THE OAKS CHIDDINGFOLD MANAGEMENT CO LTD

Overview

Company Name	THE OAKS CHIDDINGFOLD MANAGEMENT CO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03308875
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE OAKS CHIDDINGFOLD MANAGEMENT CO LTD?

Combined facilities support activities (81100) / Administrative and support service activities

Where is THE OAKS CHIDDINGFOLD MANAGEMENT CO LTD located?

Registered Office Address	2 The Oaks Coxcombe Lane, Chiddingfold GU8 4PY Godalming Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for THE OAKS CHIDDINGFOLD MANAGEMENT CO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for THE OAKS CHIDDINGFOLD MANAGEMENT CO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for THE OAKS CHIDDINGFOLD MANAGEMENT CO LTD?

Filings
Date	Description	Document	Type
Aug 28, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Aug 16, 2024	Appointment of Mr Ian George Bridges as a director on Aug 15, 2024	2 pages	AP01

Jan 23, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Aug 13, 2023	Director's details changed for Mr Matthew Philip Kierman on Aug 12, 2023	2 pages	CH01

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with updates	4 pages	CS01

Aug 19, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jun 13, 2022	Appointment of Mr Matthew Philip Kierman as a director on Jun 01, 2022	2 pages	AP01

Jun 01, 2022	Termination of appointment of Matthew Jordan as a director on Jun 01, 2022	1 pages	TM01

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Jun 03, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 31, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Mar 07, 2019	Termination of appointment of Ronald Arthur Putnam as a director on Mar 07, 2019	1 pages	TM01

Mar 07, 2019	Appointment of Mr Matthew Jordan as a director on Mar 07, 2019	2 pages	AP01

Feb 18, 2019	Termination of appointment of Diana Margaret Jane Forde as a director on Feb 09, 2019	1 pages	TM01

Jan 31, 2019	Confirmation statement made on Jan 28, 2019 with updates	4 pages	CS01

Sep 12, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

Aug 29, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THE OAKS CHIDDINGFOLD MANAGEMENT CO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTINY, Terence William 2 The Oaks Coxcombe Lane, Chiddingfold GU8 4PY Godalming Surrey	Aug 01, 1999		Secretary	2 The Oaks Coxcombe Lane, Chiddingfold GU8 4PY Godalming Surrey		British		Marketing Manager	65725220002
BRIDGES, Ian George Church Street Rudgwick RH12 3EA Horsham Woes House England	Aug 15, 2024		Director	Church Street Rudgwick RH12 3EA Horsham Woes House England	England	British	1957-9	Company Director	50760570003
KIERNAN, Matthew Philip 2 The Oaks Coxcombe Lane, Chiddingfold GU8 4PY Godalming Surrey	Jun 01, 2022		Director	2 The Oaks Coxcombe Lane, Chiddingfold GU8 4PY Godalming Surrey	England	British	1989-7	Global Business Applications Director	296844440002
MARTINY, Terence William 2 The Oaks Coxcombe Lane, Chiddingfold GU8 4PY Godalming Surrey	Aug 01, 1999		Director	2 The Oaks Coxcombe Lane, Chiddingfold GU8 4PY Godalming Surrey	England	British	1943-10	Retired	65725220002
DUNNING, Sidney John 4 The Oaks GU8 4PY Chiddingfold Surrey	Jan 31, 1997	Jul 31, 1999	Secretary	4 The Oaks GU8 4PY Chiddingfold Surrey		British		Cs	51565870001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 28, 1997	Jan 31, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ASHCROFT, Eileen Harland 9 The Oaks GU8 4PY Chiddingfold Surrey	Jan 31, 1997	Oct 07, 1997	Director	9 The Oaks GU8 4PY Chiddingfold Surrey		British	1914-6	Director	51434390001
DUNNING, Sidney John 4 The Oaks GU8 4PY Chiddingfold Surrey	Jan 31, 1997	Jul 31, 1999	Director	4 The Oaks GU8 4PY Chiddingfold Surrey		British	1939-11	Cs	51565870001
FORDE, Diana Margaret Jane GU8	Nov 01, 2000	Feb 09, 2019	Director	GU8	England	British	1952-4	Solicitor	72814270002
JORDAN, Matthew Christopher The Oaks Coxcombe Lane GU8 4PY Chiddingfold 10 Surrey United Kingdom	Mar 07, 2019	Jun 01, 2022	Director	The Oaks Coxcombe Lane GU8 4PY Chiddingfold 10 Surrey United Kingdom	England	British	1980-11	Personal Fitness Coach	271014060001
PUTNAM, Ronald Arthur 7 The Oaks Coxcombe Lane GU8 4PY Chiddingfold Surrey	Oct 01, 1997	Mar 07, 2019	Director	7 The Oaks Coxcombe Lane GU8 4PY Chiddingfold Surrey	England	British	1933-4	Retired	57980020001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 28, 1997	Jan 31, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 28, 1997	Jan 31, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OAKS CHIDDINGFOLD MANAGEMENT CO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence William Martiny 2 The Oaks Coxcombe Lane, Chiddingfold GU8 4PY Godalming Surrey	Jan 01, 2017	2 The Oaks Coxcombe Lane, Chiddingfold GU8 4PY Godalming Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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