FIVE OAKS LAND LTD.

active Company number 03422600

Private Limited by Shares · Incorporated on 20th Aug 1997

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SIC code: 68100
Registered office: Loughton, IG10 3TS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FIVE OAKS LAND LTD. is a private limited by shares company based in Loughton. It was incorporated on 20th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

1 Director View directors

1 Company at address

1331 Companies in postcode View postcode

SICs

View other companies in Loughton (IG) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc Yallop	Director	21st Mar 2021	This company	British	View profile
Fletcher Kennedy Nominees Limited	Corporate PSC	4th Mar 2019	—	—	View profile
Fletcher Kennedy Nominees Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Aug 1997
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Aug 1997 Company incorporated
20th Aug 1997 Sarah Hutton appointed as Director
20th Aug 1997 Sarah Hutton appointed as Secretary
20th Aug 1997 Peter Woodmansee appointed as Director
20th Aug 1997 RM REGISTRARS LIMITED appointed as Corporate nominee secretary
20th Aug 1997 RM REGISTRARS LIMITED resigned as Corporate nominee secretary
20th Aug 1997 RM NOMINEES LIMITED appointed as Corporate nominee director
20th Aug 1997 RM NOMINEES LIMITED resigned as Corporate nominee director
6th Nov 2002 Anthony Hunt appointed as Director
6th Nov 2002 Sarah Hutton resigned as Director
6th Nov 2002 Sarah Hutton resigned as Secretary
6th Nov 2002 Peter Woodmansee appointed as Secretary
1st Jun 2010 Peter Woodmansee resigned as Director
1st Jun 2010 Peter Woodmansee resigned as Secretary
7th Jul 2010 Michael Gordon appointed as Director
7th Jul 2010 Anthony Hunt resigned as Director
1st Jul 2011 Michael Gordon resigned as Director
11th Jul 2011 Michael Gordon appointed as Director
2nd Aug 2012 Michael Gordon resigned as Director
19th Aug 2012 Michael Gordon appointed as Director
29th Aug 2012 Michael Gordon appointed as Director
11th Sep 2012 Michael Gordon resigned as Director
4th Sep 2013 Michael Gordon resigned as Director
5th Sep 2013 Michael Gordon appointed as Director
1st Sep 2014 Michael Gordon resigned as Director
1st Sep 2014 Michael Gordon appointed as Director
6th Apr 2016 Fletcher Kennedy Nominees Ltd appointed as Corporate PSC
3rd Sep 2018 Michael Gordon resigned as Director
4th Oct 2018 Michael Gordon appointed as Director
30th Jan 2019 Fletcher Kennedy Nominees Ltd ceased to be a Corporate PSC
4th Mar 2019 Fletcher Kennedy Nominees Limited appointed as Corporate PSC
4th Oct 2020 Michael Gordon resigned as Director
21st Mar 2021 Marc Yallop appointed as Director
25th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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