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Oakdene Holdings Limited

Oakdene Holdings Limited is an active company incorporated on 10 August 2007 with the registered office located in Surbiton, Greater London. Oakdene Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06339564
Private limited company
Age
18 years
Incorporated 10 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
308 Ewell Road
Surbiton
KT6 7AL
England
Address changed on 24 Sep 2021 (3 years ago)
Previous address was 59 Victoria Road Surbiton Surrey KT6 4NQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
AMD (London) Holdings Limited
PSC
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Mutual Companies
Carcarms Hotels Limited
Mr Andrew Morris Davies is a mutual person.
Active
Oakdene Hotels Limited
Mr Andrew Morris Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.86K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Amd Investment Holdings Limited (PSC) Resigned
1 Year Ago on 14 Aug 2024
Amd (London) Holdings Limited (PSC) Appointed
1 Year Ago on 14 Aug 2024
Andrew Morris Davies (PSC) Resigned
1 Year Ago on 9 Aug 2024
Amd Investment Holdings Limited (PSC) Appointed
1 Year Ago on 9 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
Mr Richard Douglas Morgan Appointed
1 Year 4 Months Ago on 24 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 3 Sep 2024
Notification of Amd (London) Holdings Limited as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Cessation of Amd Investment Holdings Limited as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Notification of Amd Investment Holdings Limited as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Cessation of Andrew Morris Davies as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Satisfaction of charge 2 in full
Submitted on 24 Apr 2024
Appointment of Mr Richard Douglas Morgan as a secretary on 24 April 2024
Submitted on 24 Apr 2024
Satisfaction of charge 3 in full
Submitted on 24 Apr 2024
Repayment History
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