Oakhaven Lottery Company Limited

Active03339521 Private limited company
Incorporated
25 March 1997 (29 years)
Industry
Gambling and betting activities (92000)
Accounts type
Total exemption full
Region
South East
Address
Pennington Chase
Lower Pennington Lane
Lymington
SO41 8AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2023
British
Born July 1945 (81)
Director · Appointed 18 January 2020
British
Born March 1963 (63)
Secretary · Appointed 18 January 2006
British
Officer history (18 former)
26 April 2023
Resigned Dodson, Paul, Professer as Director
26 April 2023
Appointed Kendal, Melville Joseph as Director
18 January 2020
Appointed Ryde, Andrew Breen as Director
7 October 2017
Resigned Mans, Keith Douglas Rowland as Director
7 October 2017
Appointed Dodson, Paul, Professer as Director
27 June 2008
Appointed Mans, Keith Douglas Rowland as Director
27 June 2008
Resigned Maddox, John Richard as Director
27 September 2007
Resigned Plummer, Stuart as Secretary
18 January 2006
Appointed Ryde, Andrew Breen as Secretary
16 January 2006
Resigned Spencer, David John, Dr as Director
1 January 2006
Appointed Plummer, Stuart as Secretary
1 January 2006
Resigned Pickering, Dereck as Secretary
1 June 2004
Appointed Pickering, Dereck as Secretary
1 June 2004
Resigned Spencer, David John, Dr as Secretary
18 March 2004
Resigned Bishop, Kara as Secretary
18 March 2004
Resigned Bishop, Kara as Director
18 March 2004
Appointed Spencer, David John, Dr as Director
18 March 2004
Appointed Spencer, David John, Dr as Secretary
25 November 2003
Appointed Maddox, John Richard as Director
23 September 2003
13 May 2002
Appointed Bishop, Kara as Director
13 May 2002
Resigned Newman, Kenneth, Squadron Leader as Secretary
13 May 2002
Resigned Maugham, Alan Bryan as Director
13 May 2002
Appointed Bishop, Kara as Secretary
3 October 2001
Appointed Newman, Kenneth, Squadron Leader as Secretary
3 October 2001
Appointed Newman, Kenneth, Squadron Leader as Director
3 October 2001
Resigned Rule, David Arthur as Director
3 October 2001
Resigned Rule, David Arthur as Secretary
1 May 1997
Appointed Rule, David Arthur as Director
1 May 1997
Appointed Maugham, Alan Bryan as Director
1 May 1997
Appointed Rule, David Arthur as Secretary
1 May 1997
Resigned Wilde, David Michael as Secretary
1 May 1997
Resigned Bailey, Roger Piers Marden as Director
4 April 1997
Appointed Wilde, David Michael as Secretary
4 April 1997
Appointed Bailey, Roger Piers Marden as Director
4 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
25 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1997
Appointed Instant Companies Limited as Corporate Nominee 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 By Guarentee
Reg. no. 02435177
The company has declared that it has no person with significant control.

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

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
£0 £20k £40k 2023 2025 £25,702 £2
Balance sheet detail
20252023
Current Assets£2£91,705
Debtors£2£1,293
Cash£0£90,412
Creditors (< 1 year)£0£66,003
Net Current Assets£2£25,702
Shareholder Funds£2£25,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
17 November 2025Total exemption full accounts31 March 2025
16 October 2025Previous accounting period shortened
31 March 2025Confirmation statement with updates25 March 2025
30 October 2024Accounts for a small company30 June 2024
Show all recent filings

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