OAKFIELDS (PYRFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OAKFIELDS (PYRFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09577643 |
| 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 OAKFIELDS (PYRFORD) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OAKFIELDS (PYRFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKFIELDS (PYRFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for OAKFIELDS (PYRFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for OAKFIELDS (PYRFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gordon Ronald Webb as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jeanette Caroline Webb as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Appointment of Maureen Florence Whyatt as a director on May 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Registered office address changed from Building 3 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on Apr 07, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sennen Property Management Limited as a secretary on Nov 01, 2018 | 1 pages | TM02 | ||
Registered office address changed from C/O Sennen Property Mgmt Ltd Quatro House Lyon Way Camberley Surrey GU16 7ER England to Building 3 Chiswick High Road London W4 5YA on Nov 01, 2018 | 1 pages | AD01 | ||
Appointment of Fairoak Estate Management Limited as a secretary on Nov 01, 2018 | 2 pages | AP04 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Sennen Pm Ltd 64 Inkerman Road Knaphill Woking GU21 2AQ England to C/O Sennen Property Mgmt Ltd Quatro House Lyon Way Camberley Surrey GU16 7ER on Dec 13, 2017 | 1 pages | AD01 | ||
Secretary's details changed for Sennen Property Management Limited on Aug 01, 2017 | 1 pages | CH04 | ||
Who are the officers of OAKFIELDS (PYRFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIROAK ESTATE MANAGEMENT LIMITED | Secretary | Chiswick High Road W4 5YA London Building 3 England |
| 209206810001 | ||||||||||
| BENNETT, Patrick Michael John, Dr | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Ltd England | England | British | 222978210001 | |||||||||
| EVANS, Godfrey Francis | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Ltd England | England | British | 221949520001 | |||||||||
| KING, Mary | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Ltd England | United Kingdom | British | 216856290002 | |||||||||
| RICHARDSON, Valerie | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Ltd England | England | British | 216856090001 | |||||||||
| TILLEY, Robert Alfred | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Ltd England | United Kingdom | British | 216855620002 | |||||||||
| WHYATT, Maureen Florence | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Ltd England | England | British | 295976300001 | |||||||||
| SENNEN PROPERTY MANAGEMENT LIMITED | Secretary | Lyon Way Frimley GU16 7ER Camberley Quatro House England |
| 208107040001 | ||||||||||
| ATKINSON, Arran Kiern | Director | West Street GU9 7AS Farnham The Old Exchange Surrey England | United Kingdom | British | 100816070003 | |||||||||
| ATKINSON, Roger Neil | Director | West Street GU9 7AS Farnham The Old Exchange Surrey England | United Kingdom | British | 92530260004 | |||||||||
| WEBB, Gordon Ronald | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Ltd England | England | British | 222444960001 | |||||||||
| WEBB, Jeanette Caroline | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London C/O Fairoak Estate Management Ltd England | England | British | 222445400001 |
What are the latest statements on persons with significant control for OAKFIELDS (PYRFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 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