Company information:
Oakmile Limited (No: 02797942)
Address: 28/29 28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR, ENGLAND
Status: Active
Incorporated: 03-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CARL GARDINER ( DOB: Jul-1963 From: Jan-2023 )
Resigned Director: JACQUETTA HOWARD BENJAMIN ( From: Dec-1993 To: Dec-1998 )
Resigned Director: ANDREW JOHN DUPLOCK ( From: Mar-1993 To: Jul-2001 )
Resigned Director: ROBERT MICHAEL GADSDEN ( DOB: Mar-1959 From: Dec-2014 To: Jun-2022 )
Resigned Director: RAYMOND VICTOR GASCOYNE ( From: Apr-2002 To: Jun-2004 )
Resigned Director: JOHN ALEXANDER HUNTINGTON ( From: Oct-2001 To: Jun-2004 )
Resigned Director: LOUISE MARIE IRVINE ( DOB: Nov-1967 From: Dec-1998 To: Dec-2023 )
Resigned Director: WILLIAM KAVANAGH ( From: May-2011 To: Oct-2017 )
Resigned Director: FRANCES VALERIE LEE ( From: Mar-1993 To: Jan-2000 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1993 To: Apr-1993 )
Resigned Director: KEITH JOHN TOOGOOD ( DOB: Jan-1951 From: Jun-2010 To: Oct-2017 )
Resigned Director: VALERIE ANN WARD ( From: Jan-2005 To: Sep-2011 )
Resigned Director: PAULINE SUSAN WELCH ( From: Apr-2000 To: Nov-2001 )
Resigned Secretary: JACQUETTA HOWARD BENJAMIN ( From: Jan-1997 To: Dec-1998 )
Resigned Secretary: ANDREW JOHN DUPLOCK ( From: Feb-2000 To: Jul-2001 )
Resigned Secretary: JOHN ALEXANDER HUNTINGTON ( From: Oct-2001 To: Jun-2004 )
Resigned Secretary: FRANCES VALERIE LEE ( From: Mar-1993 To: Jan-1997 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1993 To: Apr-1993 )
Resigned Secretary: DOUGLAS MORGAN ( From: Dec-1998 To: Aug-1999 )
Resigned Secretary: STUART JOHN PAYNE ( DOB: Sep-1973 From: Jun-2004 To: Jan-2011 )
Persons of Significant Control:
Mr Robert Michael Gadsden, 28/29 28/29 Carlton Terrace, Portslade, Brighton, East Sussex, BN41 1UR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-23, Ceased: 2022-06-16)
Mr Chris Cleanthi, 28/29 28/29 Carlton Terrace, Portslade, Brighton, East Sussex, BN41 1UR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-10, Ceased: 2022-12-14)
Ms Louise Marie Irvine, 28/29 28/29 Carlton Terrace, Portslade, Brighton, East Sussex, BN41 1UR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-10, Ceased: 2023-11-14)
Mr Keith Toogood, 28/29 28/29 Carlton Terrace, Portslade, Brighton, East Sussex, BN41 1UR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-10)
Mr William Kavanagh, 28/29 28/29 Carlton Terrace, Portslade, Brighton, East Sussex, BN41 1UR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-10, Ceased: 2017-10-23)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,338 | 4,338 | 4,338 | 4,338 | 4,338 | 4338.0,4338.0,4338.0,4338.0,4338.0 |
| Current assets | 8,774 | 4 | 4 | 576 | 987 | 8774.0,4.0,4.0,576.0,987.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,089 | 1089.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 2,414 | -4,334 | -4,334 | -8,694 | -12,390 | 2414.0,-4334.0,-4334.0,-8694.0,-12390.0 |
| Total assets less current liabilities | 1,924 | 4 | 4 | -4,356 | -8,052 | 1924.0,4.0,4.0,-4356.0,-8052.0 |
| Accrued liabilities, not expressed within creditors subtotal | 920 | 920.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,004 | 1004.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1,004 | 4 | 4 | -4,356 | -8,052 | 1004.0,4.0,4.0,-4356.0,-8052.0 |