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Oakthorn Properties Limited WELLINGBOROUGH

Founded in 1995, Oakthorn Properties, classified under reg no. 03025799 is an active company. Currently registered at 63 Broad Green NN8 4LQ, Wellingborough the company has been in the business for twenty nine years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 2 directors, namely Andrew W., Stuart R.. Of them, Andrew W., Stuart R. have been with the company the longest, being appointed on 29 March 1995. As of 26 April 2024, there was 1 ex secretary - Ian F.. There were no ex directors.

Oakthorn Properties Limited Address / Contact

Office Address 63 Broad Green
Town Wellingborough
Post code NN8 4LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03025799
Date of Incorporation Thu, 23rd Feb 1995
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 29 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Andrew W.

Position: Director

Appointed: 29 March 1995

Stuart R.

Position: Director

Appointed: 29 March 1995

Ian F.

Position: Secretary

Appointed: 29 March 1995

Resigned: 11 September 2023

Harold W.

Position: Nominee Secretary

Appointed: 23 February 1995

Resigned: 29 March 1995

Yvonne W.

Position: Nominee Director

Appointed: 23 February 1995

Resigned: 29 March 1995

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Stuart R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth621 973686 115       
Balance Sheet
Cash Bank In Hand13 97210 499       
Cash Bank On Hand 10 4993 4587 32223 26611 83917 83413 52225 447
Current Assets15 07611 6294 6778 40424 33512 98819 09415 00127 294
Debtors1 1041 1301 2191 0831 0691 1491 2601 4791 847
Net Assets Liabilities 635 957720 617724 264753 144743 017798 619845 848884 151
Net Assets Liabilities Including Pension Asset Liability621 973686 115       
Other Debtors 1 1301 2191 0831 0691 1491 2601 4791 847
Tangible Fixed Assets682 500750 000       
Reserves/Capital
Called Up Share Capital2 3402 340       
Profit Loss Account Reserve264 536261 178       
Shareholder Funds621 973686 115       
Other
Creditors 68 21268 21268 21268 21268 21268 21268 21235 212
Creditors Due After One Year68 21268 212       
Creditors Due Within One Year7 3917 302       
Dividends Paid 30 00036 00027 000     
Investment Property 750 000860 000860 000882 500882 500945 0001 030 0001 030 000
Investment Property Fair Value Model 750 000860 000860 000882 500882 500945 0001 030 000 
Net Current Assets Liabilities7 6854 327-3 0855627 764-2 3632 61411 60316 906
Number Shares Allotted 2 340       
Number Shares Issued Fully Paid   2 3402 3402 3402 3402 3402 340
Other Creditors 68 21268 21268 21268 21268 21268 21268 21235 212
Other Taxation Social Security Payable 6 6617 1477 2288 7267 4776 0932 1088 984
Par Value Share 1 111111
Profit Loss 82 493120 66030 647     
Provisions For Liabilities Balance Sheet Subtotal 50 15868 08668 08668 90868 90880 783127 543127 543
Revaluation Reserve355 097422 597       
Share Capital Allotted Called Up Paid2 3402 340       
Tangible Fixed Assets Cost Or Valuation682 500750 000       
Tangible Fixed Assets Increase Decrease From Revaluations 67 500       
Total Assets Less Current Liabilities690 185754 327856 915860 562890 264880 137947 6141 041 6031 046 906
Trade Creditors Trade Payables   1     
Average Number Employees During Period    33333

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 15th, August 2023 		Free Download (8 pages)

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