Company information:
Oakland Enfield Limited (No: 10666603)
Address: LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL, IG7 6HX, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOANNE LEA BALMER ( DOB: May-1980 From: Aug-2019 )
Current Director: JOANNE LEA BALMER ( DOB: May-1980 From: Aug-2019 )
Current Director: RICHARD DOOLEY ( DOB: Nov-1972 From: Apr-2022 )
Current Director: JOE HENRY SAGE ( DOB: Sep-1978 From: Apr-2020 )
Current Director: JOE HENRY SAGE ( DOB: Sep-1978 From: Apr-2020 )
Resigned Director: KULDIP KAUR ATKAR ( DOB: Mar-1960 From: Mar-2017 To: Mar-2018 )
Resigned Director: HARNOOP SINGH ATKAR ( DOB: Oct-1986 From: Aug-2017 To: Jan-2020 )
Resigned Director: DAREN DALMEDO ( DOB: Jun-1978 From: Sep-2018 To: Jan-2020 )
Resigned Director: ROBERT JOHN HARVEY ( DOB: Jan-1974 From: Apr-2019 To: May-2020 )
Resigned Director: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Apr-2018 To: Sep-2018 )
Persons of Significant Control:
Oakland Propco A Limited, Lambwood Heights 244 Lambourne Road, Chigwell, IG7 6HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-10)
Gibson Propco Limited, Lambwood Heights 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29, Ceased: 2021-11-10)
Sovereign Trustees Limited, Sovereign House 14-16 Nelson Street, Douglas, IM1 2AL, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-01, Ceased: 2018-03-29)
Mrs Kuldip Kaur Atkar, Silverbirch, 32-34 Forest Lane, Chigwell, IG7 5AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-13, Ceased: 2018-02-28)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 24,140,000 | 26,874,000 | 28,389,000 | 24140000.0,26874000.0,28389000.0 |
| Current assets | 1,085,000 | 1,807,000 | 2,774,000 | 1085000.0,1807000.0,2774000.0 |
| Current assets / Debtors | 1,085,000 | 1,799,000 | 2,763,000 | 1085000.0,1799000.0,2763000.0 |
| Current assets / Cash at bank and on hand | 8,000 | 11,000 | 0.0,8000.0,11000.0 | |
| Net current assets (liabilities) | -14,064,000 | -13,502,000 | -13,325,000 | -14064000.0,-13502000.0,-13325000.0 |
| Total assets less current liabilities | 10,076,000 | 13,373,000 | 15,064,000 | 10076000.0,13373000.0,15064000.0 |
| Creditors / Trade creditors / trade payables | 3,000 | 3,000 | 0.0,3000.0,3000.0 | |
| Net assets (liabilities) | 7,334,000 | 9,979,000 | 11,213,000 | 7334000.0,9979000.0,11213000.0 |
| Equity / share capital and reserves | 7,334,000 | 9,979,000 | 11,213,000 | 7334000.0,9979000.0,11213000.0 |