Oakdown House Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2026-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-10-31 in 511 days

Confirmation statement

last made up 2025-04-23 · next due 2026-05-0731 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Derrick, Caroline Michelle · Director appointed 2010-02-01
• Baird, Michelle Suzanne · Director appointed 2010-02-01
• Derrick, Michael Paul · Director appointed 1998-04-03
• Derrick, Susan Jane Mercy · Director appointed 1992-04-24
• Derrick, John Courtland Guy · Director appointed 1992-04-24 resigned 2023-04-01
• Prus, Jonathan Lech, Dr. · Director appointed 1992-04-24 resigned 1998-04-02
• Prus, Janet Beatrix · Director appointed 1992-04-24 resigned 1998-04-02
• London Law Services Limited · Corporate Nominee Director appointed 1992-04-24 resigned 1992-04-24
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-04-24 resigned 1992-04-24

People with significant control (1)

• Mr Michael Paul Derrick Active
  Individual Psc · British · resident in England · born 6/1972 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (7)

4 outstanding · 3 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2009-04-17
  Brooklands carricks hill dallington heathfield east sussex. T/no ESX57901 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1996-02-22
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1996-02-22
  F/H property k/a oakdown house ticehurst road burwash common east sussex t/no:- ESX95380. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1996-02-22
  F/H property k/a the mill house mill lane othery bridgewater somerset t/no:- ST118028. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-06-30 · satisfied 1997-01-16
  Oakdown ticehurst road burwash common east sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-03-31 · satisfied 1997-01-16
  The mill house mill lane othery bridgwater somerset. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1994-03-28 · satisfied 1996-11-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-22 Total-exemption-full accounts AA Accounts
• 2025-06-16 Total-exemption-full accounts AA Accounts
• 2025-04-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-07 Total-exemption-full accounts AA Accounts
• 2024-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-07 Total-exemption-full accounts AA Accounts
• 2023-05-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-05 Termination director company with name termination date TM01 Officers
• 2022-05-31 Total-exemption-full accounts AA Accounts
• 2022-04-27 Director details changed CH01 Officers
• 2022-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-08 Total-exemption-full accounts AA Accounts
• 2021-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-07 Total-exemption-full accounts (paper) AA Accounts
• 2020-04-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.