Oakfern Securities Limited

Active13117194 Private limited company
Incorporated
6 January 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South West
Address
Filwood Green Business Park
1 Filwood Park Lane
Bristol
BS4 1ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2021
British
Born August 1942 (84)
Director · Appointed 6 January 2021
British
Born June 1941 (85)
Director · Appointed 6 January 2021
British
Born February 1976 (50)
Officer history (1 former)
15 December 2023
Resigned Burge, Hugo Aylesford as Director
6 January 2021
Appointed Davies, Roger Max as Director
6 January 2021
Appointed Burge, Oliver Aylesford as Director
6 January 2021
Appointed Davies, Stephen Austin John as Director
6 January 2021
Appointed Burge, Hugo Aylesford as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01374817

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Eastfield Stables Limited Owns 50–75% of shares
Moatstar Limited Owns 75–100% of shares
Oakfern Properties Limited Owns 75–100% of shares
Oakfern Securities Limited This company Owns 75–100% of shares
Paradise Farms Limited Owns 75–100% of shares
Rivendell Outdoor Club Ltd Status not confirmedOwns 75–100% of shares
Rivendell Park Limited Status not confirmedOwns 75–100% of shares
Tristram Securities Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222022
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
2 April 2026Confirmation statement with no updates2 April 2026
15 December 2025Confirmation statement with no updates13 December 2025
16 July 2025Micro company accounts31 December 2024
20 December 2024Confirmation statement with updates13 December 2024
Show all recent filings

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