OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD
Overview
| Company Name | OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08687937 |
| 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 OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD located?
| Registered Office Address | Units 1, 2 & 3 Beech Court Hurst RG10 0RQ Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mark Richard Sarjant as a person with significant control on Jun 08, 2021 | 1 pages | PSC07 | ||
Cessation of Pinnacle Property Management Ltd as a person with significant control on Jun 08, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Termination of appointment of Mark Richard Sarjant as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Pinnacle Property Management Ltd as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Appointment of Ms Susan Kneller as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Harry Prebble as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Roger Malcolm Kevern as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Andrew Hildreth as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Graham Montgomery as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Pinnacle Property Management Ltd Units 1, 2 & Beech Court Wokingham Reading RG10 0RQ England to Units 1, 2 & 3 Beech Court Hurst Reading Berkshire RG10 0RQ on Aug 22, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Change of details for Pinnacle Property Management Ltd as a person with significant control on Jun 13, 2022 | 2 pages | PSC05 | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Jun 08, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Pinnacle Property Management Ltd as a director on Jun 08, 2021 | 2 pages | AP02 | ||
Who are the officers of OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Beech Court England |
| 160779610002 | ||||||||||
| HILDRETH, Paul Andrew | Director | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Berkshire England | England | British | 300645400001 | |||||||||
| KEVERN, Roger Malcolm | Director | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Berkshire England | England | British | 300645510001 | |||||||||
| KNELLER, Susan | Director | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Berkshire England | England | British | 300645650001 | |||||||||
| MONTGOMERY, John Graham | Director | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Berkshire England | England | British | 211606510001 | |||||||||
| PREBBLE, John Harry | Director | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Berkshire England | England | British | 300645550001 | |||||||||
| PITSEC LTD | Secretary | Castle Street RG1 7SR Reading 47 United Kingdom |
| 129561800001 | ||||||||||
| BANFIELD, Geoffrey Piers | Director | Units 1, 2 & Beech Court Wokingham RG10 0RQ Reading C/O Pinnacle Property Management Ltd England | England | British | 154389760001 | |||||||||
| MCCANN, Paul Joseph | Director | Units 1, 2 & Beech Court Wokingham RG10 0RQ Reading C/O Pinnacle Property Management Ltd England | England | British | 19467170012 | |||||||||
| SARJANT, Mark Richard | Director | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Berkshire England | United Kingdom | British | 272553310001 | |||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Director | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Beech Court England |
| 160779610002 |
Who are the persons with significant control of OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Richard Sarjant | Jun 08, 2021 | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Pinnacle Property Management Ltd | Jun 08, 2021 | Beech Court Hurst RG10 0RQ Reading Units 1, 2 & 3 Beech Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Piers Banfield | Apr 06, 2016 | Units 1, 2 & Beech Court Wokingham RG10 0RQ Reading C/O Pinnacle Property Management Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Joseph Mccann | Apr 06, 2016 | Units 1, 2 & Beech Court Wokingham RG10 0RQ Reading C/O Pinnacle Property Management Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2024 | 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