opendata.bot
Company number
03422600

FIVE OAKS LAND LTD.

Officer · YALLOP, Marc James and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FIVE OAKS LAND LTD.
Company number
03422600
Registered office
210 Sterling House Langston Road, Loughton, IG10 3TS, England
Company type
Private limited company
Incorporated on
20 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 2026

Officers

1 active · 14 resigned

director
Appointed 21/03/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fletcher Kennedy Nominees Limited
ownership-of-shares-75-to-100-percent
Notified 04/03/2019
Fletcher Kennedy Nominees Ltd
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2021 Director appointed YALLOP, Marc James
04/10/2020 Director resigned GORDON, Michael Thomas
04/03/2019 Person with significant control added Fletcher Kennedy Nominees Limited
30/01/2019 Person with significant control ceased Fletcher Kennedy Nominees Ltd
04/10/2018 Director appointed GORDON, Michael Thomas
03/09/2018 Director resigned GORDON, Michael Thomas
06/04/2016 Person with significant control added Fletcher Kennedy Nominees Ltd
01/09/2014 Director resigned GORDON, Michael Thomas
01/09/2014 Director appointed GORDON, Michael Thomas
05/09/2013 Director appointed GORDON, Michael Thomas
04/09/2013 Director resigned GORDON, Michael Thomas
11/09/2012 Director resigned GORDON, Michael Thomas
29/08/2012 Director appointed GORDON, Michael Thomas
19/08/2012 Director appointed GORDON, Michael Thomas
02/08/2012 Director resigned GORDON, Michael Thomas
11/07/2011 Director appointed GORDON, Michael Thomas
01/07/2011 Director resigned GORDON, Michael Thomas
07/07/2010 Director resigned HUNT, Anthony Mark Laurence
07/07/2010 Director appointed GORDON, Michael Thomas
01/06/2010 Director resigned WOODMANSEE, Peter Albert Henry

Financial highlights

No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FIVE OAKS LAND LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
RP04CS01 — legacy
miscellaneous
RP04CS01 — legacy
miscellaneous
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FIVE OAKS LAND LTD.?
According to the official registry, the company number of FIVE OAKS LAND LTD. is 03422600.
Where is FIVE OAKS LAND LTD. registered?
The registered office is 210 Sterling House Langston Road, Loughton, IG10 3TS, England.
Who runs FIVE OAKS LAND LTD.?
YALLOP, Marc James is listed among the officers of FIVE OAKS LAND LTD..
What is the SIC code of FIVE OAKS LAND LTD.?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls FIVE OAKS LAND LTD.?
Fletcher Kennedy Nominees Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of FIVE OAKS LAND LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FIVE OAKS LAND LTD. (03422600)

FIVE OAKS LAND LTD. is a private limited company incorporated on 20 August 1997 and registered in the United Kingdom under company number 03422600. Its registered office is at 210 Sterling House Langston Road, Loughton, IG10 3TS, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Fletcher Kennedy Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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