Oakus Developments Limited

Active04452226 Private limited company

Incorporated: 30 May 2002 (24 years)
Previously known as: McAlpine Aviation Training Limited (until 29 December 2006)
Citybold Limited (until 16 July 2002)
Industry: Development of building projects (41100)
Directors: Robert John William Wotherspoon
Owned by: Abacus Developments Limited
Accounts type: Dormant
Region: East of England
Address: Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Dempsey, John Alistair

Secretary · Appointed 17 April 2025

Wotherspoon, Robert John William

Director · Appointed 31 July 2017

Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, McAulay Holdings Limited · more companies

British

Born January 1967 (59)

Officer history (12 former)

17 April 2025

Resigned Pearson, Kevin John as Secretary

17 April 2025

Appointed Dempsey, John Alistair as Secretary

31 July 2017

Appointed Wotherspoon, Robert John William as Director

31 July 2017

Resigned Bolt, Andrew Reginald as Director

1 October 2015

Resigned Sanders, Geoffrey Peter as Director

1 October 2015

Resigned Thomas, Huw James as Director

27 March 2014

Appointed Thomas, Huw James as Director

27 March 2014

Resigned Briant, John Mark as Director

26 June 2013

Appointed Pearson, Kevin John as Secretary

26 June 2013

Resigned Walker, Robert Peter as Secretary

21 June 2007

Resigned Mcalpine, James Thomas Hemery as Director

22 March 2007

Resigned Mcrobert, David Malcolm as Director

23 November 2006

Appointed Sanders, Geoffrey Peter as Director

23 November 2006

Appointed Briant, John Mark as Director

30 November 2005

Appointed Walker, Robert Peter as Secretary

30 November 2005

Resigned Cowen, Brendon Raymond as Secretary

28 May 2004

Resigned Wren, Roderick James as Director

20 June 2002

Appointed Wren, Roderick James as Director

20 June 2002

Appointed Mcalpine, James Thomas Hemery as Director

20 June 2002

Appointed Mcrobert, David Malcolm as Director

20 June 2002

Appointed Bolt, Andrew Reginald as Director

20 June 2002

Appointed Cowen, Brendon Raymond as Secretary

20 June 2002

Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary

20 June 2002

Resigned L.C.I. Directors Limited as Corporate Nominee Director

30 May 2002

Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

30 May 2002

Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Abacus Developments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1038942

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Newarthill Limited

Brickworth Developments Limited Owns 75–100% of shares

Glenfinnan Capital Limited Owns 75–100% of shares

Sir Robert McAlpine (Holdings) Limited Owns 75–100% of shares

Sir Robert McAlpine Limited Owns 75–100% of shares

Bankside Electrical Contractors Limited Owns 75–100% of shares

British Contracts Company Limited Owns 75–100% of shares

Consortium 220 LLP Holds 25–50% of voting rights

Construction Data Ltd Holds 25–50% of voting rights

Sir Robert McAlpine Management Contractors Limited Owns 75–100% of shares

Widemarsh Gate Developments Limited Owns 25–50% of shares

St. Blaise (1998) Limited Owns 75–100% of shares

Sir Robert McAlpine Enterprises Limited Owns 75–100% of shares

Abacus Developments Limited Owns 75–100% of shares

Adl Ventures Limited Owns 75–100% of shares

Oakus Developments Limited This company Owns 75–100% of shares

Abacus Projects Limited Owns 75–100% of shares

White Rock Business Park Limited Owns 75–100% of shares

Axis Land Partnerships Limited Owns 75–100% of shares

Cardiff Gate Business Park Limited Owns 75–100% of shares

Concert Bay Limited Owns 75–100% of shares

Red Kite Securities Limited Owns 25–50% of shares

Constructenergy Limited Owns 75–100% of shares

Ehc International Limited Owns 75–100% of shares

Ehc Marrakech Limited Owns 75–100% of shares

McAulay Holdings Limited Owns 75–100% of shares

MSDL Holdings Limited Owns 25–50% of shares

MSDL Properties Limited Owns 75–100% of shares

Oak Court Estates (Langstone,mon.) Limited Owns 75–100% of shares

Robert McAlpine Enterprises Limited Owns 75–100% of shares

Scarmac Limited Owns 25–50% of shares

Europa Property Company (Northern) Limited Owns 75–100% of shares

Sir Robert McAlpine Capital Ventures Group Holdings Limited Owns 75–100% of shares

Sir Robert McAlpine Capital Ventures (Holdings) Limited Owns 75–100% of shares

Sir Robert McAlpine Capital Ventures Limited Owns 75–100% of shares

Cepf II Charles Street Manchester Developments Limited In liquidationOwns 25–50% of shares

Co. North Limited Owns 25–50% of shares

Logik Developments (Arundel Street) Limited Owns 25–50% of shares

Monkwearmouth Development Limited Owns 50–75% of shares

Step Developments Limited Proposed for strike-offOwns 25–50% of shares

And 1 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 July 2026	Accounts for a dormant company	31 October 2025
1 June 2026	Confirmation statement with no updates	31 May 2026
17 July 2025	Director's details changed
17 July 2025	Secretary's details changed
15 July 2025	Change of details for a person with significant control