Oaklands Office Park (Management) Limited

Active06440415 Private limited company
Incorporated
29 November 2007 (18 years)
Previously known as
Shoo 371 Limited (until 18 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Bronwylfa Hall
Bronwylfa
Wrexham
LL14 4LD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
13 July 2018
Resigned Mills, Lee James as Director
13 July 2018
Resigned Maffei, Westley as Secretary
13 July 2018
Resigned Tapp, Richard Francis as Director
13 July 2018
Resigned Ives, Christopher Michael as Director
13 July 2018
Appointed Wantling, Stephen Paul, Mr. as Director
13 July 2018
Resigned Eastwood, Simon Paul as Director
1 July 2017
Appointed Maffei, Westley as Secretary
30 June 2017
Resigned George, Timothy Francis as Secretary
10 June 2016
Appointed Ives, Christopher Michael as Director
10 June 2016
Resigned Mcmillan, Neil as Director
9 April 2008
Appointed Mcmillan, Neil as Director
9 April 2008
Appointed Mills, Lee James as Director
9 April 2008
Appointed George, Timothy Francis as Secretary
9 April 2008
Appointed Tapp, Richard Francis as Director
9 April 2008
Appointed Eastwood, Simon Paul as Director
9 April 2008
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
9 April 2008
Resigned Shoosmiths Directors Limited as Corporate Director
29 November 2007
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
29 November 2007
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01956881
Former controllers (1)
13 July 2018
Ceased Carillion Regeneration Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Etonbrook Andrews Limited Owns 25–50% of shares
Etonshaw Investments Limited Owns 25–50% of shares (as a firm)
Friars 8448 Limited Owns 25–50% of shares
Wren and Berry Group Limited Owns 75–100% of shares
Fair Orchard Limited Owns 25–50% of shares
Oaklands Office Park (Management) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company30 November 2025
11 December 2025Confirmation statement with no updates29 November 2025
3 June 2025Accounts for a dormant company30 November 2024
9 December 2024Confirmation statement with no updates29 November 2024
22 February 2024Accounts for a dormant company30 November 2023
Show all recent filings

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