OAKPARK SECURITY LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

OAKPARK SECURITY LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
OAKPARK SECURITY LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OAKPARK SECURITY LIMITED - PETERBOROUGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SECURITY HOUSE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK ERNEST JAMES MILNER May 1958 British Director 2012-10-31 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-05-13 UNTIL 1996-05-13 RESIGNED
MR GARTH THOMPSELL Jul 1943 British Director 2000-09-04 UNTIL 2012-10-31 RESIGNED
SYLVIA RIGBY Mar 1951 Director 1996-05-13 UNTIL 2000-09-04 RESIGNED
MR JAMES MARTIN RIGBY Aug 1952 British Director 1996-05-13 UNTIL 2000-09-04 RESIGNED
SYLVIA RIGBY Mar 1951 Secretary 1996-05-13 UNTIL 2000-09-04 RESIGNED
MR NOEL FRANCIS KEARNS Dec 1949 English Secretary 2000-09-04 UNTIL 2012-10-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-05-13 UNTIL 1996-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Ernest James Milner 2016-07-01 5/1958 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LEOFRIC SQUARE MANAGEMENT COMPANY LIMITED PETERBOROUGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INTACEPT SECURITY LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
INTACEPT MANAGEMENT LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 80100 - Private security activities
OAKPARK SECURITY SOLUTIONS LTD HUNTINGDON Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
OAKPARK_SECURITY_LTD - Accounts 2024-02-21 30-06-2023 £550 equity
OAKPARK_SECURITY_LTD - Accounts 2023-03-21 30-06-2022 £550 equity
OAKPARK_SECURITY_LTD - Accounts 2022-03-30 30-06-2021 £550 equity
Oakpark Security Limited - Period Ending 2020-06-30 2021-06-25 30-06-2020 £550 equity
Oakpark Security Limited - Period Ending 2019-06-30 2019-11-28 30-06-2019 £550 equity
Oakpark Security Limited - Period Ending 2018-06-30 2018-10-13 30-06-2018 £550 equity
Oakpark Security Limited - Period Ending 2017-06-30 2017-10-31 30-06-2017 £550 equity
Abbreviated Company Accounts - OAKPARK SECURITY LIMITED 2017-04-21 30-06-2016 £218 equity
Abbreviated Company Accounts - OAKPARK SECURITY LIMITED 2016-03-22 30-06-2015 £218 equity
Abbreviated Company Accounts - OAKPARK SECURITY LIMITED 2015-01-14 30-06-2014 £127,104 Cash £125,127 equity

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