OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09458749 |
| 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 OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 7 Hockliffe Business Park Hockliffe LU7 9NB Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adrian Justin Sims as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Charlotte Sarah Tugwell as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of David James Brown as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Graham Lewis as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adrian Justin Sims as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Edward Smith as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Termination of appointment of Marcus James Evans as a director on Mar 27, 2020 | 1 pages | TM01 | ||
Appointment of Mr David James Brown as a director on Feb 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Smith as a director on Feb 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anil Bungar as a director on Feb 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Wallace Black as a director on Dec 23, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Appointment of Mr Anil Bungar as a director on Jun 11, 2019 | 2 pages | AP01 | ||
Who are the officers of OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADOAK MANAGEMENT LIMITED | Secretary | Hockliffe Business Park LU7 9NB Hockliffe Unit 7 Bedfordshire England |
| 131358070001 | ||||||||||
| LEWIS, Michael Graham | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe C/O Broadoak Property Management Ltd Bedfordshire United Kingdom | England | British | 307007210001 | |||||||||
| TUGWELL, Charlotte Sarah | Director | Hockliffe Business Park LU7 9NB Hockliffe Unit 7 Bedfordshire England | England | British | 300095780001 | |||||||||
| APLIN, Deborah Ann | Director | Hockliffe Business Park Hockliffe LU7 9NB Bedfordshire Unit 7 United Kingdom | England | British | 77444560001 | |||||||||
| BLACK, Scott Wallace | Director | Hockliffe Business Park LU7 9NB Hockliffe Unit 7 Bedfordshire United Kingdom | United Kingdom | British | 129930230002 | |||||||||
| BROWN, David James | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | 208541970001 | |||||||||
| BUNGAR, Anil | Director | Hockliffe Business Park LU7 9NB Hockliffe Unit 7 Bedfordshire England | United Kingdom | British | 256900850001 | |||||||||
| CLARK, Donald Ormond | Director | Hockliffe Business Park Hockliffe LU7 9NB Bedfordshire Unit 7 United Kingdom | United Kingdom | British | 49180250001 | |||||||||
| EVANS, Marcus James | Director | Pyrcroft Road KT16 9GN Chertsey Crest House England | England | British | 218738090001 | |||||||||
| SIMS, Adrian Justin | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe C/O Broadoak Property Management Ltd Bedfordshire United Kingdom | England | British | 194226470002 | |||||||||
| SMITH, David Edward | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | United Kingdom | British | 267619370001 | |||||||||
| TIMLIN, Mary | Director | Hockliffe Business Park Hockliffe LU7 9NB Bedfordshire Unit 7 United Kingdom | England | British | 130123460001 | |||||||||
| YOUNG, Susan Ann | Director | Hockliffe Business Park Hockliffe LU7 9NB Bedfordshire Unit 7 United Kingdom | England | British | 70587970002 |
Who are the persons with significant control of OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Nicholson Regeneration Limited | Feb 25, 2017 | Pyrcroft Road KT16 9GN Chertsey Crest House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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