THE OAKS ESTATE MANAGEMENT COMPANY LIMITED

THE OAKS ESTATE MANAGEMENT COMPANY LIMITED

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

    Company NameTHE OAKS ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13796965
    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 THE OAKS ESTATE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE OAKS ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Chiltern House
    72-74 King Edward Street
    SK10 1AT Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OAKS ESTATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE OAKS ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for THE OAKS ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Director's details changed for Mr Trevor Dempsey on Jul 01, 2025

    2 pagesCH01

    Termination of appointment of James Anthony Horne as a director on Apr 24, 2025

    1 pagesTM01

    Director's details changed for Mr Christopher James Higgins on Feb 24, 2025

    2 pagesCH01

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    2 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Dandara House Snowdon Drive Winterhill Milton Keynes MK6 1BP England to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on Jun 19, 2023

    1 pagesAD01

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC

    Who are the officers of THE OAKS ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER ESTATES LIMITED
    King Edward Street
    SK10 1AT Macclesfield
    72-74
    Cheshire
    United Kingdom
    Secretary
    King Edward Street
    SK10 1AT Macclesfield
    72-74
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03607568
    130375280001
    DEMPSEY, Trevor
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    England
    Director
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    England
    EnglandBritishManaging Director288267770013
    HIGGINS, Christopher James
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    England
    Director
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    England
    EnglandBritishDevelopment Director269180310002
    PENDLEBURY, Simon James
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    England
    Director
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    England
    EnglandBritishSales And Marketing Director271423430001
    HORNE, James Anthony
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    England
    Director
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    England
    United KingdomBritishFinance Director272078440001

    Who are the persons with significant control of THE OAKS ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dandara Northern Home Counties Limited
    Snowdon Drive
    Winterhill
    MK6 1BP Milton Keynes
    Dandara House
    England
    Dec 13, 2021
    Snowdon Drive
    Winterhill
    MK6 1BP Milton Keynes
    Dandara House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12505968
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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