A. OAKDEN & SONS, LIMITED

A. OAKDEN & SONS, LIMITED is an active private limited company, incorporated on 7 April 1902. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bell Lane, Hertford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. A. OAKDEN & SONS, LIMITED has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	MANUFACTORY HOUSE
Address Line 2	BELL LANE
Post Town	HERTFORD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG14 1BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	0
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

A. OAKDEN & SONS, LIMITED

Directors

(The company's officers)

MR ANTHONY LEONARD OAKDEN

(~84 year old British national)

THE OLD VICARAGE, WATERFORD, HERTFORD, HERTFORDSHIRE, SG14 2PZ

Current Director
Gives occupation as DIRECTOR OF INVESTMENT CO
Usually resident in UNITED KINGDOM

Appointed on 29/10/1991

PETER GUY OAKDEN

(~77 year old British national)

MALLARDS, 33 COPPERKINS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5QF

Current Director
Gives occupation as DIRECTOR OF INVESTMENT CO
Usually resident in UNITED KINGDOM

Appointed on 29/10/1991

MR MARK JONES

(~64 year old British national)

12 WALTON ROAD, WARE, HERTS, SG12 9PF

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/02/2008

Shareholders

(Persons of Significant Control)

Mr Anthony Leonard Oakden

(~84 year old British national)

The Old Vicarage, Vicarage Lane, Waterford, Hertford, Hertfordshire, SG14 2PZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/10/2016

Mrs Susan Gay Oakden

(~79 year old British national)

Mallards, Copperkins Lane, Amersham, Buckinghamshire, HP6 5QF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/10/2016

Mrs Primrose Oakden

(~83 year old British national)

The Old Vicarage, Vicarage Lane, Waterford, Hertford, Hertfordshire, SG14 2PZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/10/2016

Connections

(Shared officers)

ANTHONY OAKDEN & SONS LIMITED

MR ANTHONY LEONARD OAKDEN

COOK & PARTNERS LIMITED

MR MARK JONES

P.G. OAKDEN & SONS LIMITED

MR PETER GUY OAKDEN

THE WINNERS RESIDENTS (SANDBANKS) LIMITED

MR MARK JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)