Oakfield Business Centre Management Company Limited. Head office in Meadow Lane Salisbury. Check Director.

Oakfield Business Centre Management Company Limited, Meadow Lane Salisbury

Oakfield Business Centre Management Company Limited is a private limited company. Registered at 33 The Clarendon Centre, Salisbury Business Park Dairy, Meadow Lane Salisbury SP1 2TJ, the above-mentioned 17 years old company was incorporated on 2006-10-23 and is classified as "activities of construction holding companies" (SIC code: 64203).
2 directors can be found in this firm: Mark T. (appointed on 21 February 2024), Peter T. (appointed on 23 October 2006). Moving to the secretaries (1 in total), we can name: Angela T. (appointed on 23 October 2006).

About
Name: Oakfield Business Centre Management Company Limited
Number: 05974581
Incorporation date: 2006-10-23
End of financial year: 31 December


Address:	33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury SP1 2TJ
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Toogoods Development Company Limited

6 April 2016

Address	33 The Clarendon Centre Salisbury Business Park Dairy, Meadow Lane, Salisbury, Wiltshire, SP1 2TJ, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	03782996
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts		2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2018-12-31
Number Shares Allotted	16	-	11	11	-	11	11
Shareholder Funds	-	11	11	11	11	11	-

The date for Oakfield Business Centre Management Company Limited confirmation statement filing is 2024-11-05. The previous one was filed on 2023-10-22. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Toogoods Development Company Limited that owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Salisbury Business Park Dairy, Meadow Lane, SP1 2TJ Salisbury, Wiltshire.

Company filing

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Type		Free download
AP01	On Wed, 21st Feb 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Wed, 21st Feb 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, January 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, March 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, April 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
SH01	Capital declared on Thu, 14th Jun 2007: 11.00 GBP filed on: 1st, August 2016 \| capital	Free Download (2 pages)
CH03	On Sat, 24th Oct 2015 secretary's details were changed filed on: 14th, June 2016 \| officers	Free Download (1 page)
CH01	On Sat, 24th Oct 2015 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 11.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 23rd Oct 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 11.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Oct 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 23rd Oct 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, March 2012 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 16th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 23rd Oct 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 25th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 23rd Oct 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 14th May 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
CH03	On Fri, 14th May 2010 secretary's details were changed filed on: 24th, May 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 11th, February 2010 \| accounts	Free Download (3 pages)
CH03	On Tue, 5th Jan 2010 secretary's details were changed filed on: 7th, January 2010 \| officers	Free Download (1 page)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Oct 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 6th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 11th, August 2008 \| accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 8th Jan 2008. Value of each share 1 £, total number of shares: 9. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 8th Jan 2008. Value of each share 1 £, total number of shares: 9. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Fri, 28th Sep 2007. Value of each share 1 £, total number of shares: 8. filed on: 1st, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 28th Sep 2007. Value of each share 1 £, total number of shares: 8. filed on: 1st, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Fri, 22nd Jun 2007. Value of each share 1 £, total number of shares: 7. filed on: 6th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Fri, 22nd Jun 2007. Value of each share 1 £, total number of shares: 7. filed on: 6th, August 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 03/08/07 from: old brunel house, fisherton street, salisbury wiltshire SP2 7RL filed on: 3rd, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/08/07 from: old brunel house, fisherton street, salisbury wiltshire SP2 7RL filed on: 3rd, August 2007 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 9th Mar 2007. Value of each share 1 £, total number of shares: 3. filed on: 15th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 9th Mar 2007. Value of each share 1 £, total number of shares: 3. filed on: 15th, May 2007 \| capital	Free Download (2 pages)
288a	On Mon, 30th Oct 2006 New secretary appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
288a	On Mon, 30th Oct 2006 New secretary appointed filed on: 30th, October 2006 \| officers	Free Download (2 pages)
288b	On Mon, 30th Oct 2006 Director resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
288b	On Mon, 30th Oct 2006 Secretary resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
288a	On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006 \| officers	Free Download (3 pages)
288b	On Mon, 30th Oct 2006 Director resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
288a	On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006 \| officers	Free Download (3 pages)
288b	On Mon, 30th Oct 2006 Secretary resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (18 pages)

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