Oaktree Projects Fenland Limited in Ramsey HUNTINGDON

Oaktree Projects Fenland Limited HUNTINGDON

Oaktree Projects Fenland started in year 2005 as Private Limited Company with registration number 05496508. The Oaktree Projects Fenland company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Huntingdon at 88 High Street. Postal code: PE26 1BS. Since 2005-07-22 Oaktree Projects Fenland Limited is no longer carrying the name Srh0003.

There is a single director in the company at the moment - Charles L., appointed on 18 October 2016. In addition, a secretary was appointed - Denise C., appointed on 20 December 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oaktree Projects Fenland Limited Address / Contact

Office Address	88 High Street
Office Address2	Ramsey
Town	Huntingdon
Post code	PE26 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05496508
Date of Incorporation	Fri, 1st Jul 2005
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Denise C.

Position: Secretary

Appointed: 20 December 2016

Charles L.

Position: Director

Appointed: 18 October 2016

Jonathan C.

Position: Director

Appointed: 29 February 2008

Resigned: 17 November 2016

Wood Street Nominees Limited

Position: Corporate Secretary

Appointed: 13 June 2006

Resigned: 20 December 2016

Gregory B.

Position: Director

Appointed: 04 July 2005

Resigned: 20 March 2006

Gregory B.

Position: Secretary

Appointed: 04 July 2005

Resigned: 13 June 2006

Richard L.

Position: Director

Appointed: 04 July 2005

Resigned: 29 February 2008

Wood Street Nominees Limited

Position: Corporate Director

Appointed: 01 July 2005

Resigned: 04 July 2005

Stephen G.

Position: Secretary

Appointed: 01 July 2005

Resigned: 04 July 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Charles L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Srh0003	July 22, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	3 377	41 670	14 467	20 274	60 292	103 753	88 392
Current Assets	3 645	41 784	18 604	20 596	60 589	104 682	95 006
Debtors	268	114	4 137	322	297	929	6 614
Net Assets Liabilities	-1 038	31 762	8 683	19 829	57 754	131 051	87 022
Property Plant Equipment					10 687	82 933	62 200

Other
Accumulated Depreciation Impairment Property Plant Equipment					713	20 496	41 229
Additions Other Than Through Business Combinations Property Plant Equipment					11 400	92 029
Average Number Employees During Period	1	2	2	2	2	2	2
Creditors	4 683	10 022	9 921	767	13 522	21 660	50 707
Depreciation Rate Used For Property Plant Equipment					25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment					713	19 783	20 733
Net Current Assets Liabilities	-1 038	31 762	8 683	19 829	47 067	83 022	44 299
Property Plant Equipment Gross Cost					11 400	103 429	103 429
Taxation Including Deferred Taxation Balance Sheet Subtotal						15 757	11 818
Total Assets Less Current Liabilities	-1 038	31 762	8 683	19 829	57 754	165 955	106 499
Advances Credits Directors	4 383	5 633	9 561	407	5 382	3 554	35 852
Advances Credits Made In Period Directors	2 000	1 250	3 928	9 154	4 975	1 828

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 23rd, March 2018	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 23rd, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 9th, May 2017	accounts	Free Download (7 pages)
CH01	On 2017-02-12 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
AP03	On 2016-12-20 - new secretary appointed filed on: 20th, December 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-12-20 filed on: 20th, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-17 filed on: 17th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-18 filed on: 18th, October 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 14th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-07-01 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-07: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 7th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-07-01 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-01: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 13th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-07-01 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 14th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-07-01 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 21st, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-07-01 with full list of members filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 27th, June 2011	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2009-09-30 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 13th, July 2010	accounts	Free Download (9 pages)
CH01	On 2009-10-01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-01 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 5th, July 2010	officers	Free Download (1 page)
363a	Annual return made up to 2009-08-20 filed on: 20th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 30th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-09-01 filed on: 1st, September 2008	annual return	Free Download (3 pages)
288b	On 2008-04-22 Appointment terminated director filed on: 22nd, April 2008	officers	Free Download (1 page)
288a	On 2008-04-22 Director appointed filed on: 22nd, April 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 7th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 7th, February 2008	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-17 filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 3rd, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 3rd, May 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-08-07 filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-07 filed on: 7th, August 2006	annual return	Free Download (3 pages)
288a	On 2006-07-04 New secretary appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On 2006-07-04 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-04 New secretary appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On 2006-07-04 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 2006-04-06 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-06 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On 2005-07-28 Director resigned filed on: 28th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-28 New secretary appointed;new director appointed filed on: 28th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-28 New secretary appointed;new director appointed filed on: 28th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-28 New director appointed filed on: 28th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-28 New director appointed filed on: 28th, July 2005	officers	Free Download (3 pages)
288b	On 2005-07-28 Secretary resigned filed on: 28th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-28 Director resigned filed on: 28th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-28 Secretary resigned filed on: 28th, July 2005	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2005-07-04. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-07-04. Value of each share 1 £, total number of shares: 100. filed on: 28th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 28th, July 2005	accounts	Free Download (1 page)
CERTNM	Company name changed SRH0003 LIMITEDcertificate issued on 22/07/05 filed on: 22nd, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed SRH0003 LIMITEDcertificate issued on 22/07/05 filed on: 22nd, July 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, July 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, July 2005	incorporation	Free Download (16 pages)

Oaktree Projects Fenland Limited HUNTINGDON

Oaktree Projects Fenland Limited Address / Contact

Company Information / Profile

Company staff

Denise C.

Charles L.

Jonathan C.

Wood Street Nominees Limited

Gregory B.

Gregory B.

Richard L.

Wood Street Nominees Limited

Stephen G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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