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Registered number: 740254










OATFIELD PROPERTIES LIMITED








UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2024



 
OATFIELD PROPERTIES LIMITED
 

COMPANY INFORMATION


DIRECTORS
Mark Pears 
Sir Trevor Pears CMG 
David Pears 




COMPANY SECRETARY
William Bennett



REGISTERED NUMBER
740254



REGISTERED OFFICE
12th Floor, Aldgate Tower
2 Leman Street

London

E1W 9US





 
OATFIELD PROPERTIES LIMITED
 

CONTENTS



Page
Directors' Report
1
Statement of Financial Position
2
Notes to the Financial Statements
3


 
OATFIELD PROPERTIES LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2024

The directors present their report and the financial statements for the year ended 30 April 2024.

PRINCIPAL ACTIVITY

The company is dormant and has not traded during the year.

DIRECTORS

The directors who served during the year were:

Mark Pears 
Sir Trevor Pears CMG 
David Pears 

SMALL COMPANIES NOTE

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 19 November 2024 and signed on its behalf.
 





William Bennett
Secretary

Page 1

 
OATFIELD PROPERTIES LIMITED
REGISTERED NUMBER: 740254

STATEMENT OF FINANCIAL POSITION
AS AT 30 APRIL 2024

2024
2023
Note
£
£

  

CURRENT ASSETS
  

Debtors: amounts falling due within one year
 3 
10,312
10,312

  
10,312
10,312

TOTAL ASSETS LESS CURRENT LIABILITIES
  
 
 
10,312
 
 
10,312

  

NET ASSETS
  
10,312
10,312


CAPITAL AND RESERVES
  

Called up share capital 
  
4
4

Capital redemption reserve
  
1,766
1,766

Profit and loss account
  
8,542
8,542

TOTAL EQUITY
  
10,312
10,312


For the year ended 30 April 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 19 November 2024.




David Pears
Director

The notes on page 3 form part of these financial statements.

Page 2

 
OATFIELD PROPERTIES LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2024

1.


GENERAL INFORMATION

Oatfield Properties Limited is a private company limited by shares incorporated in England and Wales. The registered office is 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US. The principal place of business is Haskell House, 152 West End Lane, London NW6 1SD.

2.ACCOUNTING POLICIES

 
2.1

BASIS OF PREPARATION OF FINANCIAL STATEMENTS

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006 other than where additional disclosure is required to show a true and fair view.
The company has not traded during the year or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made no profit or loss.
The company's functional and presentational currency is GBP and rounded to the nearest £1.


3.


DEBTORS

2024
2023
£
£


Amounts owed by group undertakings
7,012
7,012

Sundry loan
3,300
3,300

10,312
10,312



4.


RELATED PARTY TRANSACTIONS

The directors have an interest in The William Pears Group of Companies Limited. At 30 April 2024 an amount of £3,300 (2023 - £3,300) was owed by that company.


5.


CONTROLLING PARTY

The company is a wholly owned subsidiary of Trendgrove Properties Limited, a company incorporated in England. The registered office is 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US.

Page 3