OAKTREE BUSINESS PARK LIMITED

Active - Accounts Filed

General Information

NAME
OAKTREE BUSINESS PARK LIMITED

COMPANY NUMBER
05163054

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
25/06/2004 (20 years and 5 months old)

WEBSITE
www.kevinkelly.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
25/06/2004 08/11/2004
DE FACTO 1135 LIMITED

REGISTERED ADDRESS

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

Telephone: 01132323562
TPS: No

TRADING ADDRESSES

10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG

26 Red Lion Square
London
WC1R 4AG

Telephone: 600051

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.8k

48.65%

NET WORTH

£7

TOTAL LIABILITIES

£25k

28.32%

NET ASSETS

£7

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OAKTREE BUSINESS PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.8k

48.65%

NET WORTH

£7

TOTAL LIABILITIES

£25k

28.32%

NET ASSETS

£7

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE PRUDENTIAL ASSURANCE COMPANY LIMITED	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANURAG CHATURVEDI & SONA CHATURVEDI	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUTOMOTIVE PARTS DISTRIBUTION LIMITED	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BRIAN MORRIS & ROSEMARY JOAN MORRIS	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH TAYLOR & SARAH TAYLOR	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INTERMACH ENGINEERING LIMITED	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON JAMES READ & ANGELA ELIZABETH GOLDING	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
M&G MANAGEMENT SERVICES LIMITED 23/10/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 110 Past: 161	View Report
William John Michael Collins 08/04/2021 - Present (3 years and 8 months) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Mark Duxbury 12/10/2022 - Present (2 years and 2 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 33 Past: 19	View Report
TRAVERS SMITH LIMITED 25/06/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 390	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 25/06/2004 - Present (20 years and 5 months) Secretary: 25/06/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 1068	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: Matthew Adrian Ellis (926467290) has left the board
Date: 18/10/2022	Event: New Board Member John Mark Duxbury (911234013) Appointed
Date: 01/02/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: New Board Member Matthew Adrian Ellis (926467290) Appointed
Date: 01/05/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Board Member William John Michael Collins (928194225) Appointed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: Change in Reg. Office
Date: 18/01/2019	Event: New Accounts filed
Date: 29/06/2018	Event: David Gabriel Crowley (906841333) has left the board
Date: 29/06/2018	Event: New Board Member James Joughin Hungerford Hillary (924691125) Appointed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Accounts filed
Date: 05/01/2018	Event: New Board Member Matt Ellis (924161337) Appointed
Date: 05/01/2018	Event: Paul Alexander Crosbie (920263408) has left the board
Date: 05/07/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 25/11/2015	Event: M&G MANAGEMENT SERVICES LIMITED (920252180) has left the board
Date: 25/11/2015	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed
Date: 16/11/2015	Event: New Board Member Paul Alexander Crosbie (920263408) Appointed
Date: 12/11/2015	Event: Andrew Windle (919637281) has left the board
Date: 11/11/2015	Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (920252180) Appointed
Date: 11/11/2015	Event: Change in Reg. Office
Date: 30/06/2015	Event: New Annual Return filed
Date: 29/06/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Adam Philip Coulston (917693441) has left the board
Date: 06/04/2015	Event: New Board Member Andrew Windle (919637281) Appointed
Date: 24/03/2015	Event: Thomas Joseph Pearman (914862804) has left the board
Date: 02/09/2014	Event: Thomas Joseph Pearman (910455806) has left the board
Date: 02/09/2014	Event: Matthew Mackenzie Cheyne (909687229) has left the board
Date: 02/09/2014	Event: New Board Member Adam Philip Coulston (917693441) Appointed
Date: 02/09/2014	Event: New Board Member David Crowley (906841333) Appointed
Date: 22/07/2014	Event: New Annual Return filed
Date: 12/02/2014	Event: New Accounts filed
Date: 02/10/2013	Event: Change in Reg. Office
Date: 02/07/2013	Event: New Annual Return filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 09/02/2013	Event: New Accounts filed

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OAKTREE BUSINESS PARK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.8k

£7

£25k

£7

People Overview

2

13

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.8k

£7

£25k

£7

Accounts

People Overview

2

13

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™