Ms Oaklands Limited (registration number 08747873) is a private limited company legally formed on 2013-10-25. This company is located at 22 Wycombe End, Beaconsfield HP9 1NB. Ms Oaklands Limited is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name Ms Oaklands Limited
Number 08747873
Date of Incorporation: 2013-10-25
End of financial year: 30 September
Address: 22 Wycombe End, Beaconsfield, HP9 1NB
SIC code: 41100 - Development of building projects

When it comes to the 1 managing director that can be found in this particular firm, we can name: Mark S. (appointed on 25 October 2013). The official register lists 4 persons of significant control, namely: Adrian P. has over 3/4 of shares, 3/4 to full of voting rights, Geoffrey B. has 1/2 or less of shares, 1/2 or less of voting rights, Mark S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 33,555 618,731 5,284,310 5,388,894 5,596,378
Total Assets Less Current Liabilities -446 -288,793 4,186,566 4,343,344 5,321,390
Number Shares Allotted 100 - - - -
Shareholder Funds -446 - - - -

People with significant control

Adrian P.
4 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geoffrey B.
6 April 2016 - 4 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
6 April 2016 - 4 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Adrian P.
6 April 2016 - 26 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AD01) Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Tuesday 7th November 2023
filed on: 7th, November 2023 | address
Free Download (2 pages)