OAKHURST (BALSALL COMMON) NO1 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OAKHURST (BALSALL COMMON) NO1 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04147460 |
| 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 OAKHURST (BALSALL COMMON) NO1 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 OAKHURST (BALSALL COMMON) NO1 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 94 Park Lane CR0 1JB Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKHURST (BALSALL COMMON) NO1 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OAKHURST (BALSALL COMMON) NO1 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for OAKHURST (BALSALL COMMON) NO1 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 25, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limted on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 25, 2022 with updates | 3 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Limted as a secretary on Nov 02, 2021 | 2 pages | AP04 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Nov 02, 2021 | 1 pages | TM02 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 14, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||
Appointment of Mr Ben Conway as a director on Jul 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Simonds as a director on Jul 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||
Registered office address changed from 11 Little Park Farm Road Fareham Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on Apr 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on Jan 16, 2019 | 1 pages | TM02 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Appointment of C P Bigwood Management Llp as a secretary on Jan 10, 2018 | 2 pages | AP04 | ||
Who are the officers of OAKHURST (BALSALL COMMON) NO1 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 289007820048 | ||||||||||
| CONWAY, Ben | Director | Park Lane CR0 1JB Croydon 94 England | England | British | Estate Management | 284630410001 | ||||||||
| ANSELL, Richard David | Secretary | 4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire | British | 63526180001 | ||||||||||
| SIMONDS, Robert | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands England | British | 51911850002 | ||||||||||
| WHITE, Colin | Secretary | Fairview House 92 Bryanston Road B91 1BS Solihull West Midlands | British | Director | 109006840001 | |||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| BOXALL, Geoffrey | Director | The Old Coach House Church Road Snitterfield CV37 0LN Stratford Upon Avon Warwickshire | British | Director | 75931970001 | |||||||||
| DANIELS, Marc William | Director | 14 Meadow Rise Balsall Common CV7 7RT Coventry West Midlands | United Kingdom | British | Police Officer | 89390750001 | ||||||||
| FLOWER, Terry Victor | Director | 30 Apsley Grove Dorridge B93 8QP Solihull West Midlands | United Kingdom | British | Director | 75464950001 | ||||||||
| MAGGS, Katy Louise | Director | 22 Meadow Rise CV7 7RT Balsall Common West Midlands | British | Cabin Crew | 88648300001 | |||||||||
| SIMONDS, Robert | Director | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom | United Kingdom | British | Chartered Surveyor | 51911850024 | ||||||||
| VICKERS, David Paul | Director | 14 Alders Road Disley SK12 2LJ Stockport Cheshire | England | British | Director | 94207180001 | ||||||||
| WHITE, Colin | Director | Fairview House 92 Bryanston Road B91 1BS Solihull West Midlands | United Kingdom | British | Director | 109006840001 | ||||||||
| WILLIAMS, Brett | Director | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom | England | British | Chartered Surveyor | 97713020008 | ||||||||
| 7SIDE SECRETARIAL LIMITED | Director | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for OAKHURST (BALSALL COMMON) NO1 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 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