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. - LOUGHTON

This company is listed in the following categories:
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

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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

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