Menna Overview
Here’s a quick overview of OAKCASTLE LIMITED 👀 — a London based business that started in 1983.
OAKCASTLE LIMITED
- Company statusactive
- Company No01772001
- Age42 years 8 months Incorporated 22 November 1983
- Officers3
Address
Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
OAKCASTLE LIMITED is an active company incorporated on 22 November 1983 and based in London. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 28 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 28 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 12 Nov 2017
Mortgage Satisfy Charge Full
8 Years Ago on 13 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 13 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 13 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLARENS CO SEC LTD | corporate secretary | 31 Oct 2007 | |
| RIGG, Sally Diana | director | Sep 1981 | 16 Apr 2009 |
| WALLACE, Richard Denis | director | Apr 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sally Diana Rigg | Sep 1981 | 25 Oct 2024 |
| Mr Richard Denis Wallace | Apr 1948 | 06 Apr 2016 |
Related Companies
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MCLARENS CO SEC LTD, MCLAREN COSEC LIMITED are mutual persons.
MCLARENS CO SEC LTD is a mutual person.
MCLARENS CO SEC LTD is a mutual person.
MCLARENS CO SEC LTD is a mutual person.
MCLARENS CO SEC LTD is a mutual person.
MCLARENS CO SEC LTD is a mutual person.
MCLARENS CO SEC LTD is a mutual person.
MCLARENS CO SEC LTD is a mutual person.
MCLARENS CO SEC LTD is a mutual person.
MCLARENS CO SEC LTD is a mutual person.
MCLARENS CO SEC LTD is a mutual person.
MCLARENS CO SEC LTD is a mutual person.
RIGG, Sally Diana, WALLACE, Richard Denis, WALLACE, Katherine Benita Colvin, NETLAW ADVISORY LIMITED are mutual persons.
WALLACE, Richard Denis are mutual persons.
WALLACE, Richard Denis are mutual persons.
WALLACE, Richard Denis are mutual persons.
WALLACE, Richard Denis are mutual persons.
WALLACE, Richard Denis are mutual persons.
MCLAREN COSEC LIMITED, NETLAW ADVISORY LIMITED are mutual persons.
MCLAREN COSEC LIMITED, NETLAW ADVISORY LIMITED are mutual persons.
MCLAREN COSEC LIMITED is a mutual person.
MCLAREN COSEC LIMITED is a mutual person.
MCLAREN COSEC LIMITED is a mutual person.
NETLAW ADVISORY LIMITED is a mutual person.
NETLAW ADVISORY LIMITED is a mutual person.
NETLAW ADVISORY LIMITED is a mutual person.
NETLAW ADVISORY LIMITED is a mutual person.
NETLAW ADVISORY LIMITED is a mutual person.
NETLAW ADVISORY LIMITED is a mutual person.
NEXCAL LTD
MCLARENS CO SEC LTD is a mutual person.
TEAMTORCH LTD
MCLARENS CO SEC LTD is a mutual person.
VIENNA FESTIVAL BALLET LIMITED
MCLARENS CO SEC LTD is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of OAKCASTLE LIMITED 👀 — a London based business that started in 1983.