The Leaseholders of the Oaks (Woking) Limited

Active04731992 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Benjamin David George Colston
Chiara Michela Bottari
Daniela Kostova
Owned by
Chiara Michela Bottari
Accounts type
Dormant
Region
South East
Address
Flat 2
The Oaks
Oaks Road
Woking Flat 2
The Oaks
Oaks Road
Woking
GU21 6DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Colston, Benjamin David George
Director · Appointed 1 March 2025
British
Born March 1998 (28)
Bottari, Chiara Michela
Director · Appointed 6 March 2024
Italian
Born June 1989 (37)
Kostova, Daniela
Director · Appointed 26 February 2020
Bulgarian
Born June 1986 (40)
Dwyer, Barbara Doreen Ruth
Secretary · Appointed 11 April 2003
English
Dwyer, Barbara Doreen Ruth
Director · Appointed 11 April 2003
English
Born February 1948 (78)
Officer history (9 former)
1 March 2025
Appointed Colston, Benjamin David George as Director
16 August 2024
Resigned Challen, Keith Raymond as Director
6 March 2024
Appointed Bottari, Chiara Michela as Director
5 March 2024
Resigned Jordan, Susan as Director
26 February 2020
Appointed Kostova, Daniela as Director
26 February 2020
Resigned Genge, Andrew as Director
26 February 2020
Resigned Genge, Andrew as Secretary
30 March 2019
Appointed Jordan, Susan as Director
1 March 2018
Appointed Genge, Andrew as Secretary
2 March 2015
Resigned Leane, David Christopher as Director
19 January 2008
Appointed Leane, David Christopher as Director
19 January 2008
Resigned Dunlop, Robin as Director
26 May 2005
Appointed Dunlop, Robin as Director
26 May 2005
Resigned Hall, Christopher Felix as Director
11 April 2003
Resigned London Law Services Limited as Corporate Nominee Director
11 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
11 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 April 2003
Appointed Hall, Christopher Felix as Director
11 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 April 2003
Appointed Genge, Andrew as Director
11 April 2003
Appointed Dwyer, Barbara Doreen Ruth as Director
11 April 2003
Appointed Challen, Keith Raymond as Director
11 April 2003
Appointed Dwyer, Barbara Doreen Ruth as Secretary

Ownership 4 active

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

Benjamin David George Colston
Individual · Notified 1 March 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1998 (28)
Chiara Michela Bottari
Individual · Notified 6 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1989 (37)
Daniela Kostova
Individual · Notified 26 February 2020
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Bulgarian
Born June 1986 (40)
Barbara Doreen Ruth Dwyer
Individual · Notified 11 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
English
Born February 1948 (78)
Former controllers (3)
16 August 2024
Ceased Keith Raymond Challen — Has significant influence or control
5 March 2024
Ceased Susan Jordan — Owns 25–50% of shares
26 February 2020
Ceased Andrew Genge — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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