Oaklands Properties (aberdare) Limited ABERDARE


Founded in 1992, Oaklands Properties (aberdare), classified under reg no. 02678459 is an active company. Currently registered at 10a John Street CF44 6BL, Aberdare the company has been in the business for thirty two years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Leon N. and Henry N.. In addition one secretary - Henry N. - is with the company. 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.

Oaklands Properties (aberdare) Limited Address / Contact

Office Address 10a John Street
Office Address2 Abercwmboi
Town Aberdare
Post code CF44 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02678459
Date of Incorporation Fri, 17th Jan 1992
Industry Residents property management
End of financial Year 31st January
Company age 32 years old
Account next due date Thu, 31st Oct 2024 (179 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Leon N.

Position: Director

Appointed: 20 October 2023

Henry N.

Position: Secretary

Appointed: 30 June 1998

Henry N.

Position: Director

Appointed: 17 January 1992

John A.

Position: Director

Appointed: 14 September 1997

Resigned: 30 June 1998

John A.

Position: Secretary

Appointed: 14 September 1997

Resigned: 30 June 1998

Roger T.

Position: Director

Appointed: 03 April 1997

Resigned: 20 October 2023

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 January 1992

Resigned: 17 January 1992

Henry N.

Position: Secretary

Appointed: 17 January 1992

Resigned: 14 September 1997

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1992

Resigned: 17 January 1992

John A.

Position: Director

Appointed: 17 January 1992

Resigned: 03 April 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Susan N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Henry N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Roger T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan N.

Notified on 20 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Henry N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Roger T.

Notified on 6 April 2016
Ceased on 20 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand189 002114 385260 486134 334118 15475 97664 28136 707
Current Assets 128 599264 168141 318125 64883 81975 73046 624
Debtors13 57514 2143 6826 9847 4947 84311 4499 917
Net Assets Liabilities 1 337 2161 280 0711 185 4451 067 8201 041 7711 493 3341 461 557
Other Debtors13 5755484475 0015 0015 5385 330 
Property Plant Equipment6188761 5991 3591 155981834709
Other
Accumulated Depreciation Impairment Property Plant Equipment4 8624 9555 1325 3725 5765 7505 8976 022
Additions Other Than Through Business Combinations Property Plant Equipment 350900     
Amounts Owed By Related Parties 13 6663 2351 9832 4932 3056 1199 917
Amounts Owed To Group Undertakings435 653       
Average Number Employees During Period   22233
Balances Amounts Owed By Related Parties435 65313 6663 2351 9832 4932 3056 1199 917
Balances Amounts Owed To Related Parties149 894137 144124 854124 854124 854124 854  
Bank Borrowings Overdrafts957 3791 064 877974 504952 273997 705982 7801 158 0161 089 002
Comprehensive Income Expense   -94 626-117 625-26 049  
Creditors634 483190 122974 504952 273997 705982 7801 158 0161 089 002
Disposals Investment Property Fair Value Model    59 000  58 000
Fixed Assets 2 587 2942 268 6012 268 3612 209 1572 208 9832 766 5852 691 211
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax    -17 250   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    -17 250  -31 584
Increase From Depreciation Charge For Year Property Plant Equipment 93177240204174 125
Investment Property2 540 0002 586 4162 267 0002 267 0002 208 0002 208 0002 765 7492 690 500
Investment Property Fair Value Model  2 267 0002 267 0002 208 000 2 765 7492 690 500
Investments Fixed Assets446 0262222222
Investments In Group Undertakings Participating Interests   22222
Net Current Assets Liabilities -61 52390 578-26 039-40 177-81 19633 3669 245
Number Shares Issued Fully Paid 44     
Other Creditors17 0555 320136 146136 996135 585134 77011 97217 983
Other Taxation Social Security Payable 2 2542 6442 3612 2402 2452 3923 396
Par Value Share 11     
Profit Loss   -94 626-100 375-26 049  
Property Plant Equipment Gross Cost5 4815 8316 7316 7316 731 6 731 
Provisions For Liabilities Balance Sheet Subtotal 118 358104 604104 604103 455103 236148 601149 897
Total Assets Less Current Liabilities 2 525 7712 359 1792 242 3222 168 9802 127 7872 799 9512 700 456
Transfers To From Retained Earnings Increase Decrease In Equity  -43 763   388 513-32 881

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023
Free Download (11 pages)

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