opendata.bot
Company number
05285813

ARCHITECTURAL OAK LIMITED

Officer · CRAWFORD, Karen Louise and 4 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARCHITECTURAL OAK LIMITED
Company number
05285813
Registered office
CHAPPS FARMHOUSE CHAPPS FARMOUSE, SLAUGHTERFORD MILL, SLAUGHTERFORD, CHIPPENHAM, WILTSHIRE, SN14 8RJ, UNITED KINGDOM · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2004
Status
Active
Age
21 years
Nature of business (SIC)
16100 — Sawmilling and planing of wood · 16230 — Manufacture of other builders' carpentry and joinery · 31090 — Manufacture of other furniture · 41202 — Construction of domestic buildings
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

Officers

2 active · 3 resigned

secretary
Appointed 17/11/2005
Active
director
Appointed 19/11/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert Hibberd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Robert Hibberd
born 01/1963 · England owns 75–100% of shares Notified 06/04/2016

Serving officers

secretary Appointed 17/11/2005
director Appointed 19/11/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Robert Hibberd
17/11/2005 Secretary resigned HIBBERD, Robert Charles
17/11/2005 Secretary appointed CRAWFORD, Karen Louise
19/11/2004 Secretary appointed HIBBERD, Robert Charles
19/11/2004 Director appointed HIBBERD, Robert Charles
12/11/2004 Corporate-nominee-director resigned HANOVER DIRECTORS LIMITED
12/11/2004 Corporate-nominee-secretary resigned HCS SECRETARIAL LIMITED
12/11/2004 Corporate-nominee-director appointed HANOVER DIRECTORS LIMITED
12/11/2004 Corporate-nominee-secretary appointed HCS SECRETARIAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -44 -0
Net assets -51 -24
Employees (avg) 2 2

Documents for ARCHITECTURAL OAK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ARCHITECTURAL OAK LIMITED?
According to the official registry, the company number of ARCHITECTURAL OAK LIMITED is 05285813.
Where is ARCHITECTURAL OAK LIMITED registered?
The registered office is CHAPPS FARMHOUSE CHAPPS FARMOUSE, SLAUGHTERFORD MILL, SLAUGHTERFORD, CHIPPENHAM, WILTSHIRE, SN14 8RJ, UNITED KINGDOM.
Who runs ARCHITECTURAL OAK LIMITED?
CRAWFORD, Karen Louise is listed among the officers of ARCHITECTURAL OAK LIMITED.
What is the SIC code of ARCHITECTURAL OAK LIMITED?
The nature of business is recorded under SIC code 16100 — Sawmilling and planing of wood, 16230 — Manufacture of other builders' carpentry and joinery, 31090 — Manufacture of other furniture, 41202 — Construction of domestic buildings.
Who controls ARCHITECTURAL OAK LIMITED?
Mr Robert Hibberd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ARCHITECTURAL OAK LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About ARCHITECTURAL OAK LIMITED (05285813)

ARCHITECTURAL OAK LIMITED is a private limited company incorporated on 12 November 2004 and registered in the United Kingdom under company number 05285813. Its registered office is at CHAPPS FARMHOUSE CHAPPS FARMOUSE, SLAUGHTERFORD MILL, SLAUGHTERFORD, CHIPPENHAM, WILTSHIRE, SN14 8RJ, UNITED KINGDOM. The recorded nature of business is sawmilling and planing of wood (SIC 16100). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Mr Robert Hibberd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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