Oakfern Securities Limited
- Company number
- 13117194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Lodges & Yurts.com Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGE, Hugo Aylesford | Director | 6 Jan 2021 | 15 Dec 2023 |
| DAVIES, Roger Max | Director | 6 Jan 2021 | |
| BURGE, Oliver Aylesford | Director | 6 Jan 2021 | |
| DAVIES, Stephen Austin John | Director | 6 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakfern Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | - |
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 Dormant | £100 | - |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Jan 2022 Dormant | £100 | - |
Connections
Owned by
Oakfern Securities Limited → Oakfern Properties Limited → Marchmont Farms Limited
Directors’ other companies
- BURGE, Oliver Aylesford - Director at Moatstar Limited
- BURGE, Oliver Aylesford - Director at Marchmont Farms Limited
- BURGE, Oliver Aylesford - Director at Paradise Farms Limited
- DAVIES, Roger Max - Director at Brechin Residential Limited
- DAVIES, Roger Max - Director at Ironjade Limited
Companies at the same address
- Edgehill Portfolio No.1 Limited (04413767)
- Fox Food Holdings Limited (14115410)
- Iletpro Holdings Ltd (13734207)
- Oakfern Properties Limited (01374817)
- Padmanor Digital Investments Limited (11303933)
- Padmanor Investments Limited (01378221)
- Professional Apprenticeships Ltd (10147140)
- Right Pear Limited (15763637)
- The Recruitment Growth Consultants Limited (14568906)
- Tristram Developments Limited (04172478)