# Oakfern Securities Limited

## Details

- **Company number:** [13117194](https://find-and-update.company-information.service.gov.uk/company/13117194)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2021
- **Registered office:** FILWOOD GREEN BUSINESS PARK, 1 FILWOOD PARK LANE, BRISTOL, BS4 1ET
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Lodges & Yurts.com Limited](/group/88530) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Stephen Austin John | director | 6 Jan 2021 |  |
| BURGE, Oliver Aylesford | director | 6 Jan 2021 |  |
| DAVIES, Roger Max | director | 6 Jan 2021 |  |
| BURGE, Hugo Aylesford | director | 6 Jan 2021 | 15 Dec 2023 |



## 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 | £100 | - |
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | £100 | - |
| 31 Dec 2022 | £100 | - |
| 31 Jan 2022 | £100 | - |



## Owned by

Oakfern Securities Limited → [Oakfern Properties Limited](/company/01374817) → [Marchmont Farms Limited](/company/01760471)




## Directors' other companies

- [BURGE, Oliver Aylesford](/person/8118018) - director at [Moatstar Limited](/company/01118568)
- [BURGE, Oliver Aylesford](/person/8118018) - director at [Marchmont Farms Limited](/company/01760471)
- [BURGE, Oliver Aylesford](/person/8118018) - director at [Paradise Farms Limited](/company/02924753)
- [DAVIES, Roger Max](/person/8313501) - director at [Brechin Residential Limited](/company/11557142)
- [DAVIES, Roger Max](/person/8313501) - director at [Ironjade Limited](/company/01755612)



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- [Oakfern Properties Limited](/company/01374817) (01374817)
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- [Padmanor Investments Limited](/company/01378221) (01378221)
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- [Right Pear Limited](/company/15763637) (15763637)
- [The Recruitment Growth Consultants Limited](/company/14568906) (14568906)
- [Tristram Developments Limited](/company/04172478) (04172478)