About

Registered Number: 02533488
Date of Incorporation: 22/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 3 Oak Farm, Haughton, Tarporley, Cheshire, CW6 9RN

 

Oak Farm (Haughton) Management Company Ltd was registered on 22 August 1990 and are based in Tarporley, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Mary Doris 30 April 2001 - 1
DANIEL, John N/A 31 July 1997 1
EDWARDS, John Elwyn N/A 31 July 1997 1
MARTIN, Alistair John, Dr 31 July 1997 28 March 1999 1
MULGREW, Jennifer Anne 09 December 1998 01 May 2000 1
REES, Andrea Marie 01 May 2000 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
ADKINS, Julie Catherine 16 March 2018 - 1
BOLTON, Alistair Cockroft 09 December 1998 01 May 2000 1
BROUGH, Elizabeth Mary 31 July 1997 28 March 1999 1
REES, Andrea Marie 11 May 2015 16 March 2018 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 25 August 2018
AP03 - Appointment of secretary 23 March 2018
TM02 - Termination of appointment of secretary 23 March 2018
AA - Annual Accounts 02 September 2017
CS01 - N/A 26 August 2017
AA - Annual Accounts 03 September 2016
CS01 - N/A 03 September 2016
AAMD - Amended Accounts 18 July 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 03 September 2015
AP03 - Appointment of secretary 11 May 2015
TM02 - Termination of appointment of secretary 11 May 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 12 September 2005
363a - Annual Return 26 August 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 24 September 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 16 September 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 05 September 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
287 - Change in situation or address of Registered Office 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 06 September 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 08 August 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
363s - Annual Return 21 September 1998
363s - Annual Return 02 December 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
287 - Change in situation or address of Registered Office 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
AA - Annual Accounts 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
RESOLUTIONS - N/A 18 September 1996
AA - Annual Accounts 18 September 1996
363s - Annual Return 18 September 1996
RESOLUTIONS - N/A 23 May 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 20 June 1995
RESOLUTIONS - N/A 09 June 1995
363s - Annual Return 08 February 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 07 December 1993
363s - Annual Return 07 December 1993
AA - Annual Accounts 07 December 1993
288 - N/A 07 December 1993
RESOLUTIONS - N/A 28 October 1992
AA - Annual Accounts 28 October 1992
363b - Annual Return 28 October 1992
363b - Annual Return 05 July 1992
GAZ1 - First notification of strike-off action in London Gazette 28 April 1992
DISS40 - Notice of striking-off action discontinued 27 April 1992
RESOLUTIONS - N/A 25 April 1992
AA - Annual Accounts 25 April 1992
288 - N/A 04 September 1990
NEWINC - New incorporation documents 22 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.