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Oakwood Nominees Limited

Oakwood Nominees Limited is a dormant company incorporated on 22 June 1976 with the registered office located in Leeds, West Yorkshire. Oakwood Nominees Limited was registered 49 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
01264497
Private limited company
Age
49 years
Incorporated 22 June 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3 Wellington Place
Leeds
LS1 4AP
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Walker House Exchange Flags Liverpool L2 3YL
Telephone
Unreported
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Feb 1985
Director • Secretary • Research Analyst • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Redmayne (Nominees) Limited
Nicholas James Bettison, Stuart William Davis, and 3 more are mutual people.
Active
Redmayne-Bentley LLP
Nicholas James Bettison, Stuart William Davis, and 3 more are mutual people.
Active
F H F (Nominees) Limited
Stuart William Davis, Keith Loudon, and 2 more are mutual people.
Active
Whiplash Limited
Stuart William Davis, Keith Loudon, and 2 more are mutual people.
Active
Teawood Nominees Limited
Stuart William Davis, Keith Loudon, and 2 more are mutual people.
Active
Redmayne Capital Limited
Stuart William Davis, Keith Loudon, and 2 more are mutual people.
Active
Havelock Hunter Nominees Limited
Stuart William Davis, Keith Loudon, and 2 more are mutual people.
Active
Havelock Hunter Asset Management Limited
Stuart William Davis, Keith Loudon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Elizabeth Adele Dean Resigned
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr David Loudon Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Michael Edward John Wheeler Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Nick Sharrock Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Keith Loudon Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Damien John Duffield Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mrs Elizabeth Adele Dean Appointed
1 Year 4 Months Ago on 17 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 5 Aug 2025
Termination of appointment of Elizabeth Adele Dean as a director on 31 March 2025
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 12 Mar 2025
Appointment of Mr David Loudon as a director on 17 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Appointment of Mr Nick Sharrock as a director on 17 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Philip Armitage as a director on 17 June 2024
Submitted on 21 Jun 2024
Appointment of Mrs Elizabeth Adele Dean as a director on 17 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Paul Christopher Boddington as a director on 17 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Michael Edward John Wheeler as a director on 17 June 2024
Submitted on 21 Jun 2024
Repayment History
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