WHITE OAK MANAGEMENT CO. LIMITED
Overview
| Company Name | WHITE OAK MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02342995 |
| 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 WHITE OAK MANAGEMENT CO. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITE OAK MANAGEMENT CO. LIMITED located?
| Registered Office Address | James Pilcher House 49/50 Windmill Street DA12 1BG Gravesend Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE OAK MANAGEMENT CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISTSHELFCO NO. 65 LIMITED | Feb 03, 1989 | Feb 03, 1989 |
What are the latest accounts for WHITE OAK MANAGEMENT CO. LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WHITE OAK MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for WHITE OAK MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 03, 2026 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Julie Lynn Whyte as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Malcolm John Parmenter as a director on Feb 21, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHITE OAK MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAXTONS COMMERCIAL LIMITED | Secretary | 49-50 Windmill Street DA12 1BG Gravesend Kent | 72752710001 | |||||||
| SARGEANT, Gary Andrew | Director | London Road BR8 7AG Swanley 5 White Oak Square Kent | England | British | 38542670002 | |||||
| PILCHER, James William | Secretary | 34 Clarence Place DA12 1LB Gravesend Kent | British | 26067460002 | ||||||
| BAILEY, Joan Mary Gabrielle | Director | 20 Woodridge Court Langland Bay SA3 4TH Swansea West Glamorgan | British | 38436940001 | ||||||
| COLEMAN, Graham Ronald | Director | 25 The Russets Chestfield CT5 3QG Whitstable Kent | British | 24866450001 | ||||||
| FOXEN, Derek Anthony | Director | The Chimes 26 Knoll Rise BR6 0DD Orpington Kent | British | 112552140001 | ||||||
| FRENCH, Walter | Director | High Farm Bungalow High Farm PE9 3BY Southorpe Lincolnshire | England | British | 88005070001 | |||||
| GOMEZ, Vernon Winston Llewellyn | Director | Leeward House Westwell Leacon Charing TN27 0EH Ashford Kent | British | 24866460001 | ||||||
| HUTCHINS, Terence Leslie | Director | 27 Brackley KT13 0BL Weybridge Surrey | British | 24866440001 | ||||||
| JENSEN, Finn Amitzboll | Director | 26 White Hart Wood TN13 1RR Sevenoaks Kent | Danish | 6854780001 | ||||||
| JEPHEART, Peter | Director | Rathshan Windmill Lane ME19 6HS West Malling Kent | British | 21863890001 | ||||||
| MCLEAN, Stuart Henry | Director | Tinsloe 189 Balcombe Road RH6 9EA Horley Surrey | British | 51136940001 | ||||||
| PARKES, Ian | Director | 23 Restharrow Road Weavering ME14 5UH Maidstone Kent | United Kingdom | British | 67263480002 | |||||
| PARMENTER, Malcolm John | Director | 19 Dawson Drive Hextable BR8 7QU Swanley Kent | England | British | 14608910001 | |||||
| SKYNNER, John Michael | Director | 14 Crown Green Shorne DA12 3DT Gravesend Kent | British | 24866430001 | ||||||
| SOUTHWICK, Terence Charles | Director | Lodge Gardens 244 Hillbury Road CR6 9TP Warlingham Surrey | British | 42233470001 | ||||||
| THOMPSON, Mark Anthony | Director | 5 Sara Court BR3 2HL Beckenham Kent | English | 31422830001 | ||||||
| WHYTE, Julie Lynn | Director | Wolfs Hill RH8 0QT Oxted Court Hayes Surrey | British | 133457550001 | ||||||
| YOUNG, David James | Director | 78 Woodside Wigmore ME8 0PN Gillingham Kent | British | 8378410001 |
What are the latest statements on persons with significant control for WHITE OAK MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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