Oakcrown Properties Limited

Active04119496 Private limited company
Incorporated
5 December 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
David Angus Minty
Aaron Nicholas Labey Chandler
Owned by
Timothy John Peter Knowles
Accounts type
Full
Region
North West
Address
Richard House
9 Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Minty, David Angus
Director · Appointed 28 September 2026
British
Born April 1963 (63)
Chandler, Aaron Nicholas Labey
Director · Appointed 10 July 2026
British
Born February 1989 (37)
Director · Appointed 20 February 2017
British
Born February 1963 (63)
G.B Secretaries Limited
Corporate Secretary · Appointed 2 October 2013
Officer history (20 former)
28 September 2026
Appointed Minty, David Angus as Director
10 July 2026
Appointed Chandler, Aaron Nicholas Labey as Director
10 July 2026
Resigned Egerton-Vernon, Oliver Paul as Director
19 July 2024
Resigned Collins, Michael Anthony as Director
20 February 2017
Resigned G.B Directors Limited as Corporate Director
20 February 2017
Appointed Garfield-Bennett, William James as Director
20 February 2017
Appointed Egerton-Vernon, Oliver Paul as Director
20 February 2017
Resigned G.B Directors 2 Limited as Corporate Director
2 October 2013
Appointed G.B Directors Limited as Corporate Director
2 October 2013
Resigned Sharp, Claire Caroline as Secretary
2 October 2013
Appointed Collins, Michael Anthony as Director
2 October 2013
Appointed G.B Directors 2 Limited as Corporate Director
2 October 2013
Resigned Hopkinson, Thomas Duncan as Director
2 October 2013
Resigned Sharp, Claire Caroline as Director
2 October 2013
Appointed G.B Secretaries Limited as Corporate Secretary
2 October 2013
Resigned Knowles, Timothy John Peter as Director
11 November 2011
Resigned Dixon, William Ronald as Director
19 July 2010
Resigned Wood, Gerald Jospeh as Director
27 January 2010
Appointed Sharp, Claire Caroline as Director
27 January 2010
Resigned Sharp, Carrie as Director
26 January 2009
Appointed Dixon, William Ronald as Director
10 October 2008
Appointed Sharp, Claire Caroline as Secretary
10 October 2008
Appointed Wood, Gerald Jospeh as Director
10 October 2008
Resigned Jenkinson, Jayne Elizabeth as Secretary
10 October 2008
Resigned Jenkinson, Jayne Elizabeth as Director
12 September 2007
Appointed Jenkinson, Jayne Elizabeth as Director
12 September 2007
Appointed Sharp, Carrie as Director
12 September 2007
Resigned Sharp, Claire Caroline as Secretary
12 September 2007
Appointed Jenkinson, Jayne Elizabeth as Secretary
7 September 2007
Appointed Hopkinson, Thomas Duncan as Director
28 February 2006
Resigned Jacobs, Simon as Secretary
28 February 2006
Appointed Sharp, Claire Caroline as Secretary
28 February 2006
Appointed Knowles, Timothy John Peter as Director
28 February 2006
Resigned Wechsler, Michael as Director
28 February 2006
Resigned Scher, Andrew as Director
28 February 2006
Resigned Shaw, Graham as Director
9 February 2006
Appointed Shaw, Graham as Director
9 February 2006
Appointed Scher, Andrew as Director
10 January 2001
Appointed Jacobs, Simon as Secretary
10 January 2001
Appointed Wechsler, Michael as Director
10 January 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
10 January 2001
Resigned Buyview Ltd as Corporate Nominee Director
5 December 2000
Appointed Aa Company Services Limited as Corporate Nominee Secretary
5 December 2000
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 February 2021
Owns 75–100% of shares (as a trust)
British
Born December 1964 (61)
Former controllers (7)
23 July 2019
Ceased Oana Crisan — Owns 75–100% of shares (as a trust)
23 July 2019
Ceased Oliver Paul Egerton-Vernon — Owns 75–100% of shares (as a trust)
23 July 2019
Ceased Willaim James Garfield-Bennett — Owns 75–100% of shares (as a trust)
23 July 2019
Ceased Michael Anthony Collins — Owns 75–100% of shares (as a trust)
2 March 2018
Ceased Harry George Arthur Boxall — Owns 75–100% of shares (as a trust)
15 December 2017
Ceased James Nicholas Cunningham-Davis — Owns 75–100% of shares (as a trust)
26 June 2016
Ceased Marvale Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
(£12,564)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £21,736,589 £21,726,636 £21,714,650 £21,705,130 £21,691,825 £21,679,261
Balance sheet detail
202520242023202220212020
Debtors£21,718,608£21,718,377£21,718,001£21,740,827£21,740,593£21,742,801
Creditors (< 1 year)£39,347£26,552£12,871£26,177£13,957£6,212
Net Current Assets£21,679,261£21,691,825£21,705,130£21,714,650£21,726,636£21,736,589
Shareholder Funds£21,679,261£21,691,825£21,705,130£21,714,650£21,726,636£21,736,589

Filings 146

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
13 March 2026Confirmation statement with no updates13 January 2026
30 December 2025Full accounts31 March 2025
Show all 146 filings

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