Oak Drive Company Limited

ActiveNI693752 Private limited company
Incorporated
16 January 2023 (3 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Micro entity
Region
Northern Ireland
Address
69-72 Ebrington Square
Derry
BT47 6FA

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Doherty, Cecil
Director · Appointed 11 April 2025
Irish
Born July 1960 (66)
Director · Appointed 11 April 2025
Irish
Born March 1968 (58)
Director · Appointed 11 April 2025
Irish
Born June 1967 (59)
Tourish, Liam
Director · Appointed 11 April 2025
Irish
Born February 1964 (62)
Officer history (1 former)
11 April 2025
Appointed Doherty, Cecil as Director
11 April 2025
Appointed Mcguigan, Niall as Director
11 April 2025
Appointed Reilly, Terence Anthony as Director
11 April 2025
Appointed Tourish, Liam as Director
17 July 2024
Resigned Mcallister, Michael Joseph as Director
16 January 2023
Appointed Mcallister, Michael Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. Ni727110
Former controllers (3)
11 April 2025
Ceased Edmund Joseph Simpson — Owns 25–50% of shares
11 April 2025
Ceased Patrick James Simpson — Owns 25–50% of shares
17 July 2024
Ceased Michael Joseph Mcallister — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ebrington Leisure Holdings Limited Owns 25–50% of shares
Ebrington Hotel Limited Owns 75–100% of shares
Holly Avenue Holdings Limited Owns 50–75% of shares
Holly Avenue Company Limited Owns 75–100% of shares
Oak Drive Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2024
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
17 November 2025Confirmation statement with no updates13 November 2025
4 November 2025Micro company accounts31 January 2025
2 September 2025Resolutions
22 August 2025Registration of a charge
Show all recent filings

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