FIVE OAKS DEVELOPMENTS LIMITED

Company Number 06596543

Log in to Save Search Web LinkedIn
Status Active
Incorporated May 19, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 Fitzroy Place
London
W1T 3JJ

Nature of Business (SIC)
99999
Previous Names
NEWINCCO 837 LIMITED
Ceased on Jun 9, 2008
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Jun 23, 2027
Registry Status Live Synced
Corporate Intelligence Summary

FIVE OAKS DEVELOPMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06596543, this organization has been active since May 2008. Primarily in the 99999 sector, the business maintains its official headquarters at 2 Fitzroy Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Jun 22, 2026
PDF ↗
Officers
Apr 21, 2026
PDF ↗
Officers
Jan 15, 2026
PDF ↗
Accounts
Oct 3, 2025
PDF ↗
Officers
Jul 23, 2025
PDF ↗
Confirmation Statement
Jun 17, 2025
PDF ↗
Accounts
Dec 11, 2024
PDF ↗
Confirmation Statement
Jun 17, 2024
PDF ↗
Accounts
Nov 15, 2023
PDF ↗
Officers
Jun 27, 2023
PDF ↗
Persons With Significant Control
Jun 27, 2023
PDF ↗
Address
Jun 27, 2023
PDF ↗
Confirmation Statement
Jun 9, 2023
PDF ↗
Accounts
Dec 6, 2022
PDF ↗
Confirmation Statement
Jun 9, 2022
PDF ↗
Accounts
Oct 8, 2021
PDF ↗
Confirmation Statement
Jun 9, 2021
PDF ↗
Accounts
Mar 22, 2021
PDF ↗
Confirmation Statement
May 22, 2020
PDF ↗
Persons With Significant Control
Oct 4, 2019
PDF ↗
Accounts
Sep 3, 2019
PDF ↗
Confirmation Statement
May 31, 2019
PDF ↗
Accounts
Jul 13, 2018
PDF ↗
Confirmation Statement
Jun 21, 2018
PDF ↗
Accounts
Dec 1, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Delancey Real Estate Asset Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
33% over 18 years
Directory of Officers
Active
Active
corporate secretary
Resigned
corporate secretary
Resigned
corporate director
Resigned
corporate nominee director
Resigned

Connected Companies

08696114
DELANCEY PROPERTIES LIMITED
BOWDEN, James Edward Blake is a director
13228565
DELANCEY (GENERAL PARTNER) LIMITED
BOWDEN, James Edward Blake is a director
09115850
NEWINCCO 1312 LIMITED
RITBLAT, James William Jeremy is a director
05629183
DELANCEY REAL ESTATE MANAGEMENT LIMITED
BOWDEN, James Edward Blake is a director
05215984
DREDS HOLDINGS LIMITED
BOWDEN, James Edward Blake is a director
08498882
DELANCEY ASSET MANAGEMENT LIMITED
RITBLAT, James William Jeremy is a director
13419597
DELANCEY CREDIT SOLUTIONS LIMITED
BOWDEN, James Edward Blake is a director
05215911
DELANCEY DEVELOPMENTS LIMITED
BOWDEN, James Edward Blake is a director
11321620
MOUNT KENDAL GROUP LIMITED
RITBLAT, James William Jeremy is a director
09759501
MOUNT KENDAL LIMITED
BOWDEN, James Edward Blake is a director
05253287
DREDS GROUP LIMITED
BOWDEN, James Edward Blake is a director
10585661
DELANCEY INVESTMENTS LIMITED
RITBLAT, James William Jeremy is a director
05215985
DELANCEY ASSOCIATES LIMITED
BOWDEN, James Edward Blake is a director
05215983
CORTX LIMITED
BOWDEN, James Edward Blake is a director
05215904
DELANCEY LIMITED
BOWDEN, James Edward Blake is a director
06596629
DELANCEY ESTATES LIMITED
BOWDEN, James Edward Blake is a director
13282309
DELANCEY REAL ESTATE DEBT SERVICES LIMITED
BOWDEN, James Edward Blake is a director
06604701
DELANCEY DEBT CAPITAL LIMITED
BOWDEN, James Edward Blake is a director
04808208
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
BOWDEN, James Edward Blake is a director
13418516
FIVE OAKS INVESTMENTS LIMITED
BOWDEN, James Edward Blake is a director
04517621
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
BOWDEN, James Edward Blake is a director
13999953
DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
BOWDEN, James Edward Blake is a director
13863012
DELANCEY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
BOWDEN, James Edward Blake is a director
02535091
HABERDASHERS' ASKE'S FEDERATION TRUST
BOWDEN, James Edward Blake is a director
15860539
EVERMILL CAPITAL LIMITED
BOWDEN, James Edward Blake is a director
15860435
EVERMILL PARTNERS LIMITED
BOWDEN, James Edward Blake is a director
15285421
DV5 (COLD STORAGE) LIMITED
BOWDEN, James Edward Blake is a director
08791526
WILD WATER FROZEN LIMITED
BOWDEN, James Edward Blake is a director
11089100
WILD WATER WAREHOUSING LIMITED
BOWDEN, James Edward Blake is a director
08175898
WILD WATER STORAGE LIMITED
BOWDEN, James Edward Blake is a director
08176543
WILD WATER TRANSPORT LIMITED
BOWDEN, James Edward Blake is a director
11435002
WILD WATER COLD STORAGE LTD
BOWDEN, James Edward Blake is a director
15364027
DV5 PROPERTIES (AVONMOUTH) LIMITED
BOWDEN, James Edward Blake is a director
08174771
ALCO TEAM LIMITED
BOWDEN, James Edward Blake is a director
09351193
THE CLOCKTOWER FOUNDATION
RITBLAT, James William Jeremy is a director
16400271
PROJECTCO CHURCH LIMITED
RITBLAT, James William Jeremy is a director
FC042301
N. F. VENTURES LIMITED
RITBLAT, James William Jeremy is a director
13674761
PANTHEON JH LIMITED
RITBLAT, James William Jeremy is a director
13674644
PANTHEON TI LIMITED
RITBLAT, James William Jeremy is a director
13674673
PANTHEON FR LIMITED
RITBLAT, James William Jeremy is a director
13675056
PANTHEON DP LIMITED
RITBLAT, James William Jeremy is a director
13578969
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
RITBLAT, James William Jeremy is a director
08568880
BATHURST ESTATE HOLDINGS LIMITED
RITBLAT, James William Jeremy is a director
13357217
NW1 PARTNERS (GP) LTD
RITBLAT, James William Jeremy is a director
13240654
KITESCROFTE LIMITED
RITBLAT, James William Jeremy is a director
12617291
SWEETBUSINESS LIMITED
RITBLAT, James William Jeremy is a director
11881626
CREDITINCOME INVESTMENTS (NO 3) LIMITED
RITBLAT, James William Jeremy is a director
11350247
DELANCEY NW1 PROMOTE LTD
RITBLAT, James William Jeremy is a director
11349432
DELANCEY NW1 CO-INVESTMENTS LTD
RITBLAT, James William Jeremy is a director
11346572
DELANCEY NW1 GROUP LTD
RITBLAT, James William Jeremy is a director
07503446
NEWINCCO 1076 LIMITED
RITBLAT, James William Jeremy is a director
11250102
TOTTON INVESTMENTS LIMITED
RITBLAT, James William Jeremy is a director
11223454
NEWINCCO 1416 LIMITED
RITBLAT, James William Jeremy is a director
11063812
DREAM NW1 GP SPV LIMITED
RITBLAT, James William Jeremy is a director
11063783
DREAM NW1 CO-INVEST SPV LIMITED
RITBLAT, James William Jeremy is a director
00019647
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
RITBLAT, James William Jeremy is a director
10585680
CORTX HOLDINGS LIMITED
RITBLAT, James William Jeremy is a director
10585731
CORTX 2 LIMITED
RITBLAT, James William Jeremy is a director
10287883
NW1 CAPITAL MANAGEMENT LIMITED
RITBLAT, James William Jeremy is a director
10184215
CREDITINCOME INVESTMENTS NO 2 LIMITED
RITBLAT, James William Jeremy is a director
06696798
CREDITINCOME INVESTMENTS LIMITED
RITBLAT, James William Jeremy is a director
02591468
CREDITINCOME LIMITED
RITBLAT, James William Jeremy is a director
10177604
NEWINCCO 1404 LIMITED
RITBLAT, James William Jeremy is a director
10090950
ROEL HILL FARM LIMITED
RITBLAT, James William Jeremy is a director
10090870
FARMCOTE CO-OP LIMITED
RITBLAT, James William Jeremy is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top