About

Registered Number: 02148302
Date of Incorporation: 17/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: 27 Hazel Way, Fetcham, Surrey, KT22 9QF

 

Based in Surrey, Mark Oak Property Company Ltd was registered on 17 July 1987, it has a status of "Active". This company has 5 directors listed as Clements, Audrey Irene, Clements, Michael John, Gatford, Caroline Jane, Kingham, Sarah Louise, Wakeford, Julia Claire in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Audrey Irene N/A - 1
CLEMENTS, Michael John N/A - 1
GATFORD, Caroline Jane N/A 31 July 2001 1
KINGHAM, Sarah Louise N/A 31 July 2001 1
WAKEFORD, Julia Claire N/A 31 July 2001 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 01 January 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 January 2015
CH01 - Change of particulars for director 01 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 02 January 2013
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 22 December 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
363a - Annual Return 07 January 2009
AA - Annual Accounts 18 December 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 21 March 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 07 January 2003
363s - Annual Return 09 March 2002
AA - Annual Accounts 06 February 2002
288b - Notice of resignation of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
AA - Annual Accounts 30 May 2001
RESOLUTIONS - N/A 21 May 2001
363s - Annual Return 05 January 2001
RESOLUTIONS - N/A 28 June 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 14 January 2000
RESOLUTIONS - N/A 25 May 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 03 July 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 07 July 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 05 January 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 29 June 1994
287 - Change in situation or address of Registered Office 16 January 1994
363a - Annual Return 16 January 1994
363s - Annual Return 15 January 1993
AA - Annual Accounts 23 November 1992
AA - Annual Accounts 22 June 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 19 February 1991
363a - Annual Return 19 February 1991
RESOLUTIONS - N/A 17 May 1990
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
287 - Change in situation or address of Registered Office 28 March 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 20 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 February 1989
PUC 2 - N/A 01 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 January 1988
287 - Change in situation or address of Registered Office 01 October 1987
288 - N/A 01 October 1987
CERTNM - Change of name certificate 04 August 1987
NEWINC - New incorporation documents 17 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.