Oaklake Developments Limited

Active05257862 Private limited company
Incorporated
13 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark James Ellis
Anna Selina Horder
Accounts type
Dormant
Region
Greater London
Address
79 Northumberland Road
New Barnet
Hertfordshire
EN5 1EB

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born October 1947 (79)
Ellis, Mark James
Director · Appointed 27 June 2023
British
Born July 1979 (47)
Director · Appointed 27 June 2023
British
Born July 1981 (45)
Secretary · Appointed 13 October 2004
British
Director · Appointed 13 October 2004
British
Born August 1947 (79)
Officer history (2 former)
27 June 2023
Appointed Ellis, Jennifer Annie as Director
27 June 2023
Appointed Ellis, Mark James as Director
27 June 2023
Appointed Horder, Anna Selina as Director
13 October 2004
Appointed Ellis, Jennifer Annie as Secretary
13 October 2004
Appointed Ellis, Raymond Charles as Director
13 October 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
13 October 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
13 October 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
13 October 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Mark James Ellis
Individual · Notified 27 June 2023
Owns 25–50% of shares
British
Born July 1979 (47)
Individual · Notified 27 June 2023
Owns 25–50% of shares
British
Born July 1981 (45)
Former controllers (1)
27 June 2023
Ceased Raymond Charles Ellis — Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£2

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2024 2025 £2 £2 £2 £1,000 £1,000
Balance sheet detail
20252024202220212020
Cash£2£2£2£2£2
Net Assets£1,000£1,000£2£2£2
Shareholder Funds£1,000£1,000£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates13 October 2025
20 October 2025Accounts for a dormant company31 March 2025
10 July 2025Director's details changed
15 October 2024Confirmation statement with no updates13 October 2024
15 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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