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The Oakhaven Trust

02435177

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Oakhaven Trust Ltd, Lower Pennington Lane, Pennington, Lymington, SO41 8ZZ
Incorporated 23/10/1989

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

86102
Medical nursing home activities

Officers

Peter Julian Dunford

director · Since 28/08/2009

British · England · Age 86

Jeremy Caldwell

director · Since 01/07/2011

British · United Kingdom · Age 68

Melville Joseph Kendal

director · Since 01/03/2015

British · England · Age 80

Adrian Noel Bunston

director · Since 05/12/2017

British · England · Age 72

Rosalind Jane Morgan

director · Since 30/05/2019

British · England · Age 68

Rachel Anderson

director · Since 15/10/2019

British · England · Age 52

Jeremy Payne

director · Since 17/08/2021

British · England · Age 64

Amanda Jane Prout

director · Since 04/03/2022

British · England · Age 77

Karen Whelan

director · Since 24/04/2025

British · England · Age 54

Sarah Jane Thompson

director · Since 08/05/2025

British · England · Age 61

Peter Aston Burleigh Taylor

director · Since 31/07/2025

British · England · Age 66

Peter Michael Dominic Jones

director · Since 12/02/2026

British · England · Age 76

Anthony John David Ferrar

director · Since 12/02/2026

British · England · Age 69

Jayne Vaughan

director · Since 12/02/2026

British · England · Age 60

Former

Lawrence Charles Thomas Cottrell

director · Resigned 11/04/1995

Richard John Gould

director · Resigned 21/04/1995

Allan Paskins

director · Resigned 18/07/1995

John Patrick Groom

director · Resigned 05/07/1996

Rodney Peter Grantham-Hill

director · Resigned 24/07/1996

Anne Croll

director · Resigned 29/08/1996

Iain Bulloch

director · Resigned 23/09/1997

David Ball

director · Resigned 23/09/1997

Veronica Robinson

director · Resigned 28/09/1999

James Keith Ross

director · Resigned 28/09/2000

Ai Huong Cannon

director · Resigned 05/07/2001

David Eric Proudlove

director · Resigned 27/09/2001

David Arthur Rule

secretary · Resigned 03/10/2001

Vera Ella Coates

director · Resigned 27/03/2002

Joseph William Aspinall

director · Resigned 30/03/2002

Alan Bryan Maugham

director · Resigned 13/05/2002

Lena Margaret Proudlove

director · Resigned 19/12/2002

Kenneth Newman

director · Resigned 23/09/2003

Angela Rae Guillaume

director · Resigned 23/09/2003

Dereck Pickering

director · Resigned 10/02/2004

John Bagot Curtiss

director · Resigned 30/09/2004

John Guillaume

director · Resigned 31/12/2004

John Guillaume

secretary · Resigned 31/12/2004

Julian Candy

director · Resigned 29/09/2005

John Richard Maddox

director · Resigned 27/09/2007

David Carr

director · Resigned 26/03/2009

Stephen Montague Jones

director · Resigned 19/07/2012

Hugh Whitlock

secretary · Resigned 26/10/2014

Adam Terpening

secretary · Resigned 23/11/2014

Clifford Duncan Jakes

director · Resigned 24/07/2015

Joanna Bridget Yeo Oswin

director · Resigned 21/09/2017

Keith Douglas Rowland Mans

director · Resigned 21/09/2017

Peter Morey Hockey

director · Resigned 26/03/2019

David Arthur Butler

director · Resigned 21/10/2021

Paul Dodson

director · Resigned 20/04/2023

Debbie Ware

secretary · Resigned 30/04/2025

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 25/02/2010Registered 16/03/2010

Change History

officer appointedWHELAN, Karen
2026-06-10
officer appointedPROUT, Amanda Jane
2026-06-10
officer appointedTAYLOR, Peter Aston Burleigh
2026-06-10
officer appointedTHOMPSON, Sarah Jane
2026-06-10
officer appointedVAUGHAN, Jayne
2026-06-10
officer appointedANDERSON, Rachel, Dr
2026-06-10
officer appointedBUNSTON, Adrian Noel
2026-06-10
officer appointedCALDWELL, Jeremy
2026-06-10
officer appointedDUNFORD, Peter Julian
2026-06-10
officer appointedFERRAR, Anthony John David
2026-06-10
officer appointedJONES, Peter Michael Dominic
2026-06-10
officer appointedKENDAL, Melville Joseph
2026-06-10
officer appointedMORGAN, Rosalind Jane
2026-06-10
officer appointedPAYNE, Jeremy
2026-06-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Oakhaven Trust Ltd
2026-06-10

OAKHAVEN TRUST LTD

post townPennington, Lymington
2026-06-10

PENNINGTON, LYMINGTON

statusactive
2026-06-10

Active