OAKUS DEVELOPMENTS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

OAKUS DEVELOPMENTS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
OAKUS DEVELOPMENTS LIMITED was incorporated 22 years ago on 30/05/2002 and has the registered number: 04452226. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

OAKUS DEVELOPMENTS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom
Previous trading names include:
MCALPINE AVIATION TRAINING LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2017-07-31 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
RODERICK JAMES WREN Jul 1959 British Director 2002-06-20 UNTIL 2004-05-28 RESIGNED
MR HUW JAMES THOMAS Mar 1962 British Director 2014-03-27 UNTIL 2015-10-01 RESIGNED
GEOFFREY PETER SANDERS Dec 1954 British Director 2006-11-23 UNTIL 2015-10-01 RESIGNED
MR DAVID MALCOLM MCROBERT Nov 1958 English Director 2002-06-20 UNTIL 2007-03-22 RESIGNED
MR JAMES THOMAS HEMERY MCALPINE Sep 1960 British Director 2002-06-20 UNTIL 2007-06-21 RESIGNED
JOHN MARK BRIANT Nov 1952 British Director 2006-11-23 UNTIL 2014-03-27 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 2002-06-20 UNTIL 2017-07-31 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2002-05-30 UNTIL 2002-06-20 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2002-05-30 UNTIL 2002-06-20 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2005-11-30 UNTIL 2013-06-26 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary 2002-06-20 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abacus Developments Limited 2016-04-06 Hemel Hempstead   Hertfordshire 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
COTTENHAM PARK MAINTENANCE COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HAWK PROPERTIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
EXPRESS PARK (KETTERING) MANAGEMENT LIMITED KIMBOLTON ENGLAND Active DORMANT 99999 - Dormant Company
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CTC AVIATION TRAINING (UK) LIMITED. SOUTHAMPTON Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRLINE RECRUITMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
PEMBROKE GROVE CONSULTANCY LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TAND DEVELOPMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEMBROKE GROVE INVESTMENTS LIMITED LEIGHTON BUZZARD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TEMPUS TEN (MANAGEMENT) LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TARGET PARK MANAGEMENT (REDDITCH) LIMITED TAMWORTH ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ASTINVALE ESTATES LIMITED LEIGHTON BUZZARD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MERLOT DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRISTOL AVIATION SERVICES LIMITED BRISTOL Dissolved... 85600 - Educational support services
ABVALE DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRISTOL FLIGHT TRAINING CENTRE LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 85590 - Other education n.e.c.
TEMPUS TEN (ONYX) MANAGEMENT LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 68100 - Buying and selling of own real estate

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RAGLAN DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CONVENTO CULTURE LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
AXIS LAND PARTNERSHIPS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PITSFORD STREET LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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