OAKDAWN LIMITED

Company summary

Accounts overdue

Company number: 01214202
Status: ACTIVE
Incorporated / age: 29 May 197551 years
Registered office: Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
Accounts due: 26 June 2026
Confirmation statement due: 14 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GWYN-JONES, Henry Alexander Brompton ACTIVE	Director	26 Apr 2020		England	December 1963	Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
BAINBRIDGE, Kathleen RESIGNED	Secretary		30 Sep 2013			Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
BISHOP, Jamie RESIGNED	Secretary	07 Dec 2017	26 Apr 2021			Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England
HARRISON, Dorothy Iris RESIGNED	Secretary	01 Mar 1994	31 Jan 1994			9 Ardilaun Road, London, N5 2QR
HEZEL, Malcolm William Froom RESIGNED	Secretary	01 Oct 2013	07 Dec 2017			Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, Great Britain
GWYN JONES, Timothy RESIGNED	Director		04 Feb 2016	United Kingdom	April 1938	Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
GWYN-JONES, Dominic Arthur RESIGNED	Director	09 Dec 2021	03 Jun 2022	England	July 1979	Inkerman Lodge Farm, Cold Newton Road, Hungarton, Leicester, LE7 9JE, England
GWYN-JONES, Rollo Frederick Walter RESIGNED	Director	09 Dec 2021	03 Jun 2022	England	January 1987	Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE, England
GWYN-JONES, Timothy RESIGNED	Director	03 May 2017	08 Apr 2021	United Kingdom	April 1938	68, Grafton Way, London, W1T 5DS, England
ROOKE, Marcus Edward Kirshaw RESIGNED	Director	04 Feb 2016	03 May 2017	England	February 1979	Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

GWYN-JONES, Henry Alexander Brompton ACTIVE
Role: Director
Appointed on: 26 Apr 2020
Country of Residence: England
Date of birth: December 1963
Address: Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

BAINBRIDGE, Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2013
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

BISHOP, Jamie RESIGNED
Role: Secretary
Appointed on: 07 Dec 2017
Resigned on: 26 Apr 2021
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

HARRISON, Dorothy Iris RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 31 Jan 1994
Address: 9 Ardilaun Road, London, N5 2QR

HEZEL, Malcolm William Froom RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 07 Dec 2017
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, Great Britain

GWYN JONES, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

GWYN-JONES, Dominic Arthur RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 03 Jun 2022
Country of Residence: England
Date of birth: July 1979
Address: Inkerman Lodge Farm, Cold Newton Road, Hungarton, Leicester, LE7 9JE, England

GWYN-JONES, Rollo Frederick Walter RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 03 Jun 2022
Country of Residence: England
Date of birth: January 1987
Address: Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE, England

GWYN-JONES, Timothy RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 08 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 68, Grafton Way, London, W1T 5DS, England

ROOKE, Marcus Edward Kirshaw RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 03 May 2017
Country of Residence: England
Date of birth: February 1979
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1988	Outstanding
30 Jul 1985	Outstanding
25 Jun 1985	Outstanding
08 Apr 1985	Outstanding
12 Oct 1984	Outstanding
23 Jul 1984	Satisfied
28 Jun 1984	Outstanding
26 Jan 1984	Outstanding
08 Dec 1983	Outstanding
04 Jul 1983	Outstanding
25 Apr 1983	Outstanding
14 Jan 1983	Outstanding
12 Aug 1982	Outstanding
09 Aug 1982	Outstanding
24 Mar 1982	Outstanding
03 Apr 1981	Outstanding
03 Apr 1981	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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