Company NameOakleigh Park Laundry Company Limited(The)
DirectorRichard Hopkins
Company StatusActive
Company Number00067100
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard Hopkins
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2003(101 years, 12 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Graveley Way
Hilton
Huntingdon
Cambridgeshire
PE28 9QA
Secretary NameMr Richard Hopkins
NationalityBritish
StatusCurrent
Appointed14 November 2003(101 years, 12 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Graveley Way
Hilton
Huntingdon
Cambridgeshire
PE28 9QA
Director NameMr Peter Stanley Edwards
Date of BirthMarch 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(91 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 19 July 2003)
RolePlant Hire Contractor
Correspondence Address37 Hadley High Stone
Barnet
Herts
EN5 4QQ
Director NameMrs Thelma April Edwards
Date of BirthApril 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(91 years, 1 month after company formation)
Appointment Duration17 years, 6 months (resigned 29 June 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address37 Hadley Highstone
Barnet
Hertfordshire
EN5 4QQ
Secretary NameMr Peter Stanley Edwards
NationalityBritish
StatusResigned
Appointed31 December 1992(91 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 19 July 2003)
RoleCompany Director
Correspondence Address37 Hadley High Stone
Barnet
Herts
EN5 4QQ

Contact

Telephone020 84414422
Telephone regionLondon

Location

Registered Address110-112 Lancaster Road
New Barnet
Hertfordshire
EN4 8AZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Shareholders

3k at £1Day Plant Hire Co. LTD
90.91%
Ordinary Deferred
300 at £1Day Plant Hire Co. LTD
9.09%
Ordinary

Financials

Year2014
Net Worth£59,630

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 December 2015 (11 months, 2 weeks ago)
Next Return Due28 January 2017 (1 month, 2 weeks from now)

Charges

16 March 1984Delivered on: 23 March 1984
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from day plant hire company limited. To the chargee on any account whatsoever.
Particulars: 43-45 brookhill road, east barnet, herts.
Outstanding
31 December 1919Delivered on: 9 January 1920
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All moneys etc.
Particulars: Freehold land & laundry in east barnet, hertfordshire.
Outstanding
28 October 1901Delivered on: 28 October 1901
Persons entitled: No Trustees

Classification: Series of debentures
Outstanding

Filing History

25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3,300
(5 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3,300
(5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 3,300
(5 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (4 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012Director's details changed for Mr Richard Hopkins on 18 April 2012 (2 pages)
1 August 2012Secretary's details changed for Mr Richard Hopkins on 18 April 2012 (2 pages)
1 August 2012Termination of appointment of Thelma Edwards as a director (1 page)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 December 2011Total exemption full accounts made up to 31 March 2011 (4 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 December 2010Total exemption full accounts made up to 31 March 2010 (4 pages)
23 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 February 2009Return made up to 31/12/08; full list of members (4 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 February 2008Return made up to 31/12/07; full list of members (2 pages)
11 December 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
9 February 2007Return made up to 31/12/06; full list of members (2 pages)
16 January 2007Total exemption full accounts made up to 31 March 2006 (4 pages)
6 January 2006Return made up to 31/12/05; full list of members (2 pages)
2 December 2005Total exemption full accounts made up to 31 March 2005 (4 pages)
11 January 2005Return made up to 31/12/04; full list of members (7 pages)
11 August 2004Total exemption full accounts made up to 31 March 2004 (4 pages)
27 January 2004Return made up to 31/12/03; full list of members (7 pages)
1 December 2003Total exemption full accounts made up to 31 March 2003 (4 pages)
1 December 2003Secretary resigned;director resigned (1 page)
1 December 2003New secretary appointed;new director appointed (2 pages)
16 April 2003Registered office changed on 16/04/03 from: day plant hire co LTD 43/5 brookhill road new barnet hertfordshire EN4 8SE (1 page)
24 March 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
18 January 2002Return made up to 31/12/01; full list of members (6 pages)
18 December 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
17 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
2 March 2000Full accounts made up to 31 March 1999 (6 pages)
2 March 2000Return made up to 31/12/99; full list of members (6 pages)
2 February 1999Return made up to 31/12/98; no change of members (4 pages)
12 October 1998Full accounts made up to 31 March 1998 (6 pages)
15 January 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 15/01/98
(4 pages)
30 October 1997Full accounts made up to 31 March 1997 (6 pages)
19 January 1997Return made up to 31/12/96; full list of members (6 pages)
30 December 1996Full accounts made up to 31 March 1996 (6 pages)
17 January 1996Return made up to 31/12/95; no change of members (4 pages)
14 November 1995Accounts for a small company made up to 31 March 1995 (3 pages)