Oakland Financial Management Limited

Company Name	Oakland Financial Management Limited
Directors	Paul Cullen and David Pelster
Company Status	Active
Company Number	04226301
Category	Private Limited Company
Incorporation Date	31 May 2001(22 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Cullen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(21 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP

Director Name	Mr David Pelster
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(21 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP

Director Name	Mrs Ann Philippa Roberts
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Suite 1, Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL

Director Name	Mr Tobin John Jagoe Roberts
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Suite 1, Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL

Secretary Name	Mr Tobin John Jagoe Roberts
Nationality	British
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Suite 1, Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL

Director Name	Miss Christabel Alice Roberts
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2022)
Role	Learning And Development Manager
Country of Residence	England
Correspondence Address	Millennium House Eden Street Kingston Upon Thames Surrey KT1 1BL

Director Name	Miss Jessica Emily Roberts
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2022)
Role	Administration Director
Country of Residence	England
Correspondence Address	Suite 1, Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 85499910
Telephone region	London

Location

Registered Address	First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£533,279
Cash	£601,057
Current Liabilities	£162,650

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

20 September 2004	Delivered on: 30 September 2004 Persons entitled: Coal Pension Properties Lmited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,464 and any interest. Outstanding
8 October 2001	Delivered on: 11 October 2001 Persons entitled: Coal Pension Properties Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The deposit balance (as defined) being the initial deposit of Â£5,464. Outstanding

Filing History

7 October 2023	Full accounts made up to 31 December 2022 (26 pages)
5 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
16 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 June 2022	Memorandum and Articles of Association (10 pages)
15 June 2022	Change of share class name or designation (2 pages)
15 June 2022	Statement of company's objects (2 pages)
15 June 2022	Particulars of variation of rights attached to shares (3 pages)
13 June 2022	Confirmation statement made on 31 May 2022 with updates (5 pages)
9 June 2022	Termination of appointment of Tobin John Jagoe Roberts as a director on 30 May 2022 (1 page)
9 June 2022	Termination of appointment of Christabel Alice Roberts as a director on 30 May 2022 (1 page)
9 June 2022	Notification of Chancery Financial Planning Holdings Limited as a person with significant control on 30 May 2022 (2 pages)
9 June 2022	Appointment of Mr Paul Cullen as a director on 30 May 2022 (2 pages)
9 June 2022	Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
9 June 2022	Appointment of Mr David Pelster as a director on 30 May 2022 (2 pages)
9 June 2022	Registered office address changed from Suite 1, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL England to First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP on 9 June 2022 (1 page)
9 June 2022	Cessation of Tobin John Jagoe Roberts as a person with significant control on 30 May 2022 (1 page)
9 June 2022	Termination of appointment of Jessica Emily Roberts as a director on 30 May 2022 (1 page)
9 June 2022	Cessation of Ann Philippa Roberts as a person with significant control on 30 May 2022 (1 page)
9 June 2022	Termination of appointment of Ann Philippa Roberts as a director on 30 May 2022 (1 page)
9 June 2022	Termination of appointment of Tobin John Jagoe Roberts as a secretary on 30 May 2022 (1 page)
9 June 2022	Statement of capital following an allotment of shares on 30 May 2022 GBP 1,114 (3 pages)
29 March 2022	Particulars of variation of rights attached to shares (2 pages)
29 March 2022	Change of share class name or designation (2 pages)
24 March 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
21 March 2022	Registered office address changed from Suite 1 Millenium House Eden Street Kingston upon Thames Surrey KT1 1BL to Suite 1, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 21 March 2022 (1 page)
17 January 2022	Director's details changed for Miss Jessica Emily Roberts on 17 January 2022 (2 pages)
17 January 2022	Director's details changed for Miss Christabel Alice Roberts on 17 January 2022 (2 pages)
16 December 2021	Secretary's details changed for Mr Tobin John Jagoe Roberts on 16 December 2021 (1 page)
16 December 2021	Director's details changed for Mr Tobin John Jagoe Roberts on 16 December 2021 (2 pages)
16 December 2021	Director's details changed for Mrs Ann Philippa Roberts on 2 December 2021 (2 pages)
3 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
9 September 2020	Second filing for the appointment of Miss Jessica Emily Roberts as a director (3 pages)
22 July 2020	Second filing for the appointment of Christabel Alice Roberts as a director (6 pages)
20 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 April 2020	Appointment of Miss Jessica Emily Roberts as a director on 28 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/09/2020 (3 pages)
10 April 2020	Appointment of Miss Christabel Alice Roberts as a director on 28 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2020. (3 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
11 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
11 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (5 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (5 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
6 May 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
10 June 2010	Director's details changed for Ann Philippa Roberts on 31 May 2010 (2 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Tobin John Jagoe Roberts on 31 May 2010 (2 pages)
10 June 2010	Director's details changed for Ann Philippa Roberts on 31 May 2010 (2 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Tobin John Jagoe Roberts on 31 May 2010 (2 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (12 pages)
21 April 2010	Total exemption small company accounts made up to 31 October 2009 (12 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
6 February 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
6 February 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
25 March 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
25 March 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
18 July 2007	Full accounts made up to 31 October 2006 (16 pages)
18 July 2007	Full accounts made up to 31 October 2006 (16 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
7 April 2006	Full accounts made up to 31 October 2005 (14 pages)
7 April 2006	Full accounts made up to 31 October 2005 (14 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2005	Return made up to 31/05/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Return made up to 31/05/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
10 June 2005	Return made up to 31/05/05; full list of members (3 pages)
10 June 2005	Return made up to 31/05/05; full list of members (3 pages)
8 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2005	Full accounts made up to 31 October 2004 (16 pages)
8 April 2005	Full accounts made up to 31 October 2004 (16 pages)
8 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
1 June 2004	Return made up to 31/05/04; full list of members (7 pages)
1 June 2004	Return made up to 31/05/04; full list of members (7 pages)
28 February 2004	Full accounts made up to 31 October 2003 (16 pages)
28 February 2004	Full accounts made up to 31 October 2003 (16 pages)
12 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 June 2003	Return made up to 31/05/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 October 2002 (16 pages)
5 April 2003	Full accounts made up to 31 October 2002 (16 pages)
5 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
16 April 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
12 October 2001	Registered office changed on 12/10/01 from: oaklands sandown road esher surrey KT10 9TU (1 page)
12 October 2001	Registered office changed on 12/10/01 from: oaklands sandown road esher surrey KT10 9TU (1 page)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
11 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
31 May 2001	Incorporation (13 pages)
31 May 2001	Incorporation (13 pages)

Oakland Financial Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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