Oaklands Building Supplies Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · SMALL

Next accounts due

2027-02-28 in 260 days

Confirmation statement

last made up 2026-02-09 · next due 2027-02-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · 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 (14)

• Jagdev, Sukhnedarn Singh · Secretary appointed 2024-05-02
• Tudor, Keith John · Director appointed 2022-07-12
• White, Matthew Thomas · Director appointed 2016-09-29 resigned 2022-07-12
• White, Richard Edward · Director appointed 1999-04-09 resigned 2022-06-28
• Twomlow, Rebecca Susan · Director appointed 2016-09-29 resigned 2020-03-10
• White, Susan Jennifer · Secretary appointed 1999-04-09 resigned 2016-09-29
• White, Stuart Edward · Director appointed 1999-04-09 resigned 2016-09-29
• Hughes, Ronald Edwin · Director appointed 1994-05-04 resigned 1999-04-09
• Hughes, Pauline · Director appointed 1994-05-04 resigned 1999-04-09
• Cuddy, Gordon Edward · Director appointed 1993-02-23 resigned 1999-04-09
• Cuddy, Steven Lesley · Director appointed 1993-02-23 resigned 1999-04-09
• Gallett, John David · Director appointed 1993-02-23 resigned 1994-05-04
• Macphail, Malcolm Robert · Secretary appointed 1993-02-23 resigned 1994-02-12
• Notehold Limited · Corporate Nominee Secretary appointed 1993-02-23 resigned 1993-02-23

People with significant control (2)

• Oaklands Plastics Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
• Oaklands Plastics Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 027929280006
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2024-06-05 · satisfied 2025-10-21
• A registered charge Satisfied 027929280005
  Held by Matthew Thomas White
  Created 2022-07-12 · satisfied 2025-12-17
• A registered charge Satisfied 027929280004
  Held by Aldermore Bank PLC
  Created 2022-07-12 · satisfied 2024-07-09
• A registered charge Satisfied 027929280003
  Held by Hsbc Bank PLC
  Created 2016-09-29 · satisfied 2023-06-20
  A fixed and floating charge over all assets.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2004-03-02 · satisfied 2016-09-15
  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. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1994-04-26 · satisfied 2016-09-15
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-05-19 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2026-03-03 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-02-20 Dissolution application strike off company DS01 Dissolution
• 2026-02-11 Small-company accounts AA Accounts
• 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-18 Small-company accounts AA Accounts
• 2025-02-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-07 Appointment of secretary AP03 Officers
• 2024-02-26 Small-company accounts AA Accounts
• 2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-12 Notification of a person with significant control PSC02 PSC

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