OAK CREATIVE DESIGN LIMITED - HYTHE


Company Profile Company Filings

Overview

OAK CREATIVE DESIGN LIMITED is a Private Limited Company from HYTHE and has the status: Active.
OAK CREATIVE DESIGN LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

OAK CREATIVE DESIGN LIMITED - HYTHE

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHFORD ROAD
HYTHE
KENT
CT21 4JF

This Company Originates in : United Kingdom
Previous trading names include:
APPLE BOOKING COMPANY LIMITED (until 15/10/2019)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2008-10-16 CURRENT
MR HUGO JOHN HOPE LOUDON Dec 1978 British Director 2020-01-20 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-07-21 UNTIL 1998-07-23 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-07-21 UNTIL 1998-07-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-07-21 UNTIL 1998-07-23 RESIGNED
MR IAN ALEXANDER STEWART Dec 1956 British Director 1998-07-23 UNTIL 2008-09-30 RESIGNED
MR STEPHEN DAVID LAWRENCE Jan 1962 British Director 2005-01-20 UNTIL 2015-03-31 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Director 1998-07-23 UNTIL 2008-04-02 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2008-04-02 UNTIL 2017-04-13 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Secretary 1998-07-23 UNTIL 2009-03-31 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Secretary 2009-03-31 UNTIL 2013-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holiday Extras Investments Limited 2020-02-01 Hythe   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Abc Holdings Limited 2019-07-26 - 2020-02-01 Hythe   Kent Ownership of shares 75 to 100 percent
Holiday Extras Investments Limited 2019-07-26 - 2019-07-26 Hythe   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOLIDAY EXTRAS SHORTBREAKS LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRPARKS SERVICES (EAST MIDLANDS) LIMITED KENT Active DORMANT 99999 - Dormant Company
AIRPARKS SERVICES (BIRMINGHAM) LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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ABC HOLIDAY EXTRAS LIMITED HYTHE Active DORMANT 99999 - Dormant Company
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PARKING FOR FLYING LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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HOLIDAY EXTRAS PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HAGGER PROPERTIES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AIRPARKS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
APPLE BARN PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OAK CREATIVE DESIGN LIMITED 2020-01-14 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - APPLE BOOKING COMPANY LIMITED 2018-12-22 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - APPLE BOOKING COMPANY LIMITED 2017-12-28 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - APPLE BOOKING COMPANY LIMITED 2016-12-29 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - APPLE BOOKING COMPANY LIMITED 2015-12-30 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - APPLE BOOKING COMPANY LIMITED 2014-12-23 31-03-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS LIMITED HYTHE Active FULL 96090 - Other service activities n.e.c.
HOLIDAY XTRAS LIMITED KENT Active DORMANT 99999 - Dormant Company
HEHA LIMITED KENT Active DORMANT 99999 - Dormant Company
HOLIDAY EXTRAS TRANSPORT LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
APPLE BARN SERVICES LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
HX PROPERTIES LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HOLIDAY EXTRAS INVESTMENTS LIMITED HYTHE Active GROUP 96090 - Other service activities n.e.c.
APPLE BARN PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.