Five Oaks Land Ltd.

Company Name	Five Oaks Land Ltd.
Directors	Michael Thomas Gordon and Marc James
Company Status	Active
Company Number	03422600
Category	Private Limited Company
Incorporation Date	20 August 1997(26 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(21 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Director Name	Mr Marc James
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2021(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	304 Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Sarah Hutton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Project Co-Ordinator
Country of Residence	England
Correspondence Address	78 Tanbridge Park Horsham West Sussex RH12 1SZ

Director Name	Peter Albert Henry Woodmansee
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	42 Balfron Tower St Leonards Road London E14 0QR

Secretary Name	Sarah Hutton
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Project Co-Ordinator
Country of Residence	England
Correspondence Address	78 Tanbridge Park Horsham West Sussex RH12 1SZ

Director Name	Anthony Mark Laurence Hunt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 July 2010)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Sterling House Langston Road Loughton Essex IG10 3TE

Secretary Name	Peter Albert Henry Woodmansee
Nationality	British
Status	Resigned
Appointed	06 November 2002(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	42 Balfron Tower St Leonards Road London E14 0QR

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(12 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2012(15 years after company formation)
Appointment Duration	1 year (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(17 years after company formation)
Appointment Duration	4 years (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	304 Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London

Shareholders

100 at £1	Fletcher Kennedy Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,767
Cash	£4,372
Current Liabilities	£991,015

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
21 April 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
11 April 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
23 September 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
21 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
26 March 2021	Appointment of Mr Marc James as a director on 21 March 2021 (2 pages)
12 October 2020	Termination of appointment of Michael Thomas Gordon as a director on 4 October 2020 (1 page)
17 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
10 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
29 March 2019	Second filing of Confirmation Statement dated 04/03/2019 (4 pages)
29 March 2019	Second filing of Confirmation Statement dated 07/03/2019 (4 pages)
20 March 2019	Notification of Fletcher Kennedy Nominees Limited as a person with significant control on 4 March 2019 (1 page)
7 March 2019	Confirmation statement made on 7 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 29/03/2019. (5 pages)
4 March 2019	Cessation of Fletcher Kennedy Nominees Ltd as a person with significant control on 30 January 2019 (1 page)
4 March 2019	Confirmation statement made on 4 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 29/03/2019. (5 pages)
4 October 2018	Appointment of Mr Michael Thomas Gordon as a director on 4 October 2018 (2 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
6 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
5 September 2018	Termination of appointment of Michael Thomas Gordon as a director on 3 September 2018 (1 page)
12 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 August 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
31 August 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
12 January 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to 304 Sterling House Langston Road Loughton Essex IG10 3TS on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to 304 Sterling House Langston Road Loughton Essex IG10 3TS on 12 January 2017 (1 page)
28 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2014	Appointment of Mr Michael Thomas Gordon as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Michael Thomas Gordon as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Michael Thomas Gordon as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Michael Thomas Gordon as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Michael Thomas Gordon as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Michael Thomas Gordon as a director on 1 September 2014 (1 page)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
6 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
5 September 2013	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
5 September 2013	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
4 September 2013	Termination of appointment of Michael Gordon as a director (1 page)
4 September 2013	Termination of appointment of Michael Gordon as a director (1 page)
11 July 2013	Registered office address changed from Butlers Wharf West 42 Shad Thames London SE1 2YD United Kingdom on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from Butlers Wharf West 42 Shad Thames London SE1 2YD United Kingdom on 11 July 2013 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
11 September 2012	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
11 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Termination of appointment of Michael Gordon as a director (1 page)
11 September 2012	Termination of appointment of Michael Gordon as a director (1 page)
6 September 2012	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
6 September 2012	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
2 August 2012	Termination of appointment of Michael Gordon as a director (1 page)
2 August 2012	Termination of appointment of Michael Gordon as a director (1 page)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
11 July 2011	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
11 July 2011	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
1 July 2011	Termination of appointment of Michael Gordon as a director (1 page)
1 July 2011	Termination of appointment of Michael Gordon as a director (1 page)
5 November 2010	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TE on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TE on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TE on 5 November 2010 (1 page)
24 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
16 July 2010	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
16 July 2010	Termination of appointment of Anthony Hunt as a director (1 page)
16 July 2010	Appointment of Mr Michael Thomas Gordon as a director (2 pages)
16 July 2010	Termination of appointment of Anthony Hunt as a director (1 page)
5 July 2010	Registered office address changed from C/O Five Oaks Land Ltd Sterling House Langston Road Loughton Essex IG10 3TE on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from C/O Five Oaks Land Ltd Sterling House Langston Road Loughton Essex IG10 3TE on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from C/O Five Oaks Land Ltd Sterling House Langston Road Loughton Essex IG10 3TE on 5 July 2010 (1 page)
30 June 2010	Registered office address changed from Suite 318 Sterling House Langston Road Loughton Essex IG10 3TE on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from Suite 318 Sterling House Langston Road Loughton Essex IG10 3TE on 30 June 2010 (1 page)
28 June 2010	Director's details changed for Anthony Mark Laurence Hunt on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Mark Laurence Hunt on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Anthony Mark Laurence Hunt on 1 June 2010 (2 pages)
9 June 2010	Termination of appointment of Peter Woodmansee as a secretary (1 page)
9 June 2010	Termination of appointment of Peter Woodmansee as a secretary (1 page)
9 June 2010	Termination of appointment of Peter Woodmansee as a director (1 page)
9 June 2010	Termination of appointment of Peter Woodmansee as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2009	Return made up to 20/08/09; full list of members (4 pages)
25 September 2009	Return made up to 20/08/09; full list of members (4 pages)
9 January 2009	Registered office changed on 09/01/2009 from butlers wharf west 42 shad thames london SE1 (1 page)
9 January 2009	Registered office changed on 09/01/2009 from butlers wharf west 42 shad thames london SE1 (1 page)
18 December 2008	Secretary appointed peter albert henry woodmansee (2 pages)
18 December 2008	Return made up to 20/08/05; no change of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 December 2008	Return made up to 20/08/04; full list of members (6 pages)
18 December 2008	Return made up to 20/08/07; full list of members (6 pages)
18 December 2008	Restoration by order of the court (4 pages)
18 December 2008	Return made up to 20/08/07; full list of members (6 pages)
18 December 2008	Return made up to 20/08/08; full list of members (6 pages)
18 December 2008	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 December 2008	Return made up to 20/08/04; full list of members (6 pages)
18 December 2008	Return made up to 20/08/08; full list of members (6 pages)
18 December 2008	Return made up to 20/08/03; no change of members (4 pages)
18 December 2008	Restoration by order of the court (4 pages)
18 December 2008	Return made up to 20/08/06; no change of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2008	Return made up to 20/08/02; no change of members (4 pages)
18 December 2008	Return made up to 20/08/02; no change of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 December 2008	Return made up to 20/08/03; no change of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 December 2008	Return made up to 20/08/05; no change of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 December 2008	Secretary appointed peter albert henry woodmansee (2 pages)
18 December 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 December 2008	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 December 2008	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 December 2008	Return made up to 20/08/06; no change of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
21 September 2004	Voluntary strike-off action has been suspended (1 page)
21 September 2004	Voluntary strike-off action has been suspended (1 page)
31 August 2004	First Gazette notice for voluntary strike-off (1 page)
31 August 2004	First Gazette notice for voluntary strike-off (1 page)
17 February 2004	Voluntary strike-off action has been suspended (1 page)
17 February 2004	Voluntary strike-off action has been suspended (1 page)
12 January 2004	Application for striking-off (1 page)
12 January 2004	Application for striking-off (1 page)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 November 2002	Secretary resigned;director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned;director resigned (1 page)
13 November 2002	New director appointed (2 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
12 September 2001	Return made up to 20/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 September 2001	Return made up to 20/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2001	Full accounts made up to 31 December 1999 (8 pages)
31 May 2001	Full accounts made up to 31 December 1999 (8 pages)
20 September 2000	Return made up to 20/08/00; full list of members (6 pages)
20 September 2000	Return made up to 20/08/00; full list of members (6 pages)
6 March 2000	Full accounts made up to 31 December 1998 (10 pages)
6 March 2000	Full accounts made up to 31 December 1998 (10 pages)
15 September 1999	Return made up to 20/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 September 1999	Return made up to 20/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 March 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
24 March 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 February 1999	Return made up to 20/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 February 1999	Return made up to 20/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 December 1998	Ad 01/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 December 1998	Ad 01/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	New secretary appointed;new director appointed (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
20 August 1997	Incorporation (20 pages)
20 August 1997	Incorporation (20 pages)

Five Oaks Land Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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