OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED
Overview
| Company Name | OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02458893 |
| 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 OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED located?
| Registered Office Address | c/o REGENCY MANAGEMENT SERVICES LTD The Beechwood Centre 40 Lower Gravel Road BR2 8GP Bromley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rathneswary Surenthirathas as a director on Jul 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wai Yee Low as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Annual return made up to Jan 12, 2016 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||
Annual return made up to Jan 12, 2015 no member list | 3 pages | AR01 | ||
Termination of appointment of Steven Peter Plant as a director on Aug 12, 2014 | 1 pages | TM01 | ||
Who are the officers of OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Kevin Ronald | Secretary | c/o Regency Management Services Ltd 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre | British | 87145960001 | ||||||
| EGAN, John Peter | Director | c/o Regency Management Services Ltd 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England | England | British | 50553370001 | |||||
| DYSART, Mark | Secretary | 115 Lavender Avenue CR4 3RS Mitcham Surrey | British | 55473450001 | ||||||
| MACGABHANN, Barry | Secretary | 113 Lavender Avenue CR4 3RS Mitcham Surrey | Irish | 33945680002 | ||||||
| MALONEY, Paula | Secretary | 123 Lavendar Avenue CR4 3RS Mitcham Surrey | British | 52748410001 | ||||||
| MOTT, Graham Ridgway | Secretary | Corner Cottage Charters Road SL5 9QD Sunningdale Berkshire | British | 88725460001 | ||||||
| SILBER, Adrian Giles | Secretary | Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | British | 10161590001 | ||||||
| WHEELER, Geoffrey | Secretary | Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex | British | 83323240001 | ||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
| BASTERRA, Juan Ramon Rodriguez | Director | 105 Lavender Avenue CR4 3RS Mitcham Surrey | British | 63137560001 | ||||||
| DUGDALE, Kevin Ormerod | Director | Teal Hatch Back Lane TN21 0QG Cross In Hand East Sussex | British | 60586970001 | ||||||
| DYSART, Mark | Director | 115 Lavender Avenue CR4 3RS Mitcham Surrey | British | 55473450001 | ||||||
| GOBLE, Tim | Director | 101 Lavender Avenue CR4 3RS Mitcham Surrey | British | 33127170001 | ||||||
| GREENHORN, Alexander | Director | 8 West Glen Gardens PA13 4PX Kilmacolm Renfrewshire | British | 1226550001 | ||||||
| HAY, Hannah Rebecca | Director | 111 Lavender Avenue CR4 3RS Mitcham Surrey | British | 63136520001 | ||||||
| HUDSON, John Norman | Director | 55a Harrington Gardens SW7 4JZ London | British | 68757470001 | ||||||
| HUGHES, Alison | Director | 111 Lavender Avenue CR4 3RS Mitcham Surrey | British | 33127150001 | ||||||
| KALAFAT, Sarah Louise | Director | 109 Lavender Avenue CR4 3RS Mitcham Surrey | British | 50680380002 | ||||||
| LESTER, Andy | Director | 107 Lavender Avenue CR4 3RS Mitcham Surrey | British | 33127140001 | ||||||
| LOW, Wai Yee | Director | c/o Regency Management Services Ltd 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England | England | Malaysian | 116898460001 | |||||
| MALONEY, Paula | Director | 123 Lavendar Avenue CR4 3RS Mitcham Surrey | British | 52748410001 | ||||||
| MOLLOY, Anne-Marie | Director | 10e Buckleigh Road Streatham SW16 5SA London | Irish | 74932330001 | ||||||
| MOTT, Graham Ridgway | Director | Corner Cottage Charters Road SL5 9QD Sunningdale Berkshire | United Kingdom | British | 88725460001 | |||||
| MUGGERIDGE, Robin | Director | 76 Hormare Crescent Storrington RH20 4QW Pulborough West Sussex | British | 12558940001 | ||||||
| PLANT, Steven Peter | Director | c/o Regency Management Services Ltd 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England | England | British | 101706920001 | |||||
| SARRIA-LARREA, Elene | Director | 123 Lavender Avenue CR4 3RS Mitcham Surrey | Spanish | 70571540001 | ||||||
| SILBER, Adrian Giles | Director | Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | United Kingdom | British | 10161590001 | |||||
| SURENTHIRATHAS, Rathneswary | Director | c/o Regency Management Services Ltd 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre | England | British | 86142570002 | |||||
| TAYLOR, Wendy | Director | 113 Lavender Avenue CR4 3RS Mitcham Surrey | British | 62263040001 | ||||||
| TREACY, Mary | Director | 119 Lavender Avenue CR4 3RS Mitcham Surrey | British | 50553400001 | ||||||
| WHEELER, Geoffrey | Director | Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex | British | 83323240001 |
What are the latest statements on persons with significant control for OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 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