Oakwood Nominees Limited

Active01264497 Private limited company
Incorporated
22 June 1976 (50 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Scott Andrews
Philip Armitage
Accounts type
Dormant
Region
Yorkshire
Address
3 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Boddington, Paul Christopher
Secretary · Appointed 17 June 2024
Andrews, James Scott
Director · Appointed 17 June 2024
British
Born October 1980 (46)
Armitage, Philip
Director · Appointed 17 June 2024
British
Born August 1975 (51)
Director · Appointed 17 June 2024
British
Born March 1972 (54)
Boddington, Paul Christopher
Director · Appointed 17 June 2024
British
Born February 1985 (41)
Director · Appointed 17 June 2024
British
Born March 1967 (59)
Duffield, Damien John
Director · Appointed 17 June 2024
British
Born July 1975 (51)
Director · Appointed 17 June 2024
British
Born April 1960 (66)
Director · Appointed 17 June 2024
British
Born April 1933 (93)
Sharrock, Nick
Director · Appointed 17 June 2024
British
Born March 1963 (63)
Director · Appointed 17 June 2024
British
Born July 1959 (67)
Officer history (17 former)
31 March 2025
Resigned Dean, Elizabeth Adele as Director
17 June 2024
Appointed Boddington, Paul Christopher as Director
17 June 2024
Appointed Dean, Elizabeth Adele as Director
17 June 2024
Appointed Bettison, Nicholas James as Director
17 June 2024
Appointed Boddington, Paul Christopher as Secretary
17 June 2024
Appointed Davis, Stuart William as Director
17 June 2024
Appointed Duffield, Damien John as Director
17 June 2024
Appointed Loudon, David as Director
17 June 2024
Appointed Loudon, Keith as Director
17 June 2024
Appointed Armitage, Philip as Director
17 June 2024
Appointed Sharrock, Nick as Director
17 June 2024
Appointed Wheeler, Michael Edward John as Director
17 June 2024
Appointed Andrews, James Scott as Director
17 June 2024
Resigned Taxman, Benjamin Max as Director
17 June 2024
Resigned Williams, Paul Raymond as Secretary
17 June 2024
Resigned Blankstone, Neil Simon as Director
17 June 2024
Resigned Williams, Paul Raymond as Director
7 June 2022
Resigned Palmer, William James as Secretary
7 June 2022
Appointed Williams, Paul Raymond as Secretary
9 December 2021
Resigned D'Souza, Christopher Anthony as Director
9 December 2021
Resigned D'Souza, Christopher Anthony as Secretary
9 December 2021
Appointed Palmer, William James as Secretary
15 September 2021
Resigned Turner, Neil Patrick as Director
5 July 2021
Resigned Ellwood, Peter John as Director
31 May 2019
Resigned Conolly, Kenneth John as Director
31 May 2018
Resigned Taxman, Michael Carl as Director
3 January 2017
Resigned Blankstone, Michael David as Director
11 August 2015
Appointed D'Souza, Christopher Anthony as Director
11 August 2015
Appointed Turner, Neil Patrick as Director
11 August 2015
Appointed Williams, Paul Raymond as Director
11 August 2015
Appointed Taxman, Benjamin Max as Director
31 May 2015
Resigned Sington, Stephen Henry as Director
30 November 2011
Resigned Sibthorp, Simon as Director
30 April 2005
Resigned Nicholls, David Anthony as Director
10 October 2001
Appointed D'Souza, Christopher Anthony as Secretary
10 October 2001
Resigned Conolly, Kenneth John as Secretary
1 November 1999
Appointed Blankstone, Neil Simon as Director
1 November 1999
Appointed Ellwood, Peter John as Director
1 November 1999
Appointed Sibthorp, Simon as Director
1 November 1999
Appointed Nicholls, David Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
17 June 2024
Ceased Blankstone Sington Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2023 2024 2025 £5 £5 £5
Balance sheet detail
202520242023
Cash£5£5
Net Assets£5£5£5
Shareholder Funds£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates24 June 2026
12 December 2025Accounts for a dormant company31 May 2025
5 August 2025Termination of appointment of a director
5 August 2025Confirmation statement with updates24 June 2025
12 March 2025Accounts for a dormant company31 May 2024
Show all recent filings

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