OAKLEIGH (EARLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OAKLEIGH (EARLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09791570 |
| 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 OAKLEIGH (EARLEY) 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 (EARLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Oakleigh Hilltop Road Earley RG6 1FQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKLEIGH (EARLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OAKLEIGH (EARLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for OAKLEIGH (EARLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Catherine Helen Mewes as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 34B Hilltop Road Earley Reading RG6 1BZ England to 3 Oakleigh Hilltop Road Earley Reading RG6 1FQ on Sep 25, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Buddhi Lal Tamang on Sep 25, 2024 | 2 pages | CH01 | ||
Termination of appointment of Muthukumaran Pitchaimuthu as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Buddhi Lal Tamang on Mar 13, 2024 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 34B Hilltop Road Earley Reading RG6 1BZ on May 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Mar 13, 2024 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Atlantis Secretaries Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Atlantis Secretaries Limited on Sep 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from 23-24 Market Place Reading RG1 2DE England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 09, 2022 | 1 pages | AD01 | ||
Appointment of Mr Muthukumaran Pitchaimuthu as a director on Mar 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Abhilash Abraham Bose as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Appointment of Atlantis Secretaries Limited as a secretary on Mar 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Chansecs Limited as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to 23-24 Market Place Reading RG1 2DE on Mar 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Muthukumaran Pitchaimuthu as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Who are the officers of OAKLEIGH (EARLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEWES, Catherine Helen | Director | Hilltop Road Earley RG6 1FQ Reading 4 Oakleigh England | England | British | 327809830001 | |||||||||
| TAMANG, Buddhi Lal | Director | Oakleigh Hilltop Road RG6 1FQ Earley 3 Reading England | England | Nepalese | 279866850002 | |||||||||
| ATLANTIS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 125704570002 | ||||||||||
| CHANSECS LIMITED | Secretary | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England |
| 120444430001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BOSE, Abhilash Abraham | Director | Market Place RG1 2DE Reading 23-24 England | England | Indian | 275207030001 | |||||||||
| COWIESON, Mark Neale | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 213706840001 | |||||||||
| HICKS, Steven Russell | Director | Crockhamwell Road Woodley RG5 3JP Reading 115 United Kingdom | United Kingdom | British | 19765380002 | |||||||||
| MEWES, Catherine | Director | Upper Redlands Road RG1 5HZ Reading St Georges Hall England | England | British | 219901510001 | |||||||||
| PITCHAIMUTHU, Muthukumaran | Director | Hilltop Road Earley RG6 1BZ Reading 34b England | England | British | 247017530001 | |||||||||
| PITCHAIMUTHU, Muthukumaran | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 279866780001 |
Who are the persons with significant control of OAKLEIGH (EARLEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Russell Hicks | Apr 06, 2016 | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OAKLEIGH (EARLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2020 | 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