Ms Oaklands Limited

General information

Name:

Ms Oaklands Ltd

Office Address:

22 Wycombe End HP9 1NB Beaconsfield

Number: 08747873

Incorporation date: 2013-10-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Ms Oaklands was started on Fri, 25th Oct 2013 as a Private Limited Company. The company's headquarters may be found at Beaconsfield on 22 Wycombe End. If you need to contact this company by post, the post code is HP9 1NB. The official registration number for Ms Oaklands Limited is 08747873. The company's registered with SIC code 41100, that means Development of building projects. Ms Oaklands Ltd filed its latest accounts for the period that ended on 2022-10-31. The most recent annual confirmation statement was filed on 2022-10-25.

Mark S. is the following company's only managing director, that was selected to lead the company eleven years ago. This limited company had been directed by Adrian P. up until 4 years ago. As a follow-up another director, specifically Geoffrey B. quit 4 years ago.

Adrian P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 25 October 2013

Latest update: 22 January 2024

People with significant control

Adrian P.
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geoffrey B.
Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian P.
Notified on 6 April 2016
Ceased on 26 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 18 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 18 July 2015
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Tuesday 7th November 2023 (AD01)
filed on: 7th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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