Oakwood Corporate Secretary Limited

Active07038430 Private limited company
Incorporated
12 October 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born October 1981 (45)
Director · Appointed 25 March 2025
British
Born January 1980 (46)
Director · Appointed 12 October 2020
British
Born October 1981 (45)
Director · Appointed 12 August 2019
British
Born June 1965 (61)
Director · Appointed 18 April 2019
British
Born July 1985 (41)
Thorne, Muriel Shona
Secretary · Appointed 12 October 2009
Director · Appointed 12 October 2009
British
Born June 1967 (59)
Director · Appointed 12 October 2009
British
Born April 1981 (45)

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6937947

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oakwood Corporate Services Limited Owns 50–75% of shares
Oakwood Corporate Secretary Limited This company Owns 75–100% of shares
Helium Miracle 406 Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
17 June 2026Accounts for a dormant company30 September 2025
5 May 2026Director's details changed
13 October 2025Confirmation statement with no updates12 October 2025
16 May 2025Accounts for a dormant company30 September 2024
Show all recent filings

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