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Oakfern Properties Limited

Oakfern Properties Limited is an active company incorporated on 22 June 1978 with the registered office located in . Oakfern Properties Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01374817
Private limited company
Age
47 years
Incorporated 22 June 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Filwood Green Business Park
1 Filwood Park Lane
Bristol
BS4 1ET
England
Address changed on 27 May 2022 (3 years ago)
Previous address was 1 Filwood Park Lane Bristol BS4 1ET England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Property Director • British • Lives in England • Born in Feb 1976
Director • Co Director • British • Lives in UK • Born in Aug 1942
Director • British • Lives in UK • Born in Jun 1941
Director • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Edgehill Portfolio No.1 Limited
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Tristram Developments Limited
Oliver Aylesford Burge, Roger Max Davies, and 1 more are mutual people.
Active
Padmanor Digital Investments Limited
Roger Max Davies, Mr Stephen Austin John Davies, and 1 more are mutual people.
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Oakfern Securities Limited
Oliver Aylesford Burge, Roger Max Davies, and 1 more are mutual people.
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Moatstar Limited
Oliver Aylesford Burge and Henry Lyon Lakin are mutual people.
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Marchmont Farms Limited
Oliver Aylesford Burge and Henry Lyon Lakin are mutual people.
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Paradise Farms Limited
Oliver Aylesford Burge and Henry Lyon Lakin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£86.49K
Decreased by £139.54K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.88M
Decreased by £87.55K (-4%)
Total Liabilities
-£80.02K
Decreased by £316.87K (-80%)
Net Assets
£1.8M
Increased by £229.32K (+15%)
Debt Ratio (%)
4%
Decreased by 15.92% (-79%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Hugo Aylesford Burge Resigned
1 Year 11 Months Ago on 25 Sep 2023
Mr Henry Lyon Lakin Appointed
1 Year 11 Months Ago on 25 Sep 2023
Hugo Aylesford Burge Resigned
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Hugo Aylesford Burge as a secretary on 25 September 2023
Submitted on 25 Sep 2023
Appointment of Mr Henry Lyon Lakin as a director on 25 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Hugo Aylesford Burge as a director on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Repayment History
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