Golden Oaks Properties Ltd
- Company number
- 12317850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2019
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Olibelle Group Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIPSHAM, Samuel Graham | Director | 15 Nov 2019 | 20 Jun 2020 |
| CHAPMAN, Sophie | Director | 5 Jun 2023 | |
| CHAPMAN, Liam | Director | 15 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Clipsham Corporation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | 20 Jun 2020 |
| Slio Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | 21 Jan 2022 |
| Olibelle Group Ltd | Ownership Of Shares 75 To 100 Percent | 5 Jun 2023 | |
| Mrs Sophie Chapman | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
5 Jun 2023 | |
| Mr Liam Chapman | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
21 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £123,600 | - | 2 |
| 30 Jun 2024 | £54,808 | - | 2 |
| 30 Jun 2023 | £1,000 | - | 1 |
| 30 Nov 2022 Dormant | £1,000 | - | 0 |
| 30 Nov 2021 Dormant | £1,000 | £0 | - |
| 30 Nov 2020 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Golden Oaks Properties Ltd → Olibelle Group Limited
Directors’ other companies
- CHAPMAN, Liam - Director at Lincpak Limited
- CHAPMAN, Liam - Director at One Eliquids Ltd
- CHAPMAN, Liam - Director at Candyroo Limited
- CHAPMAN, Sophie - Director at Olibelle Group Limited
Companies at the same address
- Animation 1 Ltd (16949998)
- Animation Media Limited (16949802)
- Candyroo Limited (13982775)
- Digital Media Group Holdings Ltd (16950075)
- DMG 1 Limited (16955395)
- FD Coach Limited (14854310)
- Olibelle Group Limited (14913696)