OAKLANDS HEATH MANAGEMENT COMPANY LIMITED

OAKLANDS HEATH MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAKLANDS HEATH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11358484
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKLANDS HEATH 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 OAKLANDS HEATH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Ground Floor, 3 Colton Mill Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKLANDS HEATH MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for OAKLANDS HEATH MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueNo

    What are the latest filings for OAKLANDS HEATH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peter Hayes as a secretary on Apr 17, 2024

    1 pagesTM02

    Appointment of Mrs Rachel Pountney as a secretary on Apr 17, 2024

    2 pagesAP03

    Appointment of Mr Peter Oliver Hayes as a director on Apr 17, 2024

    2 pagesAP01

    Termination of appointment of Ian Malcolm Pendlebury as a director on Apr 17, 2024

    1 pagesTM01

    Termination of appointment of Paul Andrew Harrison as a director on Apr 17, 2024

    1 pagesTM01

    Cessation of Ian Malcolm Pendlebury as a person with significant control on Apr 17, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Peter Hayes as a secretary on Apr 06, 2022

    2 pagesAP03

    Termination of appointment of Virgil Lee as a secretary on Apr 06, 2022

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Virgil Lee as a secretary on Jun 24, 2020

    2 pagesAP03

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Ian Malcolm Pendlebury as a director on Apr 03, 2020

    2 pagesAP01

    Termination of appointment of Richard Miles Wilson as a director on Apr 03, 2020

    1 pagesTM01

    Notification of Ian Malcolm Pendlebury as a person with significant control on Apr 03, 2020

    2 pagesPSC01

    Cessation of Richard Miles Wilson as a person with significant control on Apr 03, 2020

    1 pagesPSC07

    Registered office address changed from Harron Homes Limited Colton House, Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL England to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on Apr 16, 2020

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Who are the officers of OAKLANDS HEATH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POUNTNEY, Rachel
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Secretary
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    322884780001
    HAYES, Peter Oliver
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Director
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    EnglandBritishFinance Director322001250001
    HAYES, Peter
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Secretary
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    294481780001
    LEE, Virgil
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Secretary
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    271187150001
    HARRISON, Paul Andrew
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Director
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    EnglandBritishCompany Director52785680011
    PENDLEBURY, Ian Malcolm
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Director
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    EnglandBritishCompany Director137971470001
    WILSON, Richard Miles
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Director
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    EnglandBritishChartered Accountant137957540001

    Who are the persons with significant control of OAKLANDS HEATH MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Malcolm Pendlebury
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Apr 03, 2020
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Miles Wilson
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    May 12, 2018
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Andrew Harrison
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    May 12, 2018
    Bullerthorpe Lane
    Colton
    LS15 9JN Leeds
    Ground Floor, 3 Colton Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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