OAK TREE PLACE (HEDGE END) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OAK TREE PLACE (HEDGE END) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06055414 |
| 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 OAK TREE PLACE (HEDGE END) 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 OAK TREE PLACE (HEDGE END) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK TREE PLACE (HEDGE END) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for OAK TREE PLACE (HEDGE END) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for OAK TREE PLACE (HEDGE END) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Thomas Grant as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lynda Joan Fudio as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Appointment of Bw Residential Ltd as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on Feb 07, 2022 | 1 pages | AD01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on Feb 05, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Oct 22, 2021 | 1 pages | CH04 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 16, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean Summers as a director on May 10, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Summers as a director on Jan 04, 2019 | 2 pages | AP01 | ||
Who are the officers of OAK TREE PLACE (HEDGE END) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BW RESIDENTIAL LTD | Secretary | Chevron Business Park Lime Kiln Lane SO45 2QL Southampton Unit 7 Hampshire United Kingdom |
| 276469740001 | ||||||||||
| CASSIDY, Shelley Caroline | Director | Chevron Business Park Lime Kiln Lane SO45 2QL Southampton Unit 7 Hampshire United Kingdom | England | British | 195335090001 | |||||||||
| GRANT, Benjamin Thomas | Director | Chevron Business Park Lime Kiln Lane SO45 2QL Southampton Unit 7 Hampshire United Kingdom | England | British | 342858590001 | |||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | 117377690002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| FUDIO, Lynda Joan | Director | Chevron Business Park Lime Kiln Lane SO45 2QL Southampton Unit 7 Hampshire United Kingdom | England | British | 244064970001 | |||||||||
| NAPIER, Dodie Ann | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | 205940390001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | 146343640002 | |||||||||
| SUMMERS, Sean | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | 253922850001 | |||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts United Kingdom |
| 117377680002 | ||||||||||
| CHAMONIX ESTATES LIMITED | Director | St Johns Street EC1V 4PY London 2nd Floor 145-157 | 117377680002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Wellesley Road CR0 2NW Croydon 11 Surrey | 128113480001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire United Kingdom |
| 117377690002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | 117377690002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
Who are the persons with significant control of OAK TREE PLACE (HEDGE END) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shelley Caroline Cassidy | Apr 06, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Dodie Ann Napier | Apr 06, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OAK TREE PLACE (HEDGE END) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2018 | 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