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OAKLANDS MANAGEMENT SERVICES LIMITED

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OAKLANDS MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

03689864Copy
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Incorporation date

29/12/1998

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SRCopy
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See on map
Latest events (Record since 29/12/1998)
dot icon12/01/2026
Confirmation statement made on 2025-12-29 with updates
View PDF (4 pages)
dot icon02/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (3 pages)
dot icon02/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon02/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (39 pages)
dot icon02/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
View PDF (9 pages)
dot icon12/01/2025
Confirmation statement made on 2024-12-29 with updates
View PDF (4 pages)
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (3 pages)
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (38 pages)
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (9 pages)
dot icon18/09/2024
Amended audit exemption subsidiary accounts made up to 2022-09-30
View PDF (10 pages)
dot icon07/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (1 pages)
dot icon07/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF (3 pages)
dot icon07/03/2024
Audit exemption subsidiary accounts made up to 2022-09-30
View PDF (9 pages)
dot icon07/03/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF (50 pages)
dot icon05/02/2024
Appointment of Ms Emily Burgess as a director on 2024-02-01
View PDF (2 pages)
dot icon05/02/2024
Termination of appointment of Laura Chapman as a director on 2024-02-01
View PDF (1 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-29 with updates
View PDF (4 pages)
dot icon21/09/2023
Previous accounting period shortened from 2022-09-29 to 2022-09-28
View PDF (1 pages)
dot icon18/09/2023
Appointment of Ms Laura Chapman as a director on 2023-09-01
View PDF (2 pages)
dot icon12/09/2023
Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01
View PDF (1 pages)
dot icon06/09/2023
Termination of appointment of Craig David Grant as a director on 2023-08-15
View PDF (1 pages)
dot icon10/07/2023
Appointment of Mr Craig David Grant as a director on 2023-06-30
View PDF (2 pages)
dot icon04/07/2023
Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30
View PDF (1 pages)
dot icon28/06/2023
Previous accounting period shortened from 2022-09-30 to 2022-09-29
View PDF (1 pages)
dot icon06/01/2023
Confirmation statement made on 2022-12-29 with updates
View PDF (4 pages)
dot icon06/12/2022
Registration of charge 036898640003, created on 2022-12-01
View PDF (76 pages)
dot icon13/10/2022
Registered office address changed from 3 Peardon Street London SW8 3BW United Kingdom to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-13
View PDF (1 pages)
dot icon22/06/2022
Audit exemption subsidiary accounts made up to 2021-09-30
View PDF (10 pages)
dot icon22/06/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
View PDF (40 pages)
dot icon22/06/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
View PDF (1 pages)
dot icon22/06/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
View PDF (3 pages)
dot icon31/01/2022
Confirmation statement made on 2021-12-29 with no updates
View PDF (3 pages)
dot icon18/11/2021
Appointment of Mr Warwick Thresher as a director on 2021-11-17
View PDF (2 pages)
dot icon27/09/2021
Appointment of Mr Oliver Mark Humphries as a director on 2021-09-20
View PDF (2 pages)
dot icon27/09/2021
Termination of appointment of Andrew Terry Morris as a director on 2021-09-20
View PDF (1 pages)
dot icon23/08/2021
Termination of appointment of Craig David Grant as a director on 2021-08-23
View PDF (1 pages)
dot icon30/06/2021
Registration of charge 036898640002, created on 2021-06-22
View PDF (61 pages)
dot icon16/06/2021
Statement of company's objects
View PDF (2 pages)
dot icon16/06/2021
Memorandum and Articles of Association
View PDF (35 pages)
dot icon14/06/2021
Resolutions
View PDF (2 pages)
dot icon17/03/2021
Confirmation statement made on 2020-12-29 with updates
View PDF (4 pages)
dot icon22/01/2021
Current accounting period extended from 2021-03-31 to 2021-09-30
View PDF (1 pages)
dot icon13/11/2020
Notification of Lgdn Bidco Limited as a person with significant control on 2020-10-30
View PDF (2 pages)
dot icon04/11/2020
Cessation of Oaklands Holdings Limited as a person with significant control on 2020-10-30
View PDF (1 pages)
dot icon02/11/2020
Registered office address changed from 5 Purcell Close Tewin Tewin Hertfordshire AL6 0NN to 3 Peardon Street London SW8 3BW on 2020-11-02
View PDF (1 pages)
dot icon30/10/2020
Termination of appointment of Peter Douglas Davies as a director on 2020-10-30
View PDF (1 pages)
dot icon30/10/2020
Termination of appointment of Deborah Gaye Davies as a director on 2020-10-30
View PDF (1 pages)
dot icon30/10/2020
Appointment of Ms Dianne Lumsden-Earle as a director on 2020-10-30
View PDF (2 pages)
dot icon30/10/2020
Appointment of Mr Craig David Grant as a director on 2020-10-30
View PDF (2 pages)
dot icon30/10/2020
Termination of appointment of Peter Douglas Davies as a secretary on 2020-10-30
View PDF (1 pages)
dot icon30/10/2020
Appointment of Mr Andrew Terry Morris as a director on 2020-10-30
View PDF (2 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon31/12/2019
Confirmation statement made on 2019-12-29 with no updates
View PDF (3 pages)
dot icon30/12/2019
Director's details changed for Mr Peter Douglas Davies on 2019-12-16
View PDF (2 pages)
dot icon30/12/2019
Director's details changed for Mrs Deborah Gaye Davies on 2019-12-16
View PDF (2 pages)
dot icon30/12/2019
Change of details for Oaklands Holdings Limited as a person with significant control on 2017-01-17
View PDF (2 pages)
dot icon30/12/2019
Secretary's details changed for Mr Peter Douglas Davies on 2019-12-16
View PDF (1 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-29 with no updates
View PDF (3 pages)
dot icon10/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-29 with updates
View PDF (5 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon17/01/2017
Registered office address changed from 2a Briary Wood Lane Welwyn Hertfordshire AL6 0TF to 5 Purcell Close Tewin Tewin Hertfordshire AL6 0NN on 2017-01-17
View PDF (2 pages)
dot icon13/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (6 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon13/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon08/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon16/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon26/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon18/02/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (14 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon07/10/2010
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR on 2010-10-07
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon13/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2009
Registered office changed on 18/06/2009 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX
View PDF (1 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon18/02/2009
Return made up to 29/12/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon31/01/2008
Return made up to 29/12/07; full list of members
View PDF (3 pages)
dot icon17/10/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon08/02/2007
Return made up to 29/12/06; full list of members
View PDF (3 pages)
dot icon13/02/2006
Return made up to 29/12/05; full list of members
View PDF (7 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon31/01/2005
Return made up to 29/12/04; full list of members
View PDF (8 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon15/01/2004
Return made up to 29/12/03; full list of members
View PDF (7 pages)
dot icon07/10/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon23/01/2003
Return made up to 29/12/02; full list of members
View PDF (7 pages)
dot icon04/03/2002
Registered office changed on 04/03/02 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD
View PDF (1 pages)
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon22/01/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon12/06/2001
Resolutions
View PDF (1 pages)
dot icon12/06/2001
Resolutions
View PDF (0 pages)
dot icon12/06/2001
Resolutions
View PDF (0 pages)
dot icon30/01/2001
Return made up to 29/12/00; full list of members
View PDF (6 pages)
dot icon08/12/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (3 pages)
dot icon09/03/2000
Accounting reference date extended from 31/12/99 to 31/03/00
View PDF (1 pages)
dot icon01/03/2000
Return made up to 29/12/99; full list of members
View PDF (6 pages)
dot icon28/02/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/12/1998
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/09/2025
dot iconDue by
28/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
29/12/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

OAKLANDS MANAGEMENT SERVICES LIMITED has not submitted financial statements

OAKLANDS MANAGEMENT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OAKLANDS MANAGEMENT SERVICES LIMITED

OAKLANDS MANAGEMENT SERVICES LIMITED is an Active company incorporated on 29/12/1998 with the registered office located at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OAKLANDS MANAGEMENT SERVICES LIMITED?

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OAKLANDS MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 29/12/1998 .

Where is OAKLANDS MANAGEMENT SERVICES LIMITED located?

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OAKLANDS MANAGEMENT SERVICES LIMITED is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does OAKLANDS MANAGEMENT SERVICES LIMITED do?

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OAKLANDS MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OAKLANDS MANAGEMENT SERVICES LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-29 with updates.