OAK PARK (CHEDDAR) MANAGEMENT COMPANY LIMITED

OAK PARK (CHEDDAR) MANAGEMENT COMPANY LIMITED

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

    Company NameOAK PARK (CHEDDAR) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14205667
    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 OAK PARK (CHEDDAR) 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 OAK PARK (CHEDDAR) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK PARK (CHEDDAR) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for OAK PARK (CHEDDAR) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for OAK PARK (CHEDDAR) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024

    1 pagesAD01

    Director's details changed for Mrs Susan Elizabeth Dobson on Jan 04, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Graeme Curry on Jan 04, 2024

    2 pagesCH01

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Confirmation statement made on Jun 29, 2023 with updates

    3 pagesCS01

    Termination of appointment of Lucy Anne Lockhart as a director on Mar 06, 2023

    1 pagesTM01

    Termination of appointment of Philip Alistair Court as a director on Mar 06, 2023

    1 pagesTM01

    Appointment of Miss Susan Elizabeth Dobson as a director on Mar 06, 2023

    2 pagesAP01

    Appointment of Mr Robert Graeme Curry as a director on Mar 06, 2023

    2 pagesAP01

    Incorporation

    23 pagesNEWINC

    Who are the officers of OAK PARK (CHEDDAR) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    CURRY, Robert Graeme
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    WalesBritishSales Director288512850001
    DOBSON, Susan Elizabeth
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritishCustomer Service Director288512840001
    FIRSTPORT SECRETARIAL LIMITED
    11 Queensway
    BH25 5NR New Milton
    Firstport Secretarial Limited, Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Firstport Secretarial Limited, Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05806647
    161571700002
    COURT, Philip Alistair
    Gate House
    Turnpike Road
    HP12 3NR High Wycombe
    Taylor Wimpey Uk Ltd
    Buckinghamshire
    England
    Director
    Gate House
    Turnpike Road
    HP12 3NR High Wycombe
    Taylor Wimpey Uk Ltd
    Buckinghamshire
    England
    EnglandBritishTechnical Director266724520001
    LOCKHART, Lucy Anne
    Gate House
    Turnpike Road
    HP12 3NR High Wycombe
    Taylor Wimpey Uk Ltd
    Buckinghamshire
    England
    Director
    Gate House
    Turnpike Road
    HP12 3NR High Wycombe
    Taylor Wimpey Uk Ltd
    Buckinghamshire
    England
    EnglandBritishLand And Planning Director295767260001

    Who are the persons with significant control of OAK PARK (CHEDDAR) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterside Drive
    Aztec West
    BS32 4UE Bristol
    Ground Floor, 730
    Gloucestershire
    England
    Jun 30, 2022
    Waterside Drive
    Aztec West
    BS32 4UE Bristol
    Ground Floor, 730
    Gloucestershire
    England
    No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01392762
    Natures of Control
    • 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