Oakfield Grange Limited

Active03704840 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Hayley Suzanne Wright
Thomas Stewart Chapman
Timothy John Harman
Controlled by
Geoffrey William Hayes
Accounts type
Dormant
Region
North East
Address
29 Howard Street
North Shields
NE30 1AR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Hayley Suzanne
Director · Appointed 13 July 2026
British
Born December 1962 (63)
Chapman, Thomas Stewart
Director · Appointed 26 April 2022
British
Born February 1955 (71)
Harman, Timothy John
Director · Appointed 13 June 2011
British
Born June 1960 (66)
Hayes, Geoffrey William
Director · Appointed 28 November 1999
British
Born June 1962 (64)
Officer history (12 former)
13 July 2026
Appointed Wright, Hayley Suzanne as Director
6 July 2026
Resigned Wright, Constance Elizabeth as Director
26 April 2022
Appointed Chapman, Thomas Stewart as Director
15 November 2021
Resigned Young, Graeme William as Director
4 May 2021
Resigned Young, Isobel Marian as Secretary
21 April 2016
Appointed Wright, Constance Elizabeth as Director
9 April 2016
Resigned Wright, Martin Anthony as Director
13 June 2011
Appointed Harman, Timothy John as Director
6 September 2010
Resigned Craig, Brian Stanley as Director
2 July 2010
Appointed Wright, Martin Anthony as Director
14 December 2009
Resigned Jeffrey, Mary Ann as Director
8 April 2005
Appointed Jeffrey, Mary Ann as Director
8 April 2005
Resigned Greenland, Ernest Leonard as Director
28 November 1999
Appointed Hayes, Geoffrey William as Director
26 November 1999
Resigned Carr, Raymond as Director
26 November 1999
Resigned Hall, Raymond as Director
26 November 1999
Resigned Mcpherson, Casandra as Secretary
22 November 1999
Appointed Young, Isobel Marian as Secretary
22 November 1999
Appointed Young, Graeme William as Director
22 November 1999
Appointed Craig, Brian Stanley as Director
22 November 1999
Appointed Greenland, Ernest Leonard as Director
29 January 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
29 January 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
29 January 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director
29 January 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
29 January 1999
Appointed Mcpherson, Casandra as Secretary
29 January 1999
Appointed Carr, Raymond as Director
29 January 1999
Appointed Hall, Raymond as Director

Ownership 1 active

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

Geoffrey William Hayes
Individual · Notified 15 November 2021
Has significant influence or control
British
Born June 1962 (64)
Former controllers (1)
15 November 2021
Ceased Graeme Young — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Cash
£4

Trend

Shareholder Funds
£0 £2 £4 2021 2022 2025 2026 £4 £4 £4 £4
Balance sheet detail
20262025202420222021
Cash£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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