Five Oak Leisure Limited SHOREHAM-BY-SEA


Five Oak Leisure started in year 1946 as Private Limited Company with registration number 00408189. The Five Oak Leisure company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Shoreham-by-sea at 254 Upper Shoreham Road. Postal code: BN43 6BF.

Currently there are 2 directors in the the firm, namely Mark B. and William B.. In addition one secretary - Marion B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard G. who worked with the the firm until 26 September 1995.

Five Oak Leisure Limited Address / Contact

Office Address 254 Upper Shoreham Road
Town Shoreham-by-sea
Post code BN43 6BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00408189
Date of Incorporation Thu, 11th Apr 1946
Industry Other letting and operating of own or leased real estate
End of financial Year 10th April
Company age 78 years old
Account next due date Fri, 10th Jan 2025 (226 days left)
Account last made up date Mon, 10th Apr 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Mark B.

Position: Director

Appointed: 11 November 2011

William B.

Position: Director

Appointed: 11 November 2011

Marion B.

Position: Secretary

Appointed: 26 September 1995

Douglas B.

Position: Director

Resigned: 22 October 2020

Roger B.

Position: Director

Resigned: 22 October 2020

Richard G.

Position: Secretary

Appointed: 16 August 1991

Resigned: 26 September 1995

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Marion B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Roger B. This PSC owns 25-50% shares.

Marion B.

Notified on 12 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Roger B.

Notified on 26 July 2016
Ceased on 1 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-102018-04-102019-04-102020-04-102021-04-102022-04-102023-04-10
Balance Sheet
Current Assets45 88097 007121 352203 096239 382296 38381 746
Net Assets Liabilities1 011 2461 033 8871 119 7611 222 2031 257 3021 344 5031 172 252
Other
Average Number Employees During Period  22222
Creditors40 73656 44379 33272 63473 87245 1162 830
Fixed Assets1 219 5411 219 5411 219 5411 219 5411 219 5921 220 0901 220 100
Net Current Assets Liabilities5 14440 56442 020130 462165 510251 26778 916
Total Assets Less Current Liabilities1 224 6851 260 1051 261 5611 350 0031 385 1021 471 3571 299 016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/04/10
filed on: 22nd, September 2023
Free Download (3 pages)

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