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Oak Drive Company Limited

Oak Drive Company Limited is an active company incorporated on 16 January 2023 with the registered office located in . Oak Drive Company Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 8 months ago
Company No
NI693752
Private limited company
Northern Ireland Company
Age
2 years 10 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
69-72 Ebrington Square
Derry
BT47 6FA
Northern Ireland
Address changed on 15 Apr 2025 (7 months ago)
Previous address was Brunswick Lane Pennyburn Industrial Estate Londonderry BT48 0LU Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1952
Director • Irish • Lives in Northern Ireland • Born in Mar 1968
Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1963
Director • Irish • Lives in Northern Ireland • Born in Jul 1960
Director • Irish • Lives in Northern Ireland • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Holly Avenue Company Limited
Michael Joseph McAllister, Edmund Simpson, and 4 more are mutual people.
Active
Holly Avenue Holdings Limited
Cecil Doherty, Niall McGuigan, and 2 more are mutual people.
Active
LMR Properties Limited
Niall McGuigan and Terence Anthony Reilly are mutual people.
Active
Ebrington Leisure Holdings Limited
Niall McGuigan and Terence Anthony Reilly are mutual people.
Active
Beeches Drive Company Limited
Niall McGuigan and Terence Anthony Reilly are mutual people.
Active
TH Retford Management Co Limited
Patrick James Simpson is a mutual person.
Active
Sperrin Switchgear Ltd
Terence Anthony Reilly is a mutual person.
Active
Ballinamallard Developments Limited
Michael Joseph McAllister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
7 Days Ago on 4 Nov 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Patrick James Simpson Resigned
7 Months Ago on 11 Apr 2025
Edmund Joseph Simpson Resigned
7 Months Ago on 11 Apr 2025
Patrick James Simpson (PSC) Resigned
7 Months Ago on 11 Apr 2025
Edmund Joseph Simpson (PSC) Resigned
7 Months Ago on 11 Apr 2025
Mr Liam Tourish Appointed
7 Months Ago on 11 Apr 2025
Mr Terence Anthony Reilly Appointed
7 Months Ago on 11 Apr 2025
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 2 Sep 2025
Registration of charge NI6937520001, created on 20 August 2025
Submitted on 22 Aug 2025
Registration of charge NI6937520002, created on 20 August 2025
Submitted on 22 Aug 2025
Notification of Holly Avenue Holdings Limited as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Cecil Doherty as a director on 11 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Niall Mcguigan as a director on 11 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Brunswick Lane Pennyburn Industrial Estate Londonderry BT48 0LU Northern Ireland to 69-72 Ebrington Square Derry BT47 6FA on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Terence Anthony Reilly as a director on 11 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Repayment History
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