# Ockley 2025 Limited

## Details

- **Company number:** [16391000](https://find-and-update.company-information.service.gov.uk/company/16391000)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2025
- **Registered office:** AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HP4 2DT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Gade Group Limited](/group/47755) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHIFFIN, Simon Toby | secretary | 5 Jun 2026 |  |
| DALTON, William Raymond | director | 16 Apr 2025 |  |
| HARBOTTLE, Jonathan Miles | director | 16 Apr 2025 | 14 Sep 2026 |
| DALTON, Raymond Charles Russell | director | 16 Apr 2025 | 16 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gade Homes Limited | ownership-of-shares-75-to-100-percent | 1 Sep 2026 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2026 | £100 |



## Owned by

Ockley 2025 Limited → [Gade Homes Limited](/company/01007961) → [Gade Group Limited](/company/07282298)




## Directors' other companies

- [DALTON, William Raymond](/person/5391794) - director at [Gade Property Developments Limited](/company/11449515)
- [DALTON, William Raymond](/person/5391794) - director at [The Beeches (Thurleigh) Limited](/company/16275877)
- [DALTON, William Raymond](/person/5391794) - director at [Gade Homes Enfield Investments Limited](/company/15594081)
- [DALTON, William Raymond](/person/5391794) - director at [Frithsden Finance (Birmingham) Limited](/company/06260615)
- [DALTON, William Raymond](/person/5391794) - director at [Gade Homes (Fd.c) Limited](/company/12220083)
- [DALTON, William Raymond](/person/5391794) - director at [Stewkley Management Company Limited](/company/15979124)



## Companies at the same address

- [AM Residents Limited](/company/16902133) (16902133)
- [Finlinson (Holdings) Limited](/company/01249266) (01249266)
- [Finway Court Management Limited](/company/01894004) (01894004)
- [Gade Group Limited](/company/07282298) (07282298)
- [Gade Homes (Cd.l) Limited](/company/12402829) (12402829)
- [Gade Homes (Enfield) Ltd](/company/12402945) (12402945)
- [Gade Homes (Fd.c) Limited](/company/12220083) (12220083)
- [Gade Homes (Md.p) Limited](/company/13384596) (13384596)
- [Gade Homes Limited](/company/01007961) (01007961)
- [Gade Property Developments Limited](/company/11449515) (11449515)