OpenCompanies

Ockley 2025 Limited

Company number
16391000
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2025
Nature of business
Buying and selling of own real estate
Corporate group
Gade Group Limited (15 companies)

Registered office

Amersham House
Mill Street
Berkhamsted
HP4 2DT

Officers

NameRoleAppointedResigned
DALTON, Raymond Charles Russell Director 16 Apr 2025 16 Mar 2026
HARBOTTLE, Jonathan Miles Director 16 Apr 2025 14 Sep 2026
WHIFFIN, Simon Toby Secretary 5 Jun 2026
DALTON, William Raymond Director 16 Apr 2025

Control

NameNature of controlNotifiedCeased
Village Foundations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2025 9 Jul 2025
Mr Raymond Charles Russell Dalton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2025 1 Sep 2026
Gade Homes Limited Ownership Of Shares 75 To 100 Percent 1 Sep 2026

Accounts

Year ended Net assets
30 Apr 2026 Dormant £100

Connections

Owned by

Ockley 2025 Limited → Gade Homes Limited → Gade Group Limited

Directors’ other companies

Companies at the same address

Data