Oakmede Developments Limited

00716042

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SORBON, BEACONSFIELD, HP9 1LW

Incorporated 21/02/1962

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael James Shanly

director · Since 31/10/1987

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 31 other boards

Ms Tamra Michelle Booth

director · Since 19/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Ross Alistair Marvin

secretary · Since 20/07/2020

Also on 48 other boards

Mr Ross Alistair Marvin

director · Since 07/04/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Persons with Significant Control

Sorbon Investments Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Reg: 03646924 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/05/2026Registered 12/05/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 28/05/2020Registered 01/06/2020

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 06/09/2016Registered 14/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2008Registered 21/10/2008Satisfied 29/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2001Registered 04/01/2002Satisfied 02/09/2016

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/1994Registered 28/12/1994Satisfied 30/10/2008

charge

satisfied

BRF KREDIT

Created 07/03/1990Registered 12/03/1990Satisfied 21/01/2002

charge

satisfied

BRF KREDIT

Created 07/03/1990Registered 12/03/1990Satisfied 30/03/2002

charge

satisfied

CHARTERED TURST PUBLIC LIMITED COMPANY

Created 30/12/1988Registered 04/01/1989Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1988Registered 07/06/1988Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1988Registered 28/04/1988Satisfied 30/10/2008

charge

satisfied

WILLIAM WILLIAMS

Created 04/11/1987Registered 11/11/1987Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1987Registered 21/08/1987Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1987Registered 10/07/1987Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1987Registered 12/06/1987Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1987Registered 04/06/1987Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1987Registered 04/06/1987Satisfied 30/10/2008

charge

satisfied

CITIBANK N.A.

Created 06/02/1987Registered 13/02/1987Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1987Registered 06/02/1987

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 05/06/1985Registered 07/06/1985

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 03/05/1985Registered 16/05/1985Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/1984Registered 06/12/1984Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/1984Registered 23/11/1984

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1984Registered 12/03/1984Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1983Registered 25/08/1983

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1983Registered 19/07/1983

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/1982Registered 21/09/1982Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/1982Registered 15/07/1982

charge

satisfied

BARCLAYS BANK PLC

Created 07/04/1982Registered 16/04/1982Satisfied 30/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1982Registered 16/03/1982Satisfied 30/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 16/12/1980Registered 22/12/1980Satisfied 30/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 21/06/1978Registered 10/07/1978Satisfied 30/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 09/08/1976Registered 16/08/1976Satisfied 30/10/2008

charge

satisfied

FORWARD TRUST LTD.

Created 02/07/1976Registered 06/07/1976Satisfied 30/10/2008

charge

satisfied

FORWARD TRUST LTD

Created 02/07/1976Registered 06/07/1976Satisfied 30/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 10/06/1975Registered 13/06/1975Satisfied 30/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 10/06/1975Registered 13/06/1975Satisfied 30/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 10/06/1975Registered 13/06/1975Satisfied 30/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1975Registered 05/06/1975Satisfied 30/10/2008

charge

satisfied

BOWMAKER LTD

Created 11/03/1975Registered 14/03/1975Satisfied 30/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 07/03/1975Registered 12/03/1975Satisfied 30/10/2008

charge

satisfied

LLOYDS BANK PLC

Created 07/03/1975Registered 12/03/1975Satisfied 30/10/2008