The Oakhaven Trust Trading Company Limited

Active02466879 Private limited company
Incorporated
5 February 1990 (36 years)
Industry
Other retail sale in non-specialised stores (47190)
Other food services (56290)
Specialists medical practice activities (86220)
Accounts type
Dormant
Region
South East
Address
Pennington Chase
Lower Pennington Lane
Lymington
SO41 8ZZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2008
British
Born March 1963 (63)
Secretary · Appointed 27 September 2007
British
Officer history (12 former)
23 April 2023
Resigned Dodson, Paul, Professer as Director
7 October 2017
Resigned Mans, Keith Douglas Rowland as Director
7 October 2017
Appointed Dodson, Paul, Professer as Director
30 June 2008
Appointed Ryde, Andrew Breen as Director
27 September 2007
Appointed Ryde, Andrew Breen as Secretary
27 September 2007
Resigned Plummer, Stuart as Secretary
1 January 2006
Appointed Plummer, Stuart as Secretary
1 January 2006
Resigned Pickering, Dereck as Secretary
1 July 2004
Appointed Pickering, Dereck as Secretary
1 July 2004
Appointed Mans, Keith Douglas Rowland as Director
1 July 2004
Resigned Spencer, David John, Dr as Secretary
1 July 2004
Resigned Pickering, Dereck as Director
18 March 2004
Resigned Bishop, Kara as Secretary
18 March 2004
Appointed Spencer, David John, Dr as Secretary
24 September 2002
Appointed Pickering, Dereck as Director
24 September 2002
8 November 2001
Appointed Bishop, Kara as Secretary
8 November 2001
Appointed White, Alastair Bryce Stephenson as Director
8 November 2001
Resigned Rule, David Arthur as Director
8 November 2001
Resigned Rule, David Arthur as Secretary
13 July 2001
Resigned Terry, Richard Kneale as Director
24 July 2000
Appointed Terry, Richard Kneale as Director
24 July 2000
Resigned Ziegler, Paul Oliver as Director
30 April 1990
Appointed Rule, David Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company By Guarentee
Reg. no. 02435177

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oakhaven Care Limited Owns 75–100% of shares (as a trust)
Oakhaven Lottery Company Limited Owns 75–100% of shares (as a trust)
The Oakhaven Trust Trading Company Limited This company Owns 75–100% of shares (as a trust)

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
202520242023
Current Assets£12
Debtors£2
Cash£10
Creditors (< 1 year)£10
Net Current Assets£2
Net Assets£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates18 June 2026
14 November 2025Accounts for a dormant company31 March 2025
30 June 2025Confirmation statement with updates30 June 2025
13 December 2024Accounts for a dormant company31 March 2024
2 August 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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