Oakcrown Properties Limited in Preston, PR1 3HP

Description

Data updated on: 01-11-2023

Oakcrown Properties came into being in 2000 as a company enlisted under no 04119496, located at PR1 3HP Preston at Richard House. This company has been in business for twenty four years and its last known status is active. This firm's SIC code is 68100 - Buying and selling of own real estate. The most recent financial reports were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-01-13.

In order to meet the requirements of its clients, this particular firm is consistently improved by a body of three directors who are William G., Oliver E. and Michael C.. Their successful cooperation has been of critical use to the following firm since 2017. At least one secretary in this firm is a limited company, specifically G.b Secretaries Limited.

Timothy K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	5 725 150	1 172 983
Current Assets	7 401 744	2 068 946	20 572 609
Debtors	1 676 594	895 963	20 572 609	21 742 801	21 740 593	21 740 827	21 718 001
Net Assets Liabilities	15 866 262	17 605 729	20 571 819
Other Debtors	679 503

Other Financial Data
Accrued Liabilities Deferred Income	820 293	756 766	430	1 500	3 220	2 876	1 700
Administrative Expenses	1 721 831	1 569 975	242 630	13 163	9 953	11 986	9 520
Amounts Owed By Group Undertakings	45 420	515 772	20 327 599	21 740 190	21 737 127	21 737 127	21 713 827
Amounts Owed To Group Undertakings					7 323	19 871	11 171
Average Number Employees During Period			3	3	3	3	3
Bank Borrowings Overdrafts	7 800 000	7 400 000
Creditors	7 800 000	7 400 000	790	6 212	13 957	26 177	12 871
Disposals Investment Property Fair Value Model			24 510 000
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss		1 524 000	-1 524 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases		74 938 500
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss		2 860 000
Interest Income From Group Undertakings Participating Interests			1 372 872	1 177 933
Interest Payable Similar Charges Finance Costs	412 863	371 401	42 806
Investment Property	21 650 000	24 510 000
Investment Property Fair Value Model		24 510 000
Net Current Assets Liabilities	2 016 262	495 729	20 571 819	21 736 589	21 726 636	21 714 650	21 705 130
Number Shares Issued Fully Paid		2
Operating Profit Loss	523 320	-749 132	1 636 024	-13 163
Other Creditors	75 748	94 491		3 164	3 414	3 414
Other Interest Receivable Similar Income Finance Income			1 372 872	1 177 933
Other Taxation Social Security Payable	274 401	266 704
Par Value Share		1
Prepayments Accrued Income	933 611	342 941	245 010	2 611	3 466	3 700	4 174
Profit Loss	110 457	1 739 467	2 966 090	1 164 770	-9 953	-11 986	-9 520
Profit Loss On Ordinary Activities Before Tax	110 457	1 739 467	2 966 090	1 164 770	-9 953	-11 986	-9 520
Total Assets Less Current Liabilities	23 666 262	25 005 729	20 571 819
Trade Creditors Trade Payables	15 040	55 256	360	1 548		16
Trade Debtors Trade Receivables	18 060	37 250
Turnover Revenue	2 245 151	2 344 843	354 654

Company staff

William G.

Role: Director

Appointed: 20 February 2017

Latest update: 14 March 2024

Oliver E.

Role: Director

Appointed: 20 February 2017

Latest update: 14 March 2024

Michael C.

Role: Director

Appointed: 02 October 2013

Latest update: 14 March 2024

G.b Secretaries Limited

Role: Corporate Secretary

Appointed: 02 October 2013

Address: New Street, St Helier, JE2 3RA, Jersey

Latest update: 14 March 2024

G.b Directors 2 Limited

Role: Corporate Director

Appointed: 02 October 2013

Resigned: 20 February 2017

Address: St Helier, JE2 3TP, Jersey

Latest update: 14 March 2024

G.b Directors Limited

Role: Corporate Director

Appointed: 02 October 2013

Resigned: 20 February 2017

Address: St Helier, JE2 3TP, St Helier

Latest update: 14 March 2024

Claire S.

Role: Director

Appointed: 27 January 2010

Resigned: 02 October 2013

Latest update: 14 March 2024

William D.

Role: Director

Appointed: 26 January 2009

Resigned: 11 November 2011

Latest update: 14 March 2024

Claire S.

Role: Secretary

Appointed: 10 October 2008

Resigned: 02 October 2013

Latest update: 14 March 2024

Gerald W.

Role: Director

Appointed: 10 October 2008

Resigned: 19 July 2010

Latest update: 14 March 2024

Jayne J.

Role: Secretary

Appointed: 12 September 2007

Resigned: 10 October 2008

Latest update: 14 March 2024

Jayne J.

Role: Director

Appointed: 12 September 2007

Resigned: 10 October 2008

Latest update: 14 March 2024

Carrie S.

Role: Director

Appointed: 12 September 2007

Resigned: 27 January 2010

Latest update: 14 March 2024

Thomas H.

Role: Director

Appointed: 07 September 2007

Resigned: 02 October 2013

Latest update: 14 March 2024

Timothy K.

Role: Director

Appointed: 28 February 2006

Resigned: 02 October 2013

Latest update: 14 March 2024

Claire S.

Role: Secretary

Appointed: 28 February 2006

Resigned: 12 September 2007

Latest update: 14 March 2024

Graham S.

Role: Director

Appointed: 09 February 2006

Resigned: 28 February 2006

Latest update: 14 March 2024

Andrew S.

Role: Director

Appointed: 09 February 2006

Resigned: 28 February 2006

Latest update: 14 March 2024

Michael W.

Role: Director

Appointed: 10 January 2001

Resigned: 28 February 2006

Latest update: 14 March 2024

Simon J.

Role: Secretary

Appointed: 10 January 2001

Resigned: 28 February 2006

Latest update: 14 March 2024

Buyview Ltd

Role: Corporate Nominee Director

Appointed: 05 December 2000

Resigned: 10 January 2001

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 14 March 2024

Aa Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 05 December 2000

Resigned: 10 January 2001

Address: London, N16 6XZ

Latest update: 14 March 2024

People with significant control

Timothy K.

Notified on 10 February 2021

Nature of control:

over 3/4 of shares

Willaim G.

Notified on 26 June 2016

Ceased on 23 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Michael C.

Notified on 26 June 2016

Ceased on 23 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Oana C.

Notified on 1 March 2018

Ceased on 23 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Oliver E.

Notified on 16 February 2017

Ceased on 23 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Harry B.

Notified on 24 April 2017

Ceased on 2 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

James C.

Notified on 26 June 2016

Ceased on 15 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Marvale Holdings Limited

Address: Ctv House La Pouquelaye, St Helier, JE2 3TP, Jersey

Legal authority Bvi Business Companies Act 2004

Legal form Private Limited Company

Country registered British Virgin Islands

Place registered British Virgin Islands

Registration number 1670686

Notified on 6 April 2016

Ceased on 26 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Oakcrown Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William G.

Oliver E.

Michael C.

G.b Secretaries Limited

G.b Directors 2 Limited

G.b Directors Limited

Claire S.

William D.

Claire S.

Gerald W.

Jayne J.

Jayne J.

Carrie S.

Thomas H.

Timothy K.

Claire S.

Graham S.

Andrew S.

Michael W.

Simon J.

Buyview Ltd

Aa Company Services Limited

People with significant control

Timothy K.

Willaim G.

Michael C.

Oana C.

Oliver E.

Harry B.

James C.

Marvale Holdings Limited

Accounts Documents

Company filings

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