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Companies House/Fleetwood/Company profile

OAK GREEN CHESHIRE LIMITED

Active
05703016·incorporated 2006-02-08

OAK GREEN CHESHIRE LIMITED is an active UK private limited company, incorporated on 8 February 2006 at Companies House (number 05703016; OpenRegistry canonical ID GB-05703016-oak-green-cheshire-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 941 active companies registered in Fleetwood, Lancashire (postcode FY7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-08
Registered Address
17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-30. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OAK GREEN CHESHIRE LIMITED has 3 persons with significant control on file:

  • Mrs Dawn Griffiths born 1962 resident in United Kingdom, British national. Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nigel Adrian Griffiths born 1961 resident in United Kingdom, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Daniel Massey born 1981 resident in England, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Ian Woods born 1971 resident in England, British national. Notified 2016-07-01. Ceased 2017-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Griffiths born 1961 resident in England, British national. Notified 2016-07-01. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Daniel Massey born 1981 resident in England, British national. Notified 2024-09-30. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OAK GREEN CHESHIRE LIMITED has previously traded as:

  • MEGASCHEME LIMITED (until 2009-07-24)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Fleetwood: