Oak Lodge Properties Limited

Active02857688 Private limited company
Incorporated
28 September 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Harrison House Sheep Walk
Langford Road
Biggleswade
SG18 9RB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2009
British
Born August 1985 (41)
Director · Appointed 15 January 2009
British
Born August 1988 (38)
Director · Appointed 12 January 2005
British
Born November 1958
Secretary · Appointed 24 December 2003
British
Officer history (7 former)
15 January 2009
Appointed Neocleous, Nicholas as Director
15 January 2009
Appointed Neocleous, Demos as Director
14 January 2009
Resigned Neocleous, Anna as Director
12 January 2005
Appointed Neocleous, Christos as Director
24 December 2003
Appointed Neocleous, Christos as Secretary
24 December 2003
Resigned Wybrew, Paul as Secretary
24 December 2003
Resigned Wybrew, Paul as Director
18 February 1999
Resigned Wybrew, Maria as Director
18 February 1999
Appointed Wybrew, Paul as Secretary
18 February 1999
Appointed Wybrew, Paul as Director
18 February 1999
Resigned Wybrew, Maria as Secretary
10 December 1993
Appointed Wybrew, Maria as Secretary
10 December 1993
Appointed Neocleous, Anna as Director
10 December 1993
Appointed Wybrew, Maria as Director
10 December 1993
Resigned Conway, Robert as Nominee Secretary
10 December 1993
Resigned Cowan, Graham Michael as Nominee Director
28 September 1993
Appointed Conway, Robert as Nominee Secretary
28 September 1993
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 07061540
Former controllers (1)
6 April 2016
Ceased Christos Neocleous — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oak Lodge Properties Limited This company Holds 75–100% of voting rights
Silverhind Trading Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,582,214
Cash
£577,354
Employees
3
Debt Ratio
24%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,769,632 £1,872,942 £1,988,831 £2,379,603 £2,465,084 £2,582,214
Balance sheet detail
202520242023202220212020
Fixed Assets£2,762,184£2,832,684£2,832,684£2,452,784£2,452,784£1,700,100
Current Assets£638,537£416,993£359,169£292,135£237,364£251,735
Debtors£61,083£57,598(£11,944)£10,159£75,805£1,823
Cash£577,354£359,295£371,013£281,976£161,559£249,912
Creditors (< 1 year)£386,191£402,229£463,347£128,344
Creditors (> 1 year)£350,000£350,000£300,000£300,000£300,000
Net Current Assets£296,089£108,459(£27,022)(£110,094)(£225,983)£123,391
Net Assets£2,582,214£2,465,084£2,379,603£1,988,831£1,872,942£1,769,632
Shareholder Funds£1,988,831£1,872,942£1,769,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
26 November 2025Total exemption full accounts28 February 2025
1 October 2025Confirmation statement with no updates28 September 2025
3 February 2025Secretary's details changed
20 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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