Oak Green Estates Limited

Active03653174 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2000
British
Born April 1953 (73)
Director · Appointed 12 November 1998
British
Born June 1957 (69)
Director · Appointed 12 November 1998
British
Born July 1961 (65)
Officer history (7 former)
27 February 2017
Resigned Whitehorn, John Andrew as Director
27 February 2017
Resigned Impey, John Knowles as Secretary
27 February 2017
Resigned Impey, John Knowles as Director
19 May 2000
Appointed Colvin, Nicholas James as Director
12 November 1998
Resigned Herts Nominees Limited as Corporate Director
12 November 1998
Appointed Pendower, Mark John as Director
12 November 1998
Appointed Impey, John Knowles as Secretary
12 November 1998
Appointed Impey, John Knowles as Director
12 November 1998
Appointed Whitehorn, John Andrew as Director
12 November 1998
Appointed Marsden, Graham Thomas as Director
12 November 1998
Resigned Herts Secretariat Limited as Corporate Secretary
11 November 1998
Appointed Herts Secretariat Limited as Corporate Secretary
11 November 1998
Appointed Herts Nominees Limited as Corporate Director
11 November 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
11 November 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 October 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
21 October 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 03271376

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cotmandene Management Limited Owns 25–50% of shares
Greenwich Estates Limited Owns 25–50% of shares
Oak Green Estates Limited This company Owns 50–75% of shares
Health Investments Holdings Ltd Owns 25–50% of shares
Health Investments No.2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£60,913
Current Ratio
24.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,869,301 £1,837,913 £1,535,273 £1,524,821 £1,329,812 £1,304,525 £1,270,879
Balance sheet detail
2025202420232022202120202019
Fixed Assets£223,493£232,001
Current Assets£1,324,943£1,333,209£1,374,777£1,595,360£1,605,219£1,672,623£1,684,827
Debtors£10,530£15,396£20,085£36,239£29,267£46,080£62,348
Cash£60,913£64,313£101,192£102,832£119,663£65,254£61,190
Creditors (< 1 year)£54,064£28,684£44,965£70,539£69,946£58,203£47,527
Net Current Assets£1,270,879£1,304,525£1,329,812£1,524,821£1,535,273£1,614,420£1,637,300
Net Assets£1,329,812£1,524,821£1,535,273£1,837,913£1,869,301
Shareholder Funds£1,270,879£1,304,525£1,329,812£1,524,821£1,535,273£1,837,913£1,869,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Total exemption full accounts31 October 2025
6 October 2025Confirmation statement with no updates5 October 2025
8 April 2025Total exemption full accounts31 October 2024
7 October 2024Confirmation statement with no updates5 October 2024
22 April 2024Total exemption full accounts31 October 2023
Show all recent filings

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