Founded in 2000, Oakcrown Properties, classified under reg no. 04119496 is an active company. Currently registered at Richard House PR1 3HP, Preston the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely William G., Oliver E. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 2 October 2013 and William G. and Oliver E. have been with the company for the least time - from 20 February 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Richard House |
| Office Address2 | 9 Winckley Square |
| Town | Preston |
| Post code | PR1 3HP |
| Country of origin | United Kingdom |
| Registration Number | 04119496 |
| Date of Incorporation | Tue, 5th Dec 2000 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 20 February 2017
Position: Director
Appointed: 20 February 2017
Position: Director
Appointed: 02 October 2013
Position: Corporate Secretary
Appointed: 02 October 2013
The list of persons with significant control who own or have control over the company is made up of 8 names. As we established, there is Timothy K. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Willaim G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy K.
| Notified on | 10 February 2021 |
| Nature of control: |
75,01-100% shares |
Willaim G.
| Notified on | 26 June 2016 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael C.
| Notified on | 26 June 2016 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oana C.
| Notified on | 1 March 2018 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oliver E.
| Notified on | 16 February 2017 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Harry B.
| Notified on | 24 April 2017 |
| Ceased on | 2 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James C.
| Notified on | 26 June 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marvale Holdings Limited
Ctv House La Pouquelaye, St Helier, JE2 3TP, Jersey
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1670686 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 725 150 | 1 172 983 | |||||
| Current Assets | 7 401 744 | 2 068 946 | 20 572 609 | ||||
| Debtors | 1 676 594 | 895 963 | 20 572 609 | 21 742 801 | 21 740 593 | 21 740 827 | 21 718 001 |
| Net Assets Liabilities | 15 866 262 | 17 605 729 | 20 571 819 | ||||
| Other Debtors | 679 503 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 820 293 | 756 766 | 430 | 1 500 | 3 220 | 2 876 | 1 700 |
| Administrative Expenses | 1 721 831 | 1 569 975 | 242 630 | 13 163 | 9 953 | 11 986 | 9 520 |
| Amounts Owed By Group Undertakings | 45 420 | 515 772 | 20 327 599 | 21 740 190 | 21 737 127 | 21 737 127 | 21 713 827 |
| Amounts Owed To Group Undertakings | 7 323 | 19 871 | 11 171 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Bank Borrowings Overdrafts | 7 800 000 | 7 400 000 | |||||
| Creditors | 7 800 000 | 7 400 000 | 790 | 6 212 | 13 957 | 26 177 | 12 871 |
| Disposals Investment Property Fair Value Model | 24 510 000 | ||||||
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | 1 524 000 | -1 524 000 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 74 938 500 | ||||||
| Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | 2 860 000 | ||||||
| Interest Income From Group Undertakings Participating Interests | 1 372 872 | 1 177 933 | |||||
| Interest Payable Similar Charges Finance Costs | 412 863 | 371 401 | 42 806 | ||||
| Investment Property | 21 650 000 | 24 510 000 | |||||
| Investment Property Fair Value Model | 24 510 000 | ||||||
| Net Current Assets Liabilities | 2 016 262 | 495 729 | 20 571 819 | 21 736 589 | 21 726 636 | 21 714 650 | 21 705 130 |
| Number Shares Issued Fully Paid | 2 | ||||||
| Operating Profit Loss | 523 320 | -749 132 | 1 636 024 | -13 163 | |||
| Other Creditors | 75 748 | 94 491 | 3 164 | 3 414 | 3 414 | ||
| Other Interest Receivable Similar Income Finance Income | 1 372 872 | 1 177 933 | |||||
| Other Taxation Social Security Payable | 274 401 | 266 704 | |||||
| Par Value Share | 1 | ||||||
| Prepayments Accrued Income | 933 611 | 342 941 | 245 010 | 2 611 | 3 466 | 3 700 | 4 174 |
| Profit Loss | 110 457 | 1 739 467 | 2 966 090 | 1 164 770 | -9 953 | -11 986 | -9 520 |
| Profit Loss On Ordinary Activities Before Tax | 110 457 | 1 739 467 | 2 966 090 | 1 164 770 | -9 953 | -11 986 | -9 520 |
| Total Assets Less Current Liabilities | 23 666 262 | 25 005 729 | 20 571 819 | ||||
| Trade Creditors Trade Payables | 15 040 | 55 256 | 360 | 1 548 | 16 | ||
| Trade Debtors Trade Receivables | 18 060 | 37 250 | |||||
| Turnover Revenue | 2 245 151 | 2 344 843 | 354 654 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, November 2023 |
accounts | Free Download (14 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy