About

Registered Number: 06055414
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU

 

Based in Sandon in Hertfordshire, Oak Tree Place (Hedge End) Management Company Ltd was established in 2007, it has a status of "Active". We don't currently know the number of employees at the company. There are 4 directors listed as Cassidy, Shelley Caroline, Fudio, Lynda Joan, Napier, Dodie Ann, Summers, Sean for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSIDY, Shelley Caroline 06 January 2016 - 1
FUDIO, Lynda Joan 12 March 2018 - 1
NAPIER, Dodie Ann 06 January 2016 12 March 2018 1
SUMMERS, Sean 04 January 2019 10 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Shelley Caroline Cassidy/
1961-07
Individual person with significant control British/
England
  • Has significant influence or control
Ms Dodie Ann Napier/
1973-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 May 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 17 January 2019
AP01 - Appointment of director 04 January 2019
PSC08 - N/A 06 August 2018
TM01 - Termination of appointment of director 12 March 2018
AP01 - Appointment of director 12 March 2018
CS01 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 09 March 2016
TM01 - Termination of appointment of director 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
AP01 - Appointment of director 08 March 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 21 November 2012
CH01 - Change of particulars for director 19 September 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 28 January 2011
AP01 - Appointment of director 29 June 2010
TM01 - Termination of appointment of director 29 June 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 26 January 2010
CH02 - Change of particulars for corporate director 26 January 2010
CH02 - Change of particulars for corporate director 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 20 February 2009
288b - Notice of resignation of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
287 - Change in situation or address of Registered Office 18 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 17 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
225 - Change of Accounting Reference Date 14 February 2007
RESOLUTIONS - N/A 07 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.