OATLANDS CHASE WEYBRIDGE (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | OATLANDS CHASE WEYBRIDGE (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04232213 |
| 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 OATLANDS CHASE WEYBRIDGE (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 OATLANDS CHASE WEYBRIDGE (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OATLANDS CHASE WEYBRIDGE (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OATLANDS CHASE WEYBRIDGE (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for OATLANDS CHASE WEYBRIDGE (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Maria Veronica Butler as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Maria Veronica Butler as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Katya Anneliese Milada Kocourek as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Maria Veronica Butler as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Ms Aisling O'meara as a director on May 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr John Edward Norman Liley as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert William Liston as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Appointment of Ms Farah Iqbal as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Appointment of Dr Katya Anneliese Milada Kocourek as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Katya Anneliese Milada Kocourek as a director on Jan 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alessandro Croci as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thelma Carolyn Dorothy Harries as a director on Jan 12, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Who are the officers of OATLANDS CHASE WEYBRIDGE (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| BUTLER, Maria Veronica | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 174773480001 | |||||||||
| IQBAL, Farah | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 301984190001 | |||||||||
| LILEY, John Edward Norman | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 316802120001 | |||||||||
| O'MEARA, Aisling | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | Irish | 324024750001 | |||||||||
| BELL, Leanda Bernadette, Mes | Secretary | Kismet Beech Avenue GU15 2JT Camberley Surrey | British | 68323090001 | ||||||||||
| MONEY, Stuart Paul | Secretary | Flat 7 33 Oatlands Chase KT13 9RP Weybridge Surrey | British | 85366550001 | ||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||||||
| BELL, Anthony | Director | Kismet Beech Avenue GU15 2JT Camberley Surrey | England | British | 8643970002 | |||||||||
| BUTLER, Maria Veronica | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 174773480001 | |||||||||
| BUTLER, Maria Veronica | Director | 33 Oatlands Chase Flat 4 33 Oatlands Chase KT13 9RP Weybridge Flat 4 Surrey United Kingdom | England | British | 174773480001 | |||||||||
| CROCI, Alessandro | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 120786960002 | |||||||||
| CROCI, Alessandro | Director | c/o Huggins Edwards & Sharp High Street Bookham KT23 4AA Leatherhead 11/15 Surrey | England | British | 120786960002 | |||||||||
| CROCI, Alessandro | Director | 33 Oatlands Chase KT13 9RP Weybridge Flat8 Surrey | England | British | 120786960002 | |||||||||
| FROST, Edward George Henry Frederick | Director | Flat 6 33 Oatlands Chase KT13 9RP Weybridge Surrey | British | 83918800001 | ||||||||||
| HARRIES, Thelma Carolyn Dorothy | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 233211020001 | |||||||||
| KOCOUREK, Katya Anneliese Milada, Dr | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 257923350001 | |||||||||
| KOCOUREK, Katya Anneliese Milada, Dr | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 257923350001 | |||||||||
| LISTON, Robert William | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 264138180001 | |||||||||
| MONEY, Stuart Paul | Director | 33 Oatlands Chase KT13 9RP Weybridge Flat 7 Surrey England | United Kingdom | British | 85366550001 | |||||||||
| PENDRICK, Arthur | Director | 33 Oatlands Chase KT13 9RP Weybridge Flat 2 Surrey England | United Kingdom | British | 190297650001 |
What are the latest statements on persons with significant control for OATLANDS CHASE WEYBRIDGE (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | 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