OAKLAND GRANGE MANAGEMENT COMPANY LIMITED

OAKLAND GRANGE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOAKLAND GRANGE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03786904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKLAND GRANGE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is OAKLAND GRANGE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKLAND GRANGE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OAKLAND GRANGE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for OAKLAND GRANGE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    1 pagesCH04

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation and appointment of directors 19/04/2024
    RES13

    Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024

    1 pagesTM01

    Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024

    2 pagesAP01

    Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Jun 10, 2023

    1 pagesCH04

    Secretary's details changed for Cosec Management Services Limited on Mar 15, 2023

    1 pagesCH04

    Director's details changed for Mr Jonathan Martin Edwards on Oct 11, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Who are the officers of OAKLAND GRANGE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Secretary
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Identification TypeUK Limited Company
    Registration Number05953318
    136446990432
    HILLARY, Leslie Tyrone James
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishHead Of Claims And Compliance321706540001
    NOBLE, Paul Frederick
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritishManaging Director321671150001
    ARNOLD, Matthew William
    7 Vine Terrace
    High Street Harborne
    B17 9PU Birmingham
    West Midlands
    Secretary
    7 Vine Terrace
    High Street Harborne
    B17 9PU Birmingham
    West Midlands
    BritishChartered Surveyor98434730001
    JARRETT, Andrew
    20 Redruth Close
    CV11 6FG Nuneaton
    Warwickshire
    Secretary
    20 Redruth Close
    CV11 6FG Nuneaton
    Warwickshire
    BritishDirector97292370001
    SCOTT, Gordon James Peter
    7 Vine Terrace
    High Street Harborne
    B17 9PU Birmingham
    West Midlands
    Secretary
    7 Vine Terrace
    High Street Harborne
    B17 9PU Birmingham
    West Midlands
    BritishChartered Surveyor39493010001
    COUNTRYWIDE PROPERTY MANAGEMENT
    161 New Union Street
    CV1 2PL Coventry
    Warwickshire
    Secretary
    161 New Union Street
    CV1 2PL Coventry
    Warwickshire
    114268580001
    CRL COMPANY SECRETARIES
    New Union Street
    CV1 2PL Coventry
    161
    West Midlands
    Secretary
    New Union Street
    CV1 2PL Coventry
    161
    West Midlands
    134700230001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BAGSHAW, Nicola
    2 Cartwright Gardens
    Aynho
    OX17 3BB Banbury
    Oxfordshire
    Director
    2 Cartwright Gardens
    Aynho
    OX17 3BB Banbury
    Oxfordshire
    BritishClassroom Assistant78513750001
    BULLEN, Matthew Philip
    Bryony Road
    OX26 3ZB Bicester
    20
    Oxon
    Director
    Bryony Road
    OX26 3ZB Bicester
    20
    Oxon
    BritishInsurance Advisor133140180001
    DANIELLS, Paul
    Bryony Road
    Bure Park
    OX26 3WY Bicester
    16
    Oxfordshire
    Director
    Bryony Road
    Bure Park
    OX26 3WY Bicester
    16
    Oxfordshire
    United KingdomBritishPolice Officer153902020001
    EDWARDS, Jonathan Martin
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritishRegional Manager103033230014
    GRIFFITHS, Melvyn Robert
    36 Lower Harlestone
    NN7 4EP Northampton
    Director
    36 Lower Harlestone
    NN7 4EP Northampton
    BritishManaging Director62880360001
    KARPA, Sarah Jayne
    32 Bryony Road
    OX26 3ZB Bicester
    Oxfordshire
    Director
    32 Bryony Road
    OX26 3ZB Bicester
    Oxfordshire
    BritishInstructor126393880001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    81718090001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    What are the latest statements on persons with significant control for OAKLAND GRANGE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 10, 2017The 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