OAKDENE CONSTRUCTION (UK) LIMITED

OAKDENE CONSTRUCTION (UK) LIMITED is an active private limited company, incorporated on 20 December 2006. The nature of the business is Construction of commercial buildings. The company's registered office is on Millbrook Road West, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OAKDENE CONSTRUCTION (UK) LIMITED previously had the company name BROADBAND HOMES LIMITED. The company has nine mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE
Address Line 2	343 MILLBROOK ROAD WEST
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO15 0HW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	4
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 24/01/2007 onwards:

OAKDENE CONSTRUCTION (UK) LIMITED

Prior to 24/01/2007:

BROADBAND HOMES LIMITED

Directors

(The company's officers)

MRS CAROL HUSSEY

(~70 year old British national)

2 KINGS COPSE AVENUE, HEDGE END, SOUTHAMPTON, SO30 0FW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2020

MR MATHEW HUSSEY

(~48 year old British national)

2 KINGS COPSE AVENUE HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 0FW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2020

MS ABBY HUSSEY

C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW, ENGLAND

Current Secretary

Appointed on 24/02/2021

POWER SECRETARIES LIMITED

(Other national)

C/O POWER ACCOUNTAX LTD, MAILBOX 3, SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW, ENGLAND

Current Secretary

Appointed on 20/12/2006

Shareholders

(Persons of Significant Control)

Mrs Carol Hussey

(~70 year old British national)

C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

Owns between 25% and 50% of the shares.

Notified on 29/04/2021

Mr Mathew Hussey

(~48 year old British national)

C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

Owns between 25% and 50% of the shares.

Notified on 29/04/2021

Connections

(Shared officers)

A & A HEAD LTD

POWER SECRETARIES LIMITED

A B C KINDERGARTEN LIMITED

POWER SECRETARIES LIMITED

A.B. MEDICAL SERVICES LIMITED

POWER SECRETARIES LIMITED

A1 TOTAL PLUMBING LTD

POWER SECRETARIES LIMITED

AGILE SD LTD

POWER SECRETARIES LIMITED

AIR REPAIR LIMITED

POWER SECRETARIES LIMITED

AJC ASSESSMENTS LIMITED

POWER SECRETARIES LIMITED

ALLEN PROPERTY MANAGEMENT LIMITED

POWER SECRETARIES LIMITED

ALOENTERPRISES LIMITED

POWER SECRETARIES LIMITED

APEX ANALYSIS LIMITED

POWER SECRETARIES LIMITED

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)