Ockley 2025 Limited

Active16391000 Private limited company
Incorporated
16 April 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Address
Amersham House
Mill Street
Berkhamsted
HP4 2DT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
14 September 2026
Resigned Harbottle, Jonathan Miles as Director
16 April 2025
Appointed Harbottle, Jonathan Miles as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 01007961
Former controllers (2)
1 September 2026
Ceased Raymond Charles Russell Dalton — Owns 75–100% of shares
9 July 2025
Ceased Village Foundations Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Frithsden Finance (Birmingham) Limited DissolvedOwns 75–100% of shares
Gade Homes Limited Owns 75–100% of shares
Finlinson (Holdings) Limited Owns 75–100% of shares
Mirala Limited Owns 75–100% of shares
Gade Homes (Cd.L) Limited Owns 75–100% of shares
The Beeches (Thurleigh) Limited DissolvedOwns 75–100% of shares
Gade Homes (Enfield) Ltd Owns 75–100% of shares
Gade Homes Enfield Investments Limited DissolvedOwns 75–100% of shares
Gade Homes (Fd.C) Limited Owns 75–100% of shares
Gade Homes (Md.P) Limited Owns 75–100% of shares
Ockley 2025 Limited This company Owns 75–100% of shares
Village Foundations Limited Owns 75–100% of shares
VF (Stewkley) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
2 November 2026Registration of a charge
14 September 2026Termination of appointment of a director

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