About

Registered Number: 02970384
Date of Incorporation: 22/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 15 Lower Bridge Street, Chester, CH1 1RS,

 

Having been setup in 1994, Oak Meadows Management Company (No 2) Ltd have registered office in Chester, it's status at Companies House is "Active". Jeremiah, Julia, Leonard, Gary Peter, Shuker, Ruth Elizabeth, Allen, Stewrt David, Bourne, Shelley Ann, Brown, Amanda Jane, Butler, Shelley Ann, Cartwright, Ian, Clayton, Simon John, Clayton, Simon John, Colabella, Tracy, Cooper, Adrian Richard, Cuthbert, Rachel, D'rosa Hunt, Mariaana, Hamilton, David Moore, Nicklen, Mark, Phillips, Stephen George, Pritchard, Rebecca Jane, Williams, Christina are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEREMIAH, Julia 07 September 2011 - 1
LEONARD, Gary Peter 29 September 2008 - 1
SHUKER, Ruth Elizabeth 29 September 2008 - 1
ALLEN, Stewrt David 28 March 1996 12 October 1999 1
BOURNE, Shelley Ann 11 March 2003 05 September 2007 1
BROWN, Amanda Jane 28 March 1996 30 June 2001 1
BUTLER, Shelley Ann 12 October 1999 12 October 1999 1
CARTWRIGHT, Ian 25 October 2001 12 September 2003 1
CLAYTON, Simon John 29 August 2011 14 December 2018 1
CLAYTON, Simon John 29 September 2008 14 January 2011 1
COLABELLA, Tracy 29 September 2008 21 April 2009 1
COOPER, Adrian Richard 28 March 1996 14 July 1998 1
CUTHBERT, Rachel 29 July 1997 12 October 1999 1
D'ROSA HUNT, Mariaana 29 September 2008 21 April 2009 1
HAMILTON, David Moore 28 March 1996 12 September 2003 1
NICKLEN, Mark 08 September 2011 01 April 2019 1
PHILLIPS, Stephen George 15 February 2010 13 February 2013 1
PRITCHARD, Rebecca Jane 28 March 1996 10 July 1997 1
WILLIAMS, Christina 12 October 1999 01 February 2003 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 24 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 20 December 2018
TM01 - Termination of appointment of director 14 December 2018
CS01 - N/A 22 October 2018
PSC08 - N/A 12 June 2018
PSC09 - N/A 05 March 2018
AD01 - Change of registered office address 05 February 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 17 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 02 November 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 16 September 2014
AA - Annual Accounts 13 November 2013
TM01 - Termination of appointment of director 12 November 2013
AR01 - Annual Return 30 October 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 20 July 2012
AA - Annual Accounts 11 November 2011
AP01 - Appointment of director 09 November 2011
AP01 - Appointment of director 09 November 2011
AR01 - Annual Return 19 October 2011
AP01 - Appointment of director 12 September 2011
TM01 - Termination of appointment of director 05 September 2011
TM01 - Termination of appointment of director 14 January 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 10 August 2010
AD01 - Change of registered office address 28 July 2010
AP01 - Appointment of director 17 February 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 26 November 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 16 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
363s - Annual Return 04 December 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
363s - Annual Return 08 November 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
AA - Annual Accounts 10 September 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 22 December 2005
287 - Change in situation or address of Registered Office 17 August 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
287 - Change in situation or address of Registered Office 01 May 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 12 September 2002
288a - Notice of appointment of directors or secretaries 01 November 2001
363s - Annual Return 25 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
AA - Annual Accounts 29 August 2001
287 - Change in situation or address of Registered Office 11 May 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 15 September 2000
287 - Change in situation or address of Registered Office 03 May 2000
AA - Annual Accounts 04 February 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
287 - Change in situation or address of Registered Office 09 November 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
363s - Annual Return 19 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 28 September 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
AA - Annual Accounts 26 January 1998
288b - Notice of resignation of directors or secretaries 12 October 1997
363s - Annual Return 09 October 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
AA - Annual Accounts 26 November 1996
363a - Annual Return 12 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
287 - Change in situation or address of Registered Office 05 November 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1995
363s - Annual Return 13 October 1995
RESOLUTIONS - N/A 26 June 1995
AA - Annual Accounts 26 June 1995
288 - N/A 27 September 1994
287 - Change in situation or address of Registered Office 27 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 September 1994
288 - N/A 27 September 1994
NEWINC - New incorporation documents 22 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.