OASIS (WOLSELEY ROAD) MANAGEMENT LIMITED

OASIS (WOLSELEY ROAD) MANAGEMENT LIMITED

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

    Company NameOASIS (WOLSELEY ROAD) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05636767
    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 OASIS (WOLSELEY ROAD) MANAGEMENT LIMITED?

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

    Where is OASIS (WOLSELEY ROAD) MANAGEMENT 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 OASIS (WOLSELEY ROAD) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for OASIS (WOLSELEY ROAD) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for OASIS (WOLSELEY ROAD) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

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

    4 pagesAA

    Termination of appointment of Anne Denise Tucker as a director on Jul 15, 2025

    1 pagesTM01

    Appointment of Mr Leslie Tyrone James Hillary as a director on Jul 15, 2025

    2 pagesAP01

    Appointment of Mr Paul Frederick Noble as a director on Jul 15, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

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

    1 pagesCH04

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Leslie Tyrone James Hillary as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Paul Frederick Noble as a director on Sep 30, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation and appointment of directors 04/06/2024
    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

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Colin Hagan as a director on Jun 01, 2023

    1 pagesTM01

    Appointment of Mr Jonathan Martin Edwards as a director on May 31, 2023

    2 pagesAP01

    Appointment of Mrs Anne Denise Tucker as a director on Apr 27, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Nov 25, 2022

    1 pagesCH04

    Termination of appointment of April May as a director on Oct 27, 2022

    1 pagesTM01

    Who are the officers of OASIS (WOLSELEY ROAD) MANAGEMENT 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
    United Kingdom
    Secretary
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05953318
    136446990431
    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
    EnglandBritish321706540001
    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
    EnglandBritish321671150001
    BALDERSTONE, Christopher John Lawrence
    28 High Street
    Yardley Gobion
    NN12 7TN Northamptonshire
    Secretary
    28 High Street
    Yardley Gobion
    NN12 7TN Northamptonshire
    British96269180001
    HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Secretary
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    107055680001
    BRICKLEY, Timothy James
    137 Sweetbriar Way
    Heath Hayes
    WS12 2UL Cannock
    Staffordshire
    Director
    137 Sweetbriar Way
    Heath Hayes
    WS12 2UL Cannock
    Staffordshire
    EnglandBritish261232020001
    CHUTER, Martin
    1 Pear Tree Close
    LE17 4XL Lutterworth
    Leicestershire
    Director
    1 Pear Tree Close
    LE17 4XL Lutterworth
    Leicestershire
    UkBritish76747800001
    DAVIES, Julie Ann
    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 KingdomBritish262075970001
    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 KingdomBritish302494540001
    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 KingdomBritish103033230001
    HAGAN, Colin
    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 KingdomBritish244320800001
    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
    EnglandBritish321706540001
    MAY, April
    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 KingdomBritish274743540001
    MONTERO, Sofia
    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 KingdomBritish244449300001
    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
    EnglandBritish321671150001
    PENN, Mark John Anthony
    53a Belbroughton Road
    Clent
    DY9 9RD Stourbridge
    West Midlands
    Director
    53a Belbroughton Road
    Clent
    DY9 9RD Stourbridge
    West Midlands
    United KingdomBritish68614860001
    TUCKER, Anne Denise
    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
    EnglandBritish88495950002
    HOUSEMANS MANAGEMENT COMPANY LIMITED
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Shropshire
    Director
    Suite D Global House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Shropshire
    107430240001

    What are the latest statements on persons with significant control for OASIS (WOLSELEY ROAD) MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 2016The 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