OULTON ROAD (STONE) MANAGEMENT LIMITED
Overview
| Company Name | OULTON ROAD (STONE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06166585 |
| 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 OULTON ROAD (STONE) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OULTON ROAD (STONE) MANAGEMENT LIMITED located?
| Registered Office Address | 3 Oulton Grove ST15 8WB Stone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OULTON ROAD (STONE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for OULTON ROAD (STONE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for OULTON ROAD (STONE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Appointment of Mr Joseph John Bond as a director on Jan 26, 2025 | 2 pages | AP01 | ||
Registered office address changed from 2 Oulton Grove Stone ST15 8WB England to 3 Oulton Grove Stone ST15 8WB on Nov 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Penny Straiton as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||
Termination of appointment of Penelope Dorothy Straiton as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Carol Anne Feben as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Mark Peter Dack on Jan 16, 2023 | 2 pages | CH01 | ||
Appointment of Mr Mark Peter Dack as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Peter Dack as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Nigel Temple as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Termination of appointment of Matthew Andrew Boulton as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Peter Dack as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Appointment of Alexander Robert Marginson as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Dorothy Anne Kitchin as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Who are the officers of OULTON ROAD (STONE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Andrew | Director | Oulton Grove ST15 8WB Stone 4 Staffordshire | United Kingdom | British | None | 150525980002 | ||||
| BOND, Joseph John | Director | Oulton Grove ST15 8WB Stone 2 England | England | British | Quantity Surveyor | 331624240001 | ||||
| DACK, Mark Peter | Director | 140 High Street KT10 9QJ Esher Hardy House England | England | British | Civil Engineer | 303845140001 | ||||
| FEBEN, Carol Anne | Director | Oulton Grove ST15 8WB Stone 5 England | England | British | N/A | 320673480001 | ||||
| MARGINSON, Alexander Robert | Director | Weston Jones TF10 8ED Newport Pool House Farm Shropshire England | England | British | Auditor | 285908350001 | ||||
| STRAITON, Penny | Secretary | Oulton Grove ST15 8WB Stone 2 England | 219474500001 | |||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Global House Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Shropshire | 136446990002 | |||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||
| BOULTON, Matthew Andrew | Director | Oulton Grove ST15 8WB Stone 3 Staffordshire England | England | British | Solution Architect | 181388250001 | ||||
| BROUGH, David Paul | Director | Oulton Grove ST15 8WB Stone 5 Staffordshire | Uk | British | Company Director | 69655680003 | ||||
| CHUTER, Martin | Director | 1 Pear Tree Close LE17 4XL Lutterworth Leicestershire | Uk | British | Associate Director | 76747800001 | ||||
| DACK, Mark Peter | Director | Oulton Grove Stone ST15 8WB Stone No 3 Staffs United Kingdom | United Kingdom | British | Civil Engineer | 292971120001 | ||||
| EDWARDS, Jonathan Martin | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire | United Kingdom | British | Branch Manager | 103033230001 | ||||
| KITCHIN, Dorothy Anne | Director | Oulton Grove ST15 8WB Stone No 1 England | England | British | Retired | 258782510001 | ||||
| KITCHIN, Peter Thomas | Director | Oulton Grove ST15 8WB Stone 1 Staffordshire England | United Kingdom | British | None | 181317880001 | ||||
| ROBINSON, Robert William | Director | Oulton Grove ST15 8WB Stone 3 Staffordshire | United Kingdom | British | None | 152800810001 | ||||
| STOKES, Mark Bryan | Director | Oulton Grove ST15 8WB Stone 1 Staffordshire | United Kingdom | British | Finance Director | 100570310002 | ||||
| STRAITON, Penelope Dorothy | Director | Oulton Grove ST15 8WB Stone 2 Staffordshire England | Staffordshire England | British | None | 181916970001 | ||||
| TEMPLE, Richard Nigel | Director | Oulton Grove ST15 8WB Stone 5 Staffordshire United Kingdom | United Kingdom | British | None | 184933720001 | ||||
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 107430240001 |
What are the latest statements on persons with significant control for OULTON ROAD (STONE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 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