Oakwood Plant Limited

Company Name	Oakwood Plant Limited
Company Status	Active
Company Number	01293096
Category	Private Limited Company
Incorporation Date	31 December 1976(47 years, 4 months ago)
Previous Name	Blowdale Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Matthew Mark Lennon
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	11 October 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Oaks 23 Broad Walk London N21 3DA

Director Name	Mr Mark Anthony Lennon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(18 years, 10 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Oak Barn Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JB

Secretary Name	Mr Barry Micheal Lennon
Status	Current
Appointed	31 December 2023(47 years after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	Oakwood House Nobel Road Eley Industrial Estate Edmonton London N18 3BH

Director Name	Mr Barry Micheal Lennon
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(47 years after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House Nobel Road Eley Industrial Estate Edmonton London N18 3BH

Director Name	Mrs Bridget Lennon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 1991(14 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 December 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	The Oaks 23 Broad Walk London N21 3DA

Director Name	Mr Kevin Lynskey
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House Nobel Road Eley Industrial Estate Edmonton London N18 3BH

Secretary Name	Mr Luke Martin
Nationality	British
Status	Resigned
Appointed	11 October 1991(14 years, 9 months after company formation)
Appointment Duration	21 years (resigned 17 October 2012)
Role	Company Director
Correspondence Address	20 Fairlawn Avenue London N2 9PS

Director Name	Michael John Charles Hughes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(21 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St Johns Road Old Moulsham Chelmsford Essex

Secretary Name	Mr Kevin Lynskey
Status	Resigned
Appointed	01 November 2012(35 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Oakwood House Nobel Road Eley Industrial Estate Edmonton London N18 3BH

Contact

Website	oakwood.tv
Email address	[email protected]

Location

Registered Address	Oakwood House Nobel Road Eley Industrial Estate Edmonton London N18 3BH
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Oakwood Plant Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,352,438
Cash	£148,834
Current Liabilities	£879,781

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

2 May 2023	Delivered on: 2 May 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
14 July 2020	Delivered on: 22 July 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
30 January 1989	Delivered on: 31 January 1989 Persons entitled: Allied Irish Banks P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at nobel road eley industrial estate edmonton london, N18 t/no egl 172329.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 August 1990	Delivered on: 4 September 1990 Satisfied on: 26 November 2005 Persons entitled: Bank of Ireland Classification: Guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities or other property of the company held by the chargee and any credit balance in any account of the company with the chargee. Fully Satisfied
2 April 1990	Delivered on: 19 April 1990 Satisfied on: 26 November 2005 Persons entitled: Bank of Ireland Classification: Guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities or other property of the company held by the chargee and any credit balance in any account of the company with the chargee. Fully Satisfied
15 January 1988	Delivered on: 20 January 1988 Satisfied on: 31 January 2006 Persons entitled: Allied Irish Bank P.L.C. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- land on the west side of nobel road edmonton london N18 title no's ngl 226533, ngl 227386, & ngl 229771. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

26 January 2024	Appointment of Mr Barry Micheal Lennon as a director on 18 January 2024 (2 pages)
2 January 2024	Appointment of Mr Barry Micheal Lennon as a secretary on 31 December 2023 (2 pages)
2 January 2024	Termination of appointment of Kevin Lynskey as a director on 31 December 2023 (1 page)
2 January 2024	Termination of appointment of Kevin Lynskey as a secretary on 31 December 2023 (1 page)
29 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
16 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
29 September 2023	Satisfaction of charge 012930960005 in full (4 pages)
29 September 2023	Satisfaction of charge 2 in full (4 pages)
2 May 2023	Registration of charge 012930960006, created on 2 May 2023 (18 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
7 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
22 July 2020	Registration of charge 012930960005, created on 14 July 2020 (20 pages)
21 November 2019	Accounts for a small company made up to 28 February 2019 (8 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 28 February 2018 (9 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
24 November 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
24 November 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
27 October 2017	Termination of appointment of Michael John Charles Hughes as a director on 30 September 2017 (1 page)
27 October 2017	Termination of appointment of Michael John Charles Hughes as a director on 30 September 2017 (1 page)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
9 December 2016	Full accounts made up to 29 February 2016 (10 pages)
9 December 2016	Full accounts made up to 29 February 2016 (10 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
7 December 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
7 December 2015	Accounts for a small company made up to 28 February 2015 (6 pages)
22 October 2015	Director's details changed for Mark Anthony Lennon on 10 August 2015 (2 pages)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 (6 pages)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 (6 pages)
22 October 2015	Director's details changed for Mark Anthony Lennon on 10 August 2015 (2 pages)
27 November 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
27 November 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100,000 (6 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100,000 (6 pages)
8 January 2014	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,000 (6 pages)
8 January 2014	Director's details changed for Mr Kevin Lynskey on 1 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Kevin Lynskey on 1 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Kevin Lynskey on 1 January 2014 (2 pages)
8 January 2014	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100,000 (6 pages)
22 November 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
22 November 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
4 December 2012	Accounts for a medium company made up to 29 February 2012 (16 pages)
4 December 2012	Accounts for a medium company made up to 29 February 2012 (16 pages)
20 November 2012	Appointment of Mr Kevin Lynskey as a secretary (1 page)
20 November 2012	Appointment of Mr Kevin Lynskey as a secretary (1 page)
7 November 2012	Termination of appointment of Luke Martin as a secretary (1 page)
7 November 2012	Termination of appointment of Luke Martin as a secretary (1 page)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
1 December 2011	Accounts for a medium company made up to 28 February 2011 (16 pages)
1 December 2011	Accounts for a medium company made up to 28 February 2011 (16 pages)
19 October 2011	Director's details changed for Mr Kevin Lynskey on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Kevin Lynskey on 19 October 2011 (2 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
26 November 2010	Accounts for a medium company made up to 28 February 2010 (17 pages)
26 November 2010	Accounts for a medium company made up to 28 February 2010 (17 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
9 January 2010	Accounts for a medium company made up to 28 February 2009 (18 pages)
9 January 2010	Accounts for a medium company made up to 28 February 2009 (18 pages)
16 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Michael John Charles Hughes on 16 October 2009 (2 pages)
16 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Michael John Charles Hughes on 16 October 2009 (2 pages)
2 December 2008	Accounts for a medium company made up to 29 February 2008 (19 pages)
2 December 2008	Accounts for a medium company made up to 29 February 2008 (19 pages)
30 October 2008	Return made up to 16/10/08; full list of members (4 pages)
30 October 2008	Return made up to 16/10/08; full list of members (4 pages)
14 November 2007	Accounts for a medium company made up to 28 February 2007 (17 pages)
14 November 2007	Accounts for a medium company made up to 28 February 2007 (17 pages)
16 October 2007	Return made up to 16/10/07; full list of members (3 pages)
16 October 2007	Return made up to 16/10/07; full list of members (3 pages)
8 December 2006	Accounts for a medium company made up to 28 February 2006 (17 pages)
8 December 2006	Accounts for a medium company made up to 28 February 2006 (17 pages)
25 October 2006	Return made up to 16/10/06; full list of members (3 pages)
25 October 2006	Return made up to 16/10/06; full list of members (3 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2006	Accounts for a medium company made up to 28 February 2005 (17 pages)
3 January 2006	Accounts for a medium company made up to 28 February 2005 (17 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Return made up to 16/10/05; full list of members (3 pages)
3 November 2005	Return made up to 16/10/05; full list of members (3 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
4 January 2005	Accounts for a medium company made up to 29 February 2004 (17 pages)
4 January 2005	Accounts for a medium company made up to 29 February 2004 (17 pages)
26 October 2004	Return made up to 16/10/04; full list of members (7 pages)
26 October 2004	Return made up to 16/10/04; full list of members (7 pages)
6 January 2004	Accounts for a medium company made up to 28 February 2003 (18 pages)
6 January 2004	Accounts for a medium company made up to 28 February 2003 (18 pages)
10 November 2003	Return made up to 16/10/03; full list of members (7 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Return made up to 16/10/03; full list of members (7 pages)
30 December 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
30 December 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
25 October 2002	Return made up to 16/10/02; full list of members (14 pages)
25 October 2002	Return made up to 16/10/02; full list of members (14 pages)
9 November 2001	Accounts for a medium company made up to 28 February 2001 (16 pages)
9 November 2001	Accounts for a medium company made up to 28 February 2001 (16 pages)
19 October 2001	Return made up to 16/10/01; full list of members (7 pages)
19 October 2001	Return made up to 16/10/01; full list of members (7 pages)
14 March 2001	Secretary's particulars changed (1 page)
14 March 2001	Secretary's particulars changed (1 page)
15 November 2000	Accounts for a medium company made up to 29 February 2000 (16 pages)
15 November 2000	Accounts for a medium company made up to 29 February 2000 (16 pages)
9 November 2000	Return made up to 16/10/00; full list of members (7 pages)
9 November 2000	Return made up to 16/10/00; full list of members (7 pages)
17 December 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Accounts for a medium company made up to 28 February 1999 (14 pages)
5 November 1999	Accounts for a medium company made up to 28 February 1999 (14 pages)
30 November 1998	Return made up to 16/10/98; full list of members 363(287) ‐ Registered office changed on 30/11/98 (7 pages)
30 November 1998	Return made up to 16/10/98; full list of members 363(287) ‐ Registered office changed on 30/11/98 (7 pages)
23 September 1998	Accounts for a medium company made up to 28 February 1998 (14 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Accounts for a medium company made up to 28 February 1998 (14 pages)
1 December 1997	Accounts for a medium company made up to 28 February 1997 (16 pages)
1 December 1997	Accounts for a medium company made up to 28 February 1997 (16 pages)
28 November 1997	Return made up to 16/10/97; no change of members (4 pages)
28 November 1997	Return made up to 16/10/97; no change of members (4 pages)
1 September 1997	Memorandum and Articles of Association (8 pages)
1 September 1997	Memorandum and Articles of Association (8 pages)
16 December 1996	Accounts for a medium company made up to 29 February 1996 (14 pages)
16 December 1996	Accounts for a medium company made up to 29 February 1996 (14 pages)
15 November 1996	Return made up to 16/10/96; no change of members (4 pages)
15 November 1996	Return made up to 16/10/96; no change of members (4 pages)
29 November 1995	Nc inc already adjusted 06/10/95 (1 page)
29 November 1995	Nc inc already adjusted 06/10/95 (1 page)
29 November 1995	Return made up to 04/11/95; full list of members (6 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 November 1995	Return made up to 04/11/95; full list of members (6 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Ad 09/10/95--------- Â£ si 99998@1 (2 pages)
29 November 1995	Ad 09/10/95--------- Â£ si 99998@1 (2 pages)
29 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 November 1995	Full accounts made up to 28 February 1995 (13 pages)
2 November 1995	Full accounts made up to 28 February 1995 (13 pages)
7 March 1977	Company name changed\certificate issued on 07/03/77 (2 pages)
7 March 1977	Company name changed\certificate issued on 07/03/77 (2 pages)
31 December 1976	Certificate of incorporation (1 page)
31 December 1976	Certificate of incorporation (1 page)

Oakwood Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London