| Company Name | Oakwood Demolition Limited |
|---|---|
| Company Status | Active |
| Company Number | 02386135 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1989(35 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mrs Bridget Lennon |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 October 1992(3 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Oaks 23 Broad Walk London N21 3DA |
| Director Name | Mr Matthew Mark Lennon |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 October 1992(3 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 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 | 03 October 2000(11 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 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(34 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Correspondence Address | Oakwood House Nobel Road Eley Industrial Estate Edmonton London N18 3BH |
| Secretary Name | Mr Luke Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(3 years, 4 months after company formation) |
| Appointment Duration | 20 years (resigned 17 October 2012) |
| Role | Company Director |
| Correspondence Address | 20 Fairlawn Avenue London N2 9PS |
| Director Name | Mr Kevin Lynskey |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(6 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 31 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 The Chine London N21 2ED |
| Secretary Name | Mr Kevin Lynskey |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2012(23 years, 5 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
| 2 at £1 | Oakwood Plant Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,559,137 |
| Cash | £414,073 |
| Current Liabilities | £1,029,716 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months from now) |
Charges
| 2 May 2023 | Delivered on: 2 May 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
|---|---|
| 21 April 1993 | Delivered on: 26 April 1993 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 2 April 1990 | Delivered on: 23 April 1990 Satisfied on: 22 August 1993 Persons entitled: Bank of Ireland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 29 January 2024 | Appointment of Mr Barry Micheal Lennon as a director on 18 January 2024 (2 pages) |
|---|---|
| 2 January 2024 | Termination of appointment of Kevin Lynskey as a secretary on 31 December 2023 (1 page) |
| 2 January 2024 | Termination of appointment of Kevin Lynskey as a director on 31 December 2023 (1 page) |
| 2 January 2024 | Appointment of Mr Barry Micheal Lennon as a secretary on 31 December 2023 (2 pages) |
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
| 16 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 29 September 2023 | Satisfaction of charge 2 in full (4 pages) |
| 2 May 2023 | Registration of charge 023861350003, created on 2 May 2023 (18 pages) |
| 28 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 3 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 1 October 2021 | Confirmation statement made on 30 September 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 30 September 2020 with no updates (3 pages) |
| 21 November 2019 | Accounts for a small company made up to 28 February 2019 (9 pages) |
| 2 October 2019 | Confirmation statement made on 30 September 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 30 September 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a small company made up to 28 February 2017 (10 pages) |
| 23 November 2017 | Accounts for a small company made up to 28 February 2017 (10 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 22 November 2016 | Full accounts made up to 29 February 2016 (10 pages) |
| 22 November 2016 | Full accounts made up to 29 February 2016 (10 pages) |
| 24 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 30 September 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 15 August 2015 (2 pages) |
| 22 October 2015 | Director's details changed for Mark Anthony Lennon on 15 August 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 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 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 10 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 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 small company made up to 29 February 2012 (6 pages) |
| 4 December 2012 | Accounts for a small company made up to 29 February 2012 (6 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) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 1 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 1 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 7 October 2011 | Director's details changed for Mr Kevin Lynskey on 7 October 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Mr Kevin Lynskey on 7 October 2011 (2 pages) |
| 7 October 2011 | Director's details changed for Mr Kevin Lynskey on 7 October 2011 (2 pages) |
| 26 November 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 26 November 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 9 January 2010 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 9 January 2010 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 2 December 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 2 December 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 14 November 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 14 November 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 8 December 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 8 December 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 21 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 3 January 2006 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 3 January 2006 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 3 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 4 January 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 4 January 2005 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (12 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (12 pages) |
| 6 January 2004 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 6 January 2004 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 10 November 2003 | Director's particulars changed (1 page) |
| 10 November 2003 | Director's particulars changed (1 page) |
| 27 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 30 December 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 30 December 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 1 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 9 November 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 9 November 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (6 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 small company made up to 29 February 2000 (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | New director appointed (2 pages) |
| 12 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 17 December 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 17 December 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 5 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 30 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 23 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 23 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 1 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 1 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 27 November 1997 | Return made up to 30/09/97; no change of members
|
| 27 November 1997 | Return made up to 30/09/97; no change of members
|
| 16 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 16 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 12 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 28 December 1995 | New director appointed (2 pages) |
| 28 December 1995 | New director appointed (2 pages) |
| 2 November 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 18 May 1989 | Incorporation (15 pages) |