OAK TREE DRIVE (GUILDFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OAK TREE DRIVE (GUILDFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06266468 |
| 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 DRIVE (GUILDFORD) 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 DRIVE (GUILDFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Units 1, 2 & 3 Beech Court Wokingham Road Hurst RG10 0RU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK TREE DRIVE (GUILDFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OAK TREE DRIVE (GUILDFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for OAK TREE DRIVE (GUILDFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rosemary Simmons Memorial Housing Association as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Appointment of Pinnacle Property Management Limited as a secretary on Dec 23, 2021 | 2 pages | AP04 | ||
Termination of appointment of Mm Secretarial Limited as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB | 1 pages | AD02 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD03 | ||
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | 1 pages | AD02 | ||
Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Feb 01, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Termination of appointment of Colin Douglas Harbour as a director on Apr 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Mar 08, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of OAK TREE DRIVE (GUILDFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England |
| 160779610002 | ||||||||||
| BAGWELL, Andrew James | Director | Oak Tree Drive GU1 1JL Guildford 29 Surrey United Kingdom | United Kingdom | British | Operations Director | 189776920001 | ||||||||
| NEWMAN, Paul | Director | Wokingham Road Hurst RG10 0RU Reading Units 1, 2 & 3 Beech Court England | England | British | Sales Manager | 198419910001 | ||||||||
| READ, Julia Ann | Secretary | 1 Cobbetts Mews Lyntons RH20 1AJ Pulborough West Sussex | British | 58454620004 | ||||||||||
| WILLOWS, Peter Blomfield | Secretary | Dungates Lane Buckland RH3 7BD Betchworth Juniper Cottage Surrey | British | Solicitor | 107083560003 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| MM SECRETARIAL LIMITED | Secretary | Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex United Kingdom |
| 150197550001 | ||||||||||
| BEASEY, Mark Nicholas | Director | Newbridge Road RH14 0JG Billingshurst Wharf Farm West Sussex | England | British | Accountant | 71898810002 | ||||||||
| HARBOUR, Colin Douglas | Director | Oak Tree Drive GU1 1JL Guildford 27 Surrey | England | British | Bank Manager | 150197340001 | ||||||||
| KINGHAM, David Crispin | Director | Brook Lodge Blackbrook Road RH5 4DT Dorking Surrey | United Kingdom | British | Solicitor | 123275080001 | ||||||||
| SANDERSON, James | Director | Oak Tree Drive GU1 1JL Guildford 28 Surrey | United Kingdom | British | Business Development Manager | 150374260001 | ||||||||
| WILLOWS, Peter Blomfield | Director | Dungates Lane Buckland RH3 7BD Betchworth Juniper Cottage Surrey | England | British | Solicitor | 107083560003 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 | |||||||||||
| ROSEMARY SIMMONS MEMORIAL HOUSING ASSOCIATION | Director | Portsmouth Road KT10 9AA Esher Rosemary House Surrey United Kingdom |
| 150796670001 |
What are the latest statements on persons with significant control for OAK TREE DRIVE (GUILDFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 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 | |
| Jun 01, 2017 | Mar 08, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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