Company information:
Oak Green Estates Limited (No: 03653174)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
Status: Active
Incorporated: 21-Oct-1998
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NICHOLAS JAMES COLVIN ( DOB: Apr-1953 From: May-2000 )
Current Director: GRAHAM THOMAS MARSDEN ( DOB: Jun-1957 From: Nov-1998 )
Current Director: GRAHAM THOMAS MARSDEN ( DOB: Jun-1957 From: Nov-1998 )
Current Director: GRAHAM THOMAS MARSDEN ( DOB: Jun-1957 From: Nov-1998 )
Current Director: MARK JOHN PENDOWER ( DOB: Jul-1961 From: Nov-1998 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Oct-1998 To: Nov-1998 )
Resigned Director: HERTS NOMINEES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: JOHN KNOWLES IMPEY ( DOB: Jun-1953 From: Nov-1998 To: Feb-2017 )
Resigned Director: JOHN ANDREW WHITEHORN ( DOB: Jun-1946 From: Nov-1998 To: Feb-2017 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Oct-1998 To: Nov-1998 )
Resigned Secretary: HERTS SECRETARIAT LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: JOHN KNOWLES IMPEY ( DOB: Jun-1953 From: Nov-1998 To: Feb-2017 )
Persons of Significant Control:
Greenwich Estates Limited, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 232,001 | 232,001 | 223,493 | 1.0,1.0,232001.0,232001.0,223493.0,0.0,0.0,0.0 | |||
| Current assets | 4,996,061 | 3,563,368 | 2,188,129 | 1,684,827 | 1,672,623 | 1,605,219 | 1,595,360 | 1,374,777 | 4996061.0,3563368.0,2188129.0,1684827.0,1672623.0,1605219.0,1595360.0,1374777.0 |
| Current assets / Total inventories | 2,443,716 | 1,561,289 | 1,561,289 | 1,561,289 | 1,561,289 | 1,456,289 | 1,456,289 | 1,253,500 | 2443716.0,1561289.0,1561289.0,1561289.0,1561289.0,1456289.0,1456289.0,1253500.0 |
| Current assets / Debtors | 1,946,336 | 1,884,061 | 40,921 | 62,348 | 46,080 | 29,267 | 36,239 | 20,085 | 1946336.0,1884061.0,40921.0,62348.0,46080.0,29267.0,36239.0,20085.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 3,389 | 8,507 | 6,153 | 20,016 | 6,999 | 6,198 | 9,966 | 4,726 | 3389.0,8507.0,6153.0,20016.0,6999.0,6198.0,9966.0,4726.0 |
| Current assets / Cash at bank and on hand | 606,009 | 118,018 | 585,919 | 61,190 | 65,254 | 119,663 | 102,832 | 101,192 | 606009.0,118018.0,585919.0,61190.0,65254.0,119663.0,102832.0,101192.0 |
| Net current assets (liabilities) | 4,308,674 | 2,858,286 | 2,132,552 | 1,637,300 | 1,614,420 | 1,535,273 | 1,524,821 | 1,329,812 | 4308674.0,2858286.0,2132552.0,1637300.0,1614420.0,1535273.0,1524821.0,1329812.0 |
| Total assets less current liabilities | 4,308,675 | 2,858,287 | 2,364,553 | 1,869,301 | 1,837,913 | 1,535,273 | 1,524,821 | 1,329,812 | 4308675.0,2858287.0,2364553.0,1869301.0,1837913.0,1535273.0,1524821.0,1329812.0 |
| Net assets (liabilities) | 2,829,403 | 2,458,287 | 1,964,553 | 1,869,301 | 1,837,913 | 1,535,273 | 1,524,821 | 1,329,812 | 2829403.0,2458287.0,1964553.0,1869301.0,1837913.0,1535273.0,1524821.0,1329812.0 |
| Equity / share capital and reserves | 2,829,403 | 2,458,287 | 1,964,553 | 1,869,301 | 1,837,913 | 1,535,273 | 1,524,821 | 1,329,812 | 2829403.0,2458287.0,1964553.0,1869301.0,1837913.0,1535273.0,1524821.0,1329812.0 |