OUTBACK HOLDINGS LIMITED (02943560)

OUTBACK HOLDINGS LIMITED

Company summary

Company number: 02943560
Status: ACTIVE
Incorporated / age: 28 June 199432 years
Registered office: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
Accounts due: 31 May 2027
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:40 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
Nature of business
Support activities to performing arts
Previous company names
FERNWALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKLEY, Mark Roy ACTIVE	Director	31 Mar 2025		England	June 1981	Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
STEAD, Adrian Beresford Lee ACTIVE	Director	31 Mar 2025		United Kingdom	October 1972	Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
COOPER, Stuart Graham RESIGNED	Secretary	01 Dec 1994	31 Mar 2025			Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
SURTEES, Robert Mark RESIGNED	Secretary	24 Aug 1994	01 Dec 1994			18 Woodside Park Road, North Finchley, London, N12 8RP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Jun 1994	12 Jul 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRISTOW, Roger Charles RESIGNED	Director	01 Sep 1994	01 Dec 1994		March 1959	33 Daffodil Way, North Springfield, Chelmsford, Essex, CM1 5XB
COOPER, Stuart Graham RESIGNED	Director	30 Jun 2000	31 Mar 2025	United Kingdom	November 1963	Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
SURTEES, Olive RESIGNED	Director	30 Apr 2014	01 Sep 2019	United Kingdom	March 1931	3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH
SURTEES, Robert Mark RESIGNED	Director		31 Mar 2025	England	July 1958	Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	28 Jun 1994	12 Jul 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

OAKLEY, Mark Roy ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1981
Address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England

STEAD, Adrian Beresford Lee ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England

COOPER, Stuart Graham RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 31 Mar 2025
Address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England

Created	Status	Filings
17 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 1994	Satisfied

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKLEY, Mark Roy ACTIVE	Director	31 Mar 2025		England	June 1981	Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
STEAD, Adrian Beresford Lee ACTIVE	Director	31 Mar 2025		United Kingdom	October 1972	Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
COOPER, Stuart Graham RESIGNED	Secretary	01 Dec 1994	31 Mar 2025			Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
SURTEES, Robert Mark RESIGNED	Secretary	24 Aug 1994	01 Dec 1994			18 Woodside Park Road, North Finchley, London, N12 8RP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Jun 1994	12 Jul 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRISTOW, Roger Charles RESIGNED	Director	01 Sep 1994	01 Dec 1994		March 1959	33 Daffodil Way, North Springfield, Chelmsford, Essex, CM1 5XB
COOPER, Stuart Graham RESIGNED	Director	30 Jun 2000	31 Mar 2025	United Kingdom	November 1963	Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
SURTEES, Olive RESIGNED	Director	30 Apr 2014	01 Sep 2019	United Kingdom	March 1931	3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH
SURTEES, Robert Mark RESIGNED	Director		31 Mar 2025	England	July 1958	Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	28 Jun 1994	12 Jul 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

OAKLEY, Mark Roy ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1981
Address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England

STEAD, Adrian Beresford Lee ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England

COOPER, Stuart Graham RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 31 Mar 2025
Address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England