FIVE OAK GREEN SERVICE STATION LTD
Overview
| Company Name | FIVE OAK GREEN SERVICE STATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03758418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIVE OAK GREEN SERVICE STATION LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FIVE OAK GREEN SERVICE STATION LTD located?
| Registered Office Address | Five Oak Green Service Station Five Oak Green Road, Five Oak TN12 6RE Green, Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIVE OAK GREEN SERVICE STATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FIVE OAK GREEN SERVICE STATION LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for FIVE OAK GREEN SERVICE STATION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Jamie Deegan as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mrs Caroline Chapple as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Jamie Deegan as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2020 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||
Cessation of Terence Graham Knight as a person with significant control on Sep 01, 2018 | 1 pages | PSC07 | ||
Secretary's details changed for Mr Terry Malcolm Chapple on Apr 22, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Terry Malcolm Chapple on Apr 22, 2019 | 2 pages | CH01 | ||
Termination of appointment of Terence Graham Knight as a director on Sep 01, 2018 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of FIVE OAK GREEN SERVICE STATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPLE, Terry Malcolm | Secretary | Five Oak Green Road Five Oak Green TN12 6RE Tonbridge Five Oak Green Service Station Kent United Kingdom | British | 36816810001 | ||||||
| CHAPPLE, Caroline | Director | Five Oak Green Road Five Oak Green TN12 6RE Tonbridge Five Oak Green Service Station Kent United Kingdom | England | British | 308314220001 | |||||
| CHAPPLE, Terry Malcolm | Director | Five Oak Green Road Five Oak Green TN12 6RE Tonbridge Five Oak Green Service Station Kent United Kingdom | England | British | 36816810001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| DEEGAN, Jamie | Director | Five Oak Green Service Station Five Oak Green Road, Five Oak TN12 6RE Green, Tonbridge Kent | England | British | 280846520001 | |||||
| KNIGHT, Terence Graham | Director | Orchard Place, Heath Road Coxheath ME17 4PF Maidstone 12 Kent | England | British | 39620910002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of FIVE OAK GREEN SERVICE STATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Graham Knight | Apr 23, 2017 | Five Oak Green Service Station Five Oak Green Road, Five Oak TN12 6RE Green, Tonbridge Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terry Malcolm Chapple | Apr 23, 2017 | Five Oak Green Service Station Five Oak Green Road, Five Oak TN12 6RE Green, Tonbridge Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0