Oakdene Hotels Limited

Company Name	Oakdene Hotels Limited
Director	Andrew Morris Davies
Company Status	Active
Company Number	03307195
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrew Morris Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 January 1997(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Secretary Name	Mr Richard Douglas Morgan
Status	Current
Appointed	24 April 2024(27 years, 3 months after company formation)
Appointment Duration	4 days
Role	Company Director
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Secretary Name	Sarah Higgins
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Company Executive
Correspondence Address	39 Barnhill Road Marlow Buckinghamshire SL7 3EY

Secretary Name	Barbara Cooper
Nationality	British
Status	Resigned
Appointed	06 September 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	33 Wilson Road Chessington Surrey KT9 2HE

Secretary Name	Mrs Jane Mariette Wright
Nationality	British
Status	Resigned
Appointed	31 May 2004(7 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	308 Ewell Road Surbiton KT6 7AL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	308 Ewell Road Surbiton KT6 7AL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Oakdene Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,003,694
Cash	£966,239
Current Liabilities	£306,191

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

25 October 2011	Delivered on: 28 October 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 October 2011

Delivered on: 28 October 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
26 January 2024	Termination of appointment of Jane Mariette Wright as a secretary on 26 January 2024 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
22 September 2021	Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 22 September 2021 (1 page)
11 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (3 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (3 pages)
23 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 January 2014	Director's details changed for Mr Andrew Morris Davies on 1 January 2014 (2 pages)
30 January 2014	Director's details changed for Mr Andrew Morris Davies on 1 January 2014 (2 pages)
30 January 2014	Secretary's details changed for Mrs Jane Mariette Wright on 1 January 2014 (1 page)
30 January 2014	Secretary's details changed for Mrs Jane Mariette Wright on 1 January 2014 (1 page)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (3 pages)
30 January 2014	Director's details changed for Mr Andrew Morris Davies on 1 January 2014 (2 pages)
30 January 2014	Secretary's details changed for Mrs Jane Mariette Wright on 1 January 2014 (1 page)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
28 June 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
3 February 2010	Director's details changed for Andrew Morris Davies on 24 January 2010 (2 pages)
3 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Andrew Morris Davies on 24 January 2010 (2 pages)
3 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 January 2009	Return made up to 24/01/09; full list of members (3 pages)
26 January 2009	Return made up to 24/01/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 January 2008	Return made up to 24/01/08; full list of members (2 pages)
29 January 2008	Return made up to 24/01/08; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 February 2007	Return made up to 24/01/07; full list of members (2 pages)
14 February 2007	Return made up to 24/01/07; full list of members (2 pages)
12 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 January 2006	Return made up to 24/01/06; full list of members (2 pages)
31 January 2006	Return made up to 24/01/06; full list of members (2 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 March 2005	Return made up to 24/01/05; full list of members (2 pages)
14 March 2005	Return made up to 24/01/05; full list of members (2 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
30 January 2004	Return made up to 24/01/04; full list of members (6 pages)
30 January 2004	Return made up to 24/01/04; full list of members (6 pages)
26 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
3 February 2003	Return made up to 24/01/03; full list of members (6 pages)
3 February 2003	Return made up to 24/01/03; full list of members (6 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
30 January 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
6 February 2001	Return made up to 24/01/01; full list of members (6 pages)
6 February 2001	Return made up to 24/01/01; full list of members (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 5 norfolk square london W2 1RU (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 5 norfolk square london W2 1RU (1 page)
13 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 February 2000	Return made up to 24/01/00; full list of members (6 pages)
10 February 2000	Return made up to 24/01/00; full list of members (6 pages)
30 June 1999	Registered office changed on 30/06/99 from: oakdene hawthorn lane farnham common buckinghamshire SL2 3SW (1 page)
30 June 1999	Registered office changed on 30/06/99 from: oakdene hawthorn lane farnham common buckinghamshire SL2 3SW (1 page)
30 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 February 1999	Return made up to 24/01/99; no change of members (4 pages)
12 February 1999	Return made up to 24/01/99; no change of members (4 pages)
24 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
11 May 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
11 May 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
25 February 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
25 February 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
29 January 1998	Return made up to 24/01/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1998	Return made up to 24/01/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1997	Registered office changed on 29/09/97 from: 5 norfolk square hyde park london W2 1RU (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 5 norfolk square hyde park london W2 1RU (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 59 victoria road surbiton surrey KT6 4NQ (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 59 victoria road surbiton surrey KT6 4NQ (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Director resigned (1 page)
24 January 1997	Incorporation (13 pages)
24 January 1997	Incorporation (13 pages)