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/05/30	capital
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/05 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 9th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/05 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 29th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/05 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 13th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 21st, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 31st, March 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 28th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 28th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 18th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 18th, August 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/07/27 with shareholders record filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/27 with shareholders record filed on: 27th, July 2005	annual return	Free Download (2 pages)
287	Registered office changed on 07/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP filed on: 7th, December 2004	address	Free Download (1 page)
287	Registered office changed on 07/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP filed on: 7th, December 2004	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 10th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 10th, August 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (5 pages)
288b	On 2004/03/30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/30 New director appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/30 New director appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/30 New director appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/30 New director appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, May 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 7th, May 2003	incorporation	Free Download (19 pages)

Oake Branch Limited MILTON KEYNES

Oake Branch Limited Address / Contact

Company Information / Profile

Company staff

Malcolm S.

Shanon A.

Aldbury Asociates Limited

Aldbury Secretaries Limited

Aldbury Directors Limited

Janette W.

People with significant control

Company previous names

Company filings

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