OAK LEAF DAIRY PRODUCTS LIMITED - WILMSLOW


Company Profile Company Filings

Overview

OAK LEAF DAIRY PRODUCTS LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
OAK LEAF DAIRY PRODUCTS LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09727808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OAK LEAF DAIRY PRODUCTS LIMITED - WILMSLOW

This company is listed in the following categories:
10519 - Manufacture of other milk products

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

DEAN COURT 85
WILMSLOW
CHESHIRE
SK9 2BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ROBERT JONATHAN LATHAM Apr 1979 British Director 2015-08-11 CURRENT
MR SCOTT ALEXANDER ROSS LATHAM Jul 1987 British Director 2015-08-11 CURRENT
MR PHILIP JOHN LANGSLOW Dec 1967 British Director 2019-10-25 CURRENT
MR ROBERT JONATHAN LATHAM Dec 1948 British Director 2015-08-11 CURRENT
MARK DAVID LANGSLOW Dec 1970 British Director 2015-08-11 CURRENT
MR ALED DAVIES Nov 1977 Welsh Director 2022-10-31 CURRENT
MR ALED DAVIES Secretary 2022-10-31 CURRENT
MR SIMON DAVID JOSEPH SHELBOURN Secretary 2019-12-02 UNTIL 2022-10-31 RESIGNED
MR SIMON DAVID JOSEPH SHELBOURN Nov 1966 British Director 2019-10-25 UNTIL 2022-10-31 RESIGNED
MR TIMOTHY DANIEL LOWTH Aug 1968 British Director 2015-08-11 UNTIL 2019-10-25 RESIGNED
PETER DAVID WHITE Nov 1966 British Director 2015-08-11 UNTIL 2019-10-25 RESIGNED
RUSSEL DIANE LATHAM Secretary 2015-08-11 UNTIL 2019-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knolton Holdings Limited 2016-04-06 Wrexham   Clwyd Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
County Milk Products Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER PROVISION EXCHANGE LIMITED HOLMES CHAPEL Active MICRO ENTITY 94120 - Activities of professional membership organizations
KNOLTON FARMHOUSE CHEESE LIMITED WREXHAM UNITED KINGDOM Active FULL 10511 - Liquid milk and cream production
PROVISION TRADE FEDERATION LIMITED Active SMALL 94120 - Activities of professional membership organizations
WILMSLOW PARK MANAGEMENT LIMITED WILMSLOW Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COUNTY MILK PRODUCTS LIMITED WILMSLOW Active GROUP 47290 - Other retail sale of food in specialised stores
KNOLTON SPECIALISED PRODUCTS LIMITED WREXHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARLA FOODS PENSION PLAN TRUSTEES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
PROUD GOULBOURN MANAGEMENT SERVICES LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 70221 - Financial management
INTELLIGENT MEDIA SOLUTIONS LIMITED HACKNEY ENGLAND Active MICRO ENTITY 58141 - Publishing of learned journals
ARLA FOODS (WESTBURY) LIMITED LEEDS ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
7COM LIMITED TELFORD ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
KNOLTON HOLDINGS LIMITED WREXHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MORE INTELLIGENT MEDIA LIMITED LONDON Active MICRO ENTITY 64204 - Activities of distribution holding companies
BRAEFORGE INVESTMENT LIMITED EASTLEIGH ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
NEWER DAWN PROPERTIES LIMITED WILMSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PROTEIN PARTNERS LTD WILMSLOW UNITED KINGDOM Active SMALL 10890 - Manufacture of other food products n.e.c.
COUNTY FOOD INGREDIENTS LTD WILMSLOW UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
ARDENT ENDEAVOURS LTD STOCKPORT UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Oak Leaf Dairy Products Ltd - Period Ending 2022-12-31 2024-01-03 31-12-2022 £60,592 Cash
Oak Leaf Dairy Products Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £62,099 Cash
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 24,037 Cash -1,469,977 equity
ACCOUNTS - Final Accounts 2020-12-31 31-12-2019 19,348 Cash -915,293 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 148,291 Cash -221,858 equity
ACCOUNTS - Final Accounts 2018-09-27 31-12-2017 50,461 Cash -2,360 equity
ACCOUNTS - Final Accounts 2017-04-21 31-12-2016 75,113 Cash 110,155 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY MILK PRODUCTS LIMITED WILMSLOW Active GROUP 47290 - Other retail sale of food in specialised stores
HURST CONTRACTS LTD WILMSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWER DAWN PROPERTIES LIMITED WILMSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PROTEIN PARTNERS LTD WILMSLOW UNITED KINGDOM Active SMALL 10890 - Manufacture of other food products n.e.c.
COUNTY FOOD INGREDIENTS LTD WILMSLOW UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats