Company Information for

OAKCASTLE LIMITED

MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY,

Company Registration Number

01772001

Private Limited Company

Active

About Oakcastle Ltd

OAKCASTLE LIMITED was founded on 1983-11-22 and has its registered office in London. The organisation's status is listed as "Active". Oakcastle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
OAKCASTLE LIMITED
Legal Registered Office
MCLARENS
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY
Other companies in SW11

Filing Information

Company Number01772001
Date formed1983-11-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-06-30
Latest filing return2023-11-01
Filing return next due2024-11-15
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-19 13:48:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Miranda Hobbs Company Secretary 2003-12-19
Mclarens Co Sec Ltd Company Secretary 2007-10-31
Sally Diana Rigg Director DIRECTOR 2009-04-16 UNITED KINGDOM
Richard Denis Wallace Director CHARTERED SURVEYOR 1991-11-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mclaren Cosec Limited Company Secretary 2001-03-01 2007-10-31
Netlaw Advisory Limited Company Secretary 2000-09-29 2001-03-01
Katherine Benita Colvin Wallace Company Secretary 1991-11-11 2000-09-29
Katherine Benita Colvin Wallace Director 1991-11-11 2000-09-29
Andrew Gerrie Company Secretary 1994-05-18 1994-05-18

Related Directorships for Mclarens Co Sec Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mclarens Co Sec Ltd BROOKER REGIS LIMITEDCompany Secretary 2018-02-10 CURRENT 2017-05-03 Active - Proposal to Strike off
Mclarens Co Sec Ltd SPARTEN LIMITEDCompany Secretary 2017-11-17 CURRENT 2017-04-04 Active
Mclarens Co Sec Ltd BALDWIN INTERNATIONAL LIMITEDCompany Secretary 2016-11-01 CURRENT 2008-06-04 Active
Mclarens Co Sec Ltd LONDON GOLD BULLION LIMITEDCompany Secretary 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
Mclarens Co Sec Ltd RED SPEAR GROUP LIMITEDCompany Secretary 2016-01-26 CURRENT 2016-01-26 Active
Mclarens Co Sec Ltd STUNT ACQUISITIONS LIMITEDCompany Secretary 2014-02-12 CURRENT 2014-02-12 Active
Mclarens Co Sec Ltd HARTMIRES INVESTMENTS LIMITEDCompany Secretary 2013-11-20 CURRENT 2011-11-11 Active - Proposal to Strike off
Mclarens Co Sec Ltd LEXY SPORTS LIMITEDCompany Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-03-10
Mclarens Co Sec Ltd SCOTT & WILLIS LTDCompany Secretary 2013-10-31 CURRENT 2011-07-28 Active
Mclarens Co Sec Ltd DYNAMITE VENTURES LIMITEDCompany Secretary 2013-08-01 CURRENT 2011-07-01 Dissolved 2015-11-03
Mclarens Co Sec Ltd ITM SECURITIES LTDCompany Secretary 2013-06-09 CURRENT 2011-06-06 Active
Mclarens Co Sec Ltd BRIANA ANOFF LIMITEDCompany Secretary 2013-05-22 CURRENT 2007-05-24 Active
Mclarens Co Sec Ltd FULFORD-BROWN CONSULTING LIMITEDCompany Secretary 2012-01-16 CURRENT 2012-01-16 Dissolved 2017-07-10
Mclarens Co Sec Ltd DICENTRA DESIGNS LIMITEDCompany Secretary 2011-12-08 CURRENT 2011-12-08 Dissolved 2017-05-16
Mclarens Co Sec Ltd J D PARTNERS HOTELS LIMITEDCompany Secretary 2011-12-08 CURRENT 2011-12-08 Active
Mclarens Co Sec Ltd PLAYER WORKS LIMITEDCompany Secretary 2011-12-08 CURRENT 2011-12-08 Active
Mclarens Co Sec Ltd JIMMY KAIN LIMITEDCompany Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2015-02-10
Mclarens Co Sec Ltd CHELSEA CLASSIC RENDEVOUS LIMITEDCompany Secretary 2011-10-27 CURRENT 2011-10-27 Dissolved 2014-02-11
Mclarens Co Sec Ltd CHELSEA RENDEZVOUS LIMITEDCompany Secretary 2011-10-27 CURRENT 2011-10-27 Dissolved 2015-05-12
Mclarens Co Sec Ltd DYNAMITE MANAGEMENT LIMITEDCompany Secretary 2011-09-20 CURRENT 2011-09-20 Dissolved 2016-08-16
Mclarens Co Sec Ltd HURTWOOD MANAGEMENT LIMITEDCompany Secretary 2011-09-12 CURRENT 2011-09-12 Dissolved 2015-03-10
Mclarens Co Sec Ltd ALEKA MANAGEMENT LIMITEDCompany Secretary 2011-07-29 CURRENT 2011-07-29 Active
Mclarens Co Sec Ltd CANDELA AEROSPACE LIMITEDCompany Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2015-02-24
Mclarens Co Sec Ltd JAMES WINCHESTER EXPORT LIMITEDCompany Secretary 2011-06-15 CURRENT 1984-04-17 Dissolved 2017-03-07
Mclarens Co Sec Ltd FEELME FASHION LIMITEDCompany Secretary 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
Mclarens Co Sec Ltd FETHERLING LIMITEDCompany Secretary 2011-04-21 CURRENT 2011-04-21 Active
Mclarens Co Sec Ltd STUDIO 11 LIMITEDCompany Secretary 2011-03-03 CURRENT 2011-03-03 Active
Mclarens Co Sec Ltd ALTER EGO RESOURCES LIMITEDCompany Secretary 2011-01-06 CURRENT 2008-12-02 Dissolved 2017-10-17
Mclarens Co Sec Ltd ZHORIK PETROLEUM LIMITEDCompany Secretary 2010-12-21 CURRENT 2010-08-25 Active
Mclarens Co Sec Ltd THE FOOD ROOM & LIBRARY LIMITEDCompany Secretary 2010-10-26 CURRENT 2010-10-26 Dissolved 2016-12-20
Mclarens Co Sec Ltd CEROLU LIMITEDCompany Secretary 2010-08-01 CURRENT 2009-10-28 Dissolved 2017-01-31
Mclarens Co Sec Ltd MATTHEWS STREET LIMITEDCompany Secretary 2010-04-16 CURRENT 2010-04-16 Active
Mclarens Co Sec Ltd 96 CLUB LIMITEDCompany Secretary 2010-04-14 CURRENT 2010-04-14 Active
Mclarens Co Sec Ltd DE VAUX LIMITEDCompany Secretary 2009-09-15 CURRENT 2007-04-27 Active
Mclarens Co Sec Ltd CHARLES LUCAS ASSOCIATES LIMITEDCompany Secretary 2009-07-15 CURRENT 2005-03-31 Active
Mclarens Co Sec Ltd CRUMBS MUSIC LIMITEDCompany Secretary 2009-06-12 CURRENT 2009-06-12 Active
Mclarens Co Sec Ltd CRUMBS MEDIA LIMITEDCompany Secretary 2009-06-12 CURRENT 2009-06-12 Active
Mclarens Co Sec Ltd MAYSHOP LIMITEDCompany Secretary 2009-05-26 CURRENT 2009-04-20 Active - Proposal to Strike off
Mclarens Co Sec Ltd KBS GLOBAL LIMITEDCompany Secretary 2009-03-30 CURRENT 2009-03-30 Active
Mclarens Co Sec Ltd HEWITT LANDSCAPES LIMITEDCompany Secretary 2009-03-29 CURRENT 2004-03-30 Active
Mclarens Co Sec Ltd J D PARTNERS LIMITEDCompany Secretary 2009-03-26 CURRENT 2002-09-12 Active
Mclarens Co Sec Ltd DEFENCE RISK MANAGEMENT LIMITEDCompany Secretary 2008-07-15 CURRENT 1999-10-13 Active
Mclarens Co Sec Ltd IDG SECURITY (UK) LIMITEDCompany Secretary 2008-05-07 CURRENT 2008-05-07 Active
Mclarens Co Sec Ltd CKL SERVICES (UK) LIMITEDCompany Secretary 2008-04-29 CURRENT 2008-02-15 Active
Mclarens Co Sec Ltd GOOSE REAL ESTATE LIMITEDCompany Secretary 2008-03-18 CURRENT 2005-12-20 Active
Mclarens Co Sec Ltd ART MOVE LIMITEDCompany Secretary 2008-03-13 CURRENT 1986-02-11 Active
Mclarens Co Sec Ltd UK REHABILITATION COMMISSION LIMITEDCompany Secretary 2008-03-11 CURRENT 2008-03-11 Dissolved 2016-02-09
Mclarens Co Sec Ltd SHERPA ASSET MANAGEMENT LIMITEDCompany Secretary 2008-03-01 CURRENT 1999-09-01 Active
Mclarens Co Sec Ltd SNAP LOGISTICS LIMITEDCompany Secretary 2008-03-01 CURRENT 2001-08-14 Active - Proposal to Strike off
Mclarens Co Sec Ltd CARROB LIMITEDCompany Secretary 2008-02-14 CURRENT 1983-03-24 Dissolved 2016-08-30
Mclarens Co Sec Ltd VERNISSAGE LONDON LIMITEDCompany Secretary 2008-01-04 CURRENT 2008-01-04 Active
Mclarens Co Sec Ltd ACCESS BUSINESS EXECUTIVES UK LIMITEDCompany Secretary 2007-11-09 CURRENT 2001-11-12 Active
Mclarens Co Sec Ltd POTOCKI SPIRITS (EUROPE) LIMITEDCompany Secretary 2007-11-09 CURRENT 2001-11-12 Active
Mclarens Co Sec Ltd GEM SOLUTIONS LIMITEDCompany Secretary 2007-10-01 CURRENT 1995-10-17 Active
Mclarens Co Sec Ltd FORTH AND THAMES INVESTMENTS LIMITEDCompany Secretary 2007-09-01 CURRENT 1988-05-06 Active
Mclarens Co Sec Ltd ELBUS GROUP LIMITEDCompany Secretary 2007-09-01 CURRENT 2005-12-07 Active
Mclarens Co Sec Ltd STRONGVALE DEVELOPMENT LIMITEDCompany Secretary 2007-09-01 CURRENT 1991-06-18 Active
Mclarens Co Sec Ltd WILLIS MCKENZIE LIMITEDCompany Secretary 2007-09-01 CURRENT 2002-02-13 Active
Mclarens Co Sec Ltd SPITFIRE EVENTS LTDCompany Secretary 2007-09-01 CURRENT 2007-02-13 Active - Proposal to Strike off
Mclarens Co Sec Ltd EIDETIC LTDCompany Secretary 2007-09-01 CURRENT 1993-02-01 Active - Proposal to Strike off
Mclarens Co Sec Ltd ATREUS INVESTMENTS LIMITEDCompany Secretary 2007-09-01 CURRENT 1963-12-13 Active
Mclarens Co Sec Ltd ADVENT U.K. LIMITEDCompany Secretary 2007-09-01 CURRENT 1997-12-24 Dissolved 2018-07-06
Mclarens Co Sec Ltd EURO MARKETECH LIMITEDCompany Secretary 2007-09-01 CURRENT 1999-06-18 Active
Mclarens Co Sec Ltd OXFORD ONE LTD.Company Secretary 2007-09-01 CURRENT 2003-03-17 Active
Mclarens Co Sec Ltd GREY DOG DESIGN LIMITEDCompany Secretary 2007-09-01 CURRENT 2005-08-01 Active
Mclarens Co Sec Ltd EPISCIA LIMITEDCompany Secretary 2007-09-01 CURRENT 2001-03-13 Active - Proposal to Strike off

Related Directorships for Sally Diana Rigg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Diana Rigg FORTH AND THAMES INVESTMENTS LIMITEDDirector 2009-04-16 CURRENT 1988-05-06 Active

Related Directorships for Richard Denis Wallace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Denis Wallace WHITE BANANA LIMITEDDirector 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-02-02
Richard Denis Wallace FORTH AND THAMES INVESTMENTS LIMITEDDirector 1991-07-07 CURRENT 1988-05-06 Active