About

Registered Number: 05368214
Date of Incorporation: 17/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: Ascot House, Finchampstead Road, Wokingham, Berkshire, RG40 2NW,

 

Gorton Oaks Management Company Ltd was founded on 17 February 2005 with its registered office in Wokingham, Berkshire. There are 6 directors listed for the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Geoffrey Kenneth, Dr 18 September 2015 02 February 2019 1
JACOBS, Julian Martin 11 January 2007 11 August 2009 1
MORTON, Beryl 11 January 2007 11 December 2015 1
SOWERBY, Emma Louise 25 July 2019 13 July 2020 1
Secretary Name Appointed Resigned Total Appointments
CLEAVER, Martin 12 June 2014 - 1
MORTIMER SECRETARIES LIMITED 22 March 2008 12 June 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 July 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 21 November 2019
AP01 - Appointment of director 25 July 2019
AP01 - Appointment of director 01 May 2019
CS01 - N/A 26 February 2019
TM01 - Termination of appointment of director 15 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 04 March 2016
TM01 - Termination of appointment of director 04 March 2016
CH03 - Change of particulars for secretary 04 March 2016
AD01 - Change of registered office address 04 March 2016
AA - Annual Accounts 23 November 2015
AP01 - Appointment of director 18 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 20 August 2014
AP03 - Appointment of secretary 13 June 2014
TM02 - Termination of appointment of secretary 13 June 2014
AD01 - Change of registered office address 13 June 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 17 February 2010
CH04 - Change of particulars for corporate secretary 17 February 2010
CH01 - Change of particulars for director 17 February 2010
288b - Notice of resignation of directors or secretaries 11 August 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 03 April 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 03 April 2008
363a - Annual Return 03 April 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
AA - Annual Accounts 11 December 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
287 - Change in situation or address of Registered Office 28 December 2006
AA - Annual Accounts 20 December 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
363s - Annual Return 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2005
287 - Change in situation or address of Registered Office 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
NEWINC - New incorporation documents 17 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.