Five Oaks Land Ltd.

Active03422600 Private limited company
Incorporated
20 August 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Marc James Yallop
Owned by
Fletcher Kennedy Nominees Limited
Accounts type
Unaudited abridged
Region
East of England
Address
210 Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Yallop, Marc James
Director · Appointed 21 March 2021
British
Born November 1973
Officer history (14 former)
21 March 2021
Appointed Yallop, Marc James as Director
4 October 2020
Resigned Gordon, Michael Thomas as Director
4 October 2018
Appointed Gordon, Michael Thomas as Director
3 September 2018
Resigned Gordon, Michael Thomas as Director
1 September 2014
Resigned Gordon, Michael Thomas as Director
1 September 2014
Appointed Gordon, Michael Thomas as Director
5 September 2013
Appointed Gordon, Michael Thomas as Director
4 September 2013
Resigned Gordon, Michael Thomas as Director
11 September 2012
Resigned Gordon, Michael Thomas as Director
29 August 2012
Appointed Gordon, Michael Thomas as Director
19 August 2012
Appointed Gordon, Michael Thomas as Director
2 August 2012
Resigned Gordon, Michael Thomas as Director
11 July 2011
Appointed Gordon, Michael Thomas as Director
1 July 2011
Resigned Gordon, Michael Thomas as Director
7 July 2010
Resigned Hunt, Anthony Mark Laurence as Director
7 July 2010
Appointed Gordon, Michael Thomas as Director
1 June 2010
Resigned Woodmansee, Peter Albert Henry as Secretary
1 June 2010
Resigned Woodmansee, Peter Albert Henry as Director
6 November 2002
Resigned Hutton, Sarah as Director
6 November 2002
Appointed Woodmansee, Peter Albert Henry as Secretary
6 November 2002
Appointed Hunt, Anthony Mark Laurence as Director
6 November 2002
Resigned Hutton, Sarah as Secretary
20 August 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 August 1997
Appointed Hutton, Sarah as Director
20 August 1997
Resigned Rm Nominees Limited as Corporate Nominee Director
20 August 1997
Appointed Hutton, Sarah as Secretary
20 August 1997
Appointed Rm Nominees Limited as Corporate Nominee Director
20 August 1997
Appointed Woodmansee, Peter Albert Henry as Director
20 August 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Fletcher Kennedy Nominees Limited
Legal person · Notified 4 March 2019
Owns 75–100% of shares
Corporate
Former controllers (1)
30 January 2019
Ceased Fletcher Kennedy Nominees Ltd — Owns 75–100% of shares

Financials

Net Assets
(£20,079)
Cash
£105
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£16,583) (£17,644) (£18,445) (£19,047) (£19,501) (£20,079)
Balance sheet detail
202420232022202120202019
Current Assets£833,923£833,876£1,022,383£1,022,405£1,022,386£1,022,568
Debtors£833,818£833,818£1,022,380£1,022,380£1,022,380£1,022,560
Cash£105£58£3£25£6£8
Creditors (< 1 year)£854,002£853,377£1,041,430£1,040,850£1,040,030£1,039,151
Net Current Assets(£20,079)(£19,501)(£19,047)(£18,445)(£17,644)(£16,583)
Net Assets(£20,079)(£19,501)(£19,047)(£18,445)(£17,644)(£16,583)
Shareholder Funds(£20,079)(£19,501)(£19,047)(£18,445)(£17,644)(£16,583)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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