Oberon Property Ltd is a private limited company located at The Leeming Building, Vicar Lane, Leeds LS2 7JF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-14, this 5-year-old company is run by 2 directors.
Director Darren K., appointed on 09 October 2018. Director Mark J., appointed on 14 June 2018.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100). According to Companies House information there was a name change on 2018-12-04 and their previous name was Brentwood Property Ltd.
The latest confirmation statement was sent on 2023-04-26 and the date for the next filing is 2024-05-10. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Leeming Building |
| Office Address2 | Vicar Lane |
| Town | Leeds |
| Post code | LS2 7JF |
| Country of origin | United Kingdom |
| Registration Number | 11415954 |
| Date of Incorporation | Thu, 14th Jun 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 09 October 2018
Position: Director
Appointed: 14 June 2018
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Darren K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren K.
| Notified on | 9 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark J.
| Notified on | 14 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan G.
| Notified on | 14 June 2018 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Brentwood Property | December 4, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 3 | 3 708 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | -29 107 |
| Cash Bank On Hand | 3 | 3 | 3 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 | ||||
| Average Number Employees During Period | 3 | 2 | |||
| Creditors | 102 402 | ||||
| Fixed Assets | 260 336 | ||||
| Net Current Assets Liabilities | 3 | -98 694 | |||
| Total Assets Less Current Liabilities | 3 | 161 642 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (4 pages) |
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