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FIVE OAK LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five Oak Leisure Limited. The company was founded 78 years ago and was given the registration number 00408189. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 254 Upper Shoreham Road, , Shoreham-by-sea, Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIVE OAK LEISURE LIMITED
Company Number:00408189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1946
End of financial year:10 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:254 Upper Shoreham Road, Shoreham-by-sea, Sussex, England, BN43 6BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF

Secretary26 September 1995Active
254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF

Director11 November 2011Active
254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF

Director11 November 2011Active
21 Verdayne Avenue, Shirley, Croydon, CR0 8TU

Secretary-Active
254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF

Director-Active
254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF

Director-Active

People with Significant Control

Mrs Marion Carol Barton
Notified on:12 December 2021
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Stuart Barton
Notified on:26 July 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Change person director company with change date.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Officers

Change person secretary company with change date.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-04-08Persons with significant control

Notification of a person with significant control statement.

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