Little Oaks Management Ltd

About

Registered Number: 02608109
Date of Incorporation: 07/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 9 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR

 

Little Oaks Management Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". The business has 10 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Christopher John 01 August 2017 - 1
HIRST, Eric Stanley 31 July 2013 - 1
CORP, Anthony Edward 01 January 2013 31 July 2017 1
HACKETT, Neville Frederick 12 June 1998 31 July 2013 1
WHEATLEY, Marilyn Joy 07 May 1991 12 June 1998 1
WHEATLEY, Michael Anthony 07 May 1991 12 June 1998 1
Secretary Name Appointed Resigned Total Appointments
CORP, Anthony Edward 01 August 2017 - 1
COOKE, Ian Rodney 12 June 1998 11 April 2003 1
GAUKRODGER, Helen Margaret 31 July 2013 31 July 2017 1
HIRST, Eric Stanley 11 April 2003 31 July 2013 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
CH01 - Change of particulars for director 14 May 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 09 October 2017
AP01 - Appointment of director 30 August 2017
AP03 - Appointment of secretary 29 August 2017
TM01 - Termination of appointment of director 29 August 2017
TM02 - Termination of appointment of secretary 29 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 03 June 2014
TM02 - Termination of appointment of secretary 26 February 2014
AP03 - Appointment of secretary 26 February 2014
AP01 - Appointment of director 26 February 2014
AA - Annual Accounts 24 October 2013
TM01 - Termination of appointment of director 12 August 2013
AR01 - Annual Return 13 May 2013
AP01 - Appointment of director 31 January 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 14 April 2009
363s - Annual Return 27 May 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 27 February 2007
288b - Notice of resignation of directors or secretaries 15 September 2006
287 - Change in situation or address of Registered Office 06 September 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 25 April 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 01 June 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 03 June 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
363s - Annual Return 29 August 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 19 June 2000
AA - Annual Accounts 19 April 2000
363b - Annual Return 06 June 1999
287 - Change in situation or address of Registered Office 28 April 1999
AA - Annual Accounts 28 April 1999
288b - Notice of resignation of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
363s - Annual Return 01 June 1998
AA - Annual Accounts 29 May 1998
AA - Annual Accounts 08 June 1997
363s - Annual Return 22 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 14 May 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 July 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 10 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1995
363s - Annual Return 12 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 08 June 1993
AA - Annual Accounts 06 June 1993
363s - Annual Return 19 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1991
287 - Change in situation or address of Registered Office 31 May 1991
288 - N/A 31 May 1991
NEWINC - New incorporation documents 07 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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