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Oaklake Developments Limited HERTFORDSHIRE

Founded in 2004, Oaklake Developments, classified under reg no. 05257862 is an active company. Currently registered at 79 Northumberland Road EN5 1EB, Hertfordshire the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st October 2022.

At the moment there are 4 directors in the the firm, namely Anna H., Jennifer E. and Mark E. and others. In addition one secretary - Jennifer E. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Oaklake Developments Limited Address / Contact

Office Address 79 Northumberland Road
Office Address2 New Barnet
Town Hertfordshire
Post code EN5 1EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05257862
Date of Incorporation Wed, 13th Oct 2004
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Anna H.

Position: Director

Appointed: 27 June 2023

Jennifer E.

Position: Director

Appointed: 27 June 2023

Mark E.

Position: Director

Appointed: 27 June 2023

Jennifer E.

Position: Secretary

Appointed: 13 October 2004

Raymond E.

Position: Director

Appointed: 13 October 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2004

Resigned: 13 October 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 October 2004

Resigned: 13 October 2004

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Anna H. This PSC and has 25-50% shares. The second one in the PSC register is Mark E. This PSC owns 25-50% shares. Moving on, there is Raymond E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Anna H.

Notified on 27 June 2023
Nature of control: 25-50% shares

Mark E.

Notified on 27 June 2023
Nature of control: 25-50% shares

Raymond E.

Notified on 6 April 2016
Ceased on 27 June 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth222     
Balance Sheet
Cash Bank On Hand  222222
Net Assets Liabilities  222222
Cash Bank In Hand 22     
Net Assets Liabilities Including Pension Asset Liability222     
Reserves/Capital
Shareholder Funds222     
Other
Number Shares Allotted 2222222
Par Value Share 1111111
Called Up Share Capital Not Paid Not Expressed As Current Asset22      
Share Capital Allotted Called Up Paid222     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Current accounting period extended from 31st October 2023 to 31st March 2024
filed on: 16th, August 2023 		Free Download (1 page)

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