OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07836117
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKLEIGH HOUSE (SALE) 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 OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	218 Finney Lane Heald Green SK8 3QA Cheadle England
Undeliverable Registered Office Address	No

What are the latest accounts for OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2027
Next Confirmation Statement Due	May 20, 2027
Next Confirmation Statement Made Up To	May 06, 2026
Overdue	No

What are the latest filings for OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 06, 2026

Confirmation statement made on May 06, 2026 with updates

4 pages

CS01

Oct 28, 2025

Micro company accounts made up to Jan 31, 2025

3 pages

May 31, 2025

Confirmation statement made on May 25, 2025 with no updates

3 pages

CS01

Oct 17, 2024

Micro company accounts made up to Jan 31, 2024

3 pages

May 31, 2024

Confirmation statement made on May 25, 2024 with no updates

3 pages

CS01

Nov 21, 2023

Micro company accounts made up to Jan 31, 2023

3 pages

Aug 24, 2023

Appointment of Roger W Dean & Co Ltd as a secretary on Aug 24, 2023

2 pages

AP04

Aug 24, 2023

Registered office address changed from Oakleigh House 50 the Avenue Sale M33 4PH England to 218 Finney Lane Heald Green Cheadle SK8 3QA on Aug 24, 2023

1 pages

AD01

Jul 06, 2023

Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE to Oakleigh House 50 the Avenue Sale M33 4PH on Jul 06, 2023

1 pages

AD01

Jun 16, 2023

Appointment of Ms Miriam Rachel Pattison as a director on Jun 15, 2023

2 pages

AP01

Jun 16, 2023

Appointment of Mr Mark Stephen Dunning as a director on Jun 15, 2023

2 pages

AP01

Jun 15, 2023

Termination of appointment of Adam Mcghin as a secretary on Jun 15, 2023

1 pages

TM02

Jun 15, 2023

Termination of appointment of Eliza Pattinson as a director on Jun 15, 2023

1 pages

TM01

Jun 15, 2023

Appointment of Ms Michelle Tryna Sales as a director on Jun 15, 2023

2 pages

AP01

Jun 15, 2023

Appointment of Mr Nigel Stuart Naylor as a director on Jun 15, 2023

2 pages

AP01

May 31, 2023

Second filing of Confirmation Statement dated Jan 17, 2021

3 pages

RP04CS01

May 31, 2023

Second filing of Confirmation Statement dated Jan 17, 2022

3 pages

RP04CS01

May 25, 2023

Confirmation statement made on May 25, 2023 with updates

4 pages

CS01

Oct 26, 2022

Total exemption full accounts made up to Jan 31, 2022

8 pages

Oct 18, 2022

Confirmation statement made on Oct 18, 2022 with no updates

3 pages

CS01

Jan 24, 2022

Total exemption full accounts made up to Jan 31, 2021

8 pages

Jan 17, 2022

Confirmation statement made on Jan 17, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
May 31, 2023	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 31/05/2023.

Jan 17, 2022

Notification of Grainger Pearl Limited as a person with significant control on Dec 03, 2020

2 pages

PSC02

Jan 17, 2022

Cessation of Northumberland & Durham Property Trust Limited as a person with significant control on Dec 03, 2020

1 pages

PSC07

Feb 10, 2021

Total exemption full accounts made up to Jan 31, 2020

8 pages

View All Filings

Who are the officers of OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROGER W DEAN & CO LTD

Aug 24, 2023

Secretary

Finney Lane

Heald Green

SK8 3QA Cheadle

218

England

Identification Type	UK Limited Company
Registration Number	1081641

297285100001

DUNNING, Mark Stephen

Jun 15, 2023

Director

Finney Lane

Heald Green

SK8 3QA Cheadle

218

England

United Kingdom

British

1967-10

214619050001

NAYLOR, Nigel Stuart

Jun 15, 2023

Director

Finney Lane

Heald Green

SK8 3QA Cheadle

218

England

British

1966-9

93430930001

PATTISON, Miriam Rachel

Jun 15, 2023

Director

Finney Lane

Heald Green

SK8 3QA Cheadle

218

England

United Kingdom

British

1977-11

310236130001

SALES, Michelle Tryna

Jun 15, 2023

Director

Finney Lane

Heald Green

SK8 3QA Cheadle

218

England

United Kingdom

British

1977-11

310207350001

BARLOW, Peter James

Nov 04, 2011

Aug 08, 2013

Secretary

St Petersgate

SK1 1DS Stockport

65-81

Cheshire

United Kingdom

164339090001

MCGHIN, Adam

Mar 04, 2016

Jun 15, 2023

Secretary

St James' Boulevard

NE1 4JE Newcastle

Citygate

United Kingdom

206421950001

WINDLE, Michael Patrick

Jun 02, 2015

Mar 04, 2016

Secretary

St. James Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

England

199018260001

ASHDOWN, Simon Richard

Jul 11, 2013

Jun 02, 2015

Director

Clippers Quay

Salford

M50 3XP Manchester

Optimum House

United Kingdom

British

1974-10

113998090001

BARLOW, Peter James

Nov 04, 2011

Aug 08, 2013

Director

St Petersgate

SK1 1DS Stockport

65-81

Cheshire

United Kingdom

England

British

1971-10

90912180001

PATTINSON, Eliza

Apr 23, 2019

Jun 15, 2023

Director

St James' Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

British

1974-3

257770240001

ROBERTS, Andrew

Jul 11, 2013

Jun 02, 2015

Director

Clippers Quay

Salford

M50 3XP Manchester

Optimum House

England

British

1968-11

84742090001

ROBSON, Mark Jeremy

Jun 02, 2015

Apr 30, 2019

Director

St. James Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

England

United Kingdom

British

1959-4

97977930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKLEIGH HOUSE (SALE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grainger Pearl Limited

Dec 03, 2020

St James' Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08031519

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Northumberland & Durham Property Trust Limited

Apr 06, 2016

St James' Boulevard,

NE1 4JE Newcastle Upon Tyne

Citygate,

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	00182763

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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