Menna Overview
Here’s a quick overview of ONE OAK DEVELOPMENT LIMITED 👀 — a Dorking based business that started in 2014.
ONE OAK DEVELOPMENT LIMITED
- Company statusactive
- Company No09052035
- Age12 years 2 months Incorporated 22 May 2014
- Officers1
Address
6 Allen Court, Lyons Court, Dorking, RH4 1GN, England
ONE OAK DEVELOPMENT LIMITED is an active company incorporated on 22 May 2014 and based in Dorking, England. The company was registered 12 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)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 21 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Change Person Director Company With Change Date
7 Years Ago on 30 May 2019
Change Person Director Company With Change Date
7 Years Ago on 30 May 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Phillip Malcolm | director | Oct 1955 | 22 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary John Waghorn | Feb 1981 | 06 Apr 2016 |
| Mr Phillip Malcolm Russell | Oct 1955 | 06 Apr 2016 |
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RUSSELL, Phillip Malcolm are mutual persons.
RUSSELL, Phillip Malcolm are mutual persons.
RUSSELL, Phillip Malcolm are mutual persons.
RUSSELL, Phillip Malcolm are mutual persons.
RUSSELL, Phillip Malcolm are mutual persons.
RUSSELL, Phillip Malcolm are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
WAGHORN, Gary John are mutual persons.
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RUSSELL, Phillip Malcolm are mutual persons.
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Menna Overview
Here’s a quick overview of ONE OAK DEVELOPMENT LIMITED 👀 — a Dorking based business that started in 2014.