Marlborough Oasis Limited

General information

Name:

Marlborough Oasis Ltd

Office Address:

Well Cottage Cucumber Lane Essendon AL9 6JB Hatfield

Number: 05440149

Incorporation date: 2005-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Marlborough Oasis was established on April 29, 2005 as a Private Limited Company. The company's head office can be reached at Hatfield on Well Cottage Cucumber Lane, Essendon. If you need to get in touch with the firm by mail, its post code is AL9 6JB. The office registration number for Marlborough Oasis Limited is 05440149. It 's been 19 years since Marlborough Oasis Limited is no longer recognized under the name Forsters Shelfco 232. The company's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. Marlborough Oasis Ltd released its account information for the period that ended on 2023-04-30. The firm's latest annual confirmation statement was submitted on 2023-04-29.

The knowledge we have regarding the following firm's management shows that there are four directors: David K., Amanda O., Catherine D. and Geoffrey D. who became members of the Management Board on November 11, 2013, March 14, 2008 and July 28, 2005. To provide support to the directors, this business has been utilizing the expertise of Geoffrey D. as a secretary for the last 19 years.

  • Previous company's names
  • Marlborough Oasis Limited 2005-06-20
  • Forsters Shelfco 232 Limited 2005-04-29

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 11 November 2013

Latest update: 22 January 2024

Amanda O.

Role: Director

Appointed: 14 March 2008

Latest update: 22 January 2024

Catherine D.

Role: Director

Appointed: 14 March 2008

Latest update: 22 January 2024

Geoffrey D.

Role: Secretary

Appointed: 28 July 2005

Latest update: 22 January 2024

Geoffrey D.

Role: Director

Appointed: 28 July 2005

Latest update: 22 January 2024

People with significant control

Executives who have control over the firm are as follows: Geoffrey D. has substantial control or influence over the company. David K. has substantial control or influence over the company.

Geoffrey D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew O.
Notified on 6 April 2016
Ceased on 22 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 4 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 4 November 2013
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 8 January 2015
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 September 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
18
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