FIVE OAKS LAND LTD. - LOUGHTON
Company Profile | Company Filings |
Overview
FIVE OAKS LAND LTD. is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
FIVE OAKS LAND LTD. was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422600. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FIVE OAKS LAND LTD. was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422600. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FIVE OAKS LAND LTD. - LOUGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
304 STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC JAMES | Nov 1972 | British | Director | 2021-03-21 | CURRENT |
PETER ALBERT HENRY WOODMANSEE | Aug 1933 | British | Secretary | 2002-11-06 UNTIL 2010-06-01 | RESIGNED |
PETER ALBERT HENRY WOODMANSEE | Aug 1933 | British | Director | 1997-08-20 UNTIL 2010-06-01 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1997-08-20 UNTIL 1997-08-20 | RESIGNED | ||
ANTHONY MARK LAURENCE HUNT | May 1951 | British | Director | 2002-11-06 UNTIL 2010-07-07 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2014-09-01 UNTIL 2018-09-03 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2013-09-05 UNTIL 2014-09-01 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2012-08-29 UNTIL 2012-09-11 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2012-08-19 UNTIL 2013-09-04 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2011-07-11 UNTIL 2012-08-02 | RESIGNED |
SARAH HUTTON | Oct 1964 | British | Director | 1997-08-20 UNTIL 2002-11-06 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2018-10-04 UNTIL 2020-10-04 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2010-07-07 UNTIL 2011-07-01 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1997-08-20 UNTIL 1997-08-20 | RESIGNED | ||
SARAH HUTTON | Oct 1964 | British | Secretary | 1997-08-20 UNTIL 2002-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fletcher Kennedy Nominees Limited | 2019-03-04 | Haslemere | Ownership of shares 75 to 100 percent | |
Fletcher Kennedy Nominees Ltd | 2016-04-06 - 2019-01-30 | Haslemere | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Five Oaks Land Limited Filleted accounts for Companies House (small and micro) | 2023-09-29 | 31-12-2022 | £3 Cash £-19,047 equity |
Five Oaks Land Limited Filleted accounts for Companies House (small and micro) | 2022-09-29 | 31-12-2021 | £25 Cash £-18,445 equity |
Five Oaks Land Limited Filleted accounts for Companies House (small and micro) | 2021-09-24 | 31-12-2020 | £6 Cash £-17,644 equity |
Five Oaks Land Limited Filleted accounts for Companies House (small and micro) | 2021-03-31 | 31-12-2019 | £8 Cash £-16,583 equity |
Five Oaks Land Limited Small abridged accounts | 2019-09-11 | 31-12-2018 | £-14,891 equity |
Five Oaks Land Limited Small abridged accounts | 2018-09-27 | 31-12-2017 | £217 Cash £-13,828 equity |
Abbreviated Company Accounts - FIVE OAKS LAND LTD. | 2015-10-01 | 31-12-2014 | £4,372 Cash £-10,767 equity |