About

Registered Number: 02009166
Date of Incorporation: 11/04/1986 (38 years ago)
Company Status: Active
Registered Address: 37 Southview Drive, Upminster, Essex, RM14 2LL

 

Having been setup in 1986, Oakwood Court (Gidea Park) Management Company Ltd have registered office in Upminster. The companies directors are listed as Gay, Laura Louise Charlene, Clarke, Susan, Gay, Laura Louise Charlene, Hagan, Roger David, Payne, Jenna, Allen, Timothy John Hedley, Barratt, Joyce Hope, Bates, David Howard, Cribb, Robert Edward, Drake, Kevin John, Mayes, Constance Jessie, Miller, Nigel Charles, Piper, John, Schofield, Charlotte Frances, Whale, Stephen Craig.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Susan 07 December 2017 - 1
GAY, Laura Louise Charlene 24 September 2012 - 1
HAGAN, Roger David 01 October 2000 - 1
PAYNE, Jenna 01 March 2011 - 1
BARRATT, Joyce Hope 31 March 1990 28 September 2004 1
BATES, David Howard 31 March 1990 15 August 2000 1
CRIBB, Robert Edward 01 October 2000 21 December 2005 1
DRAKE, Kevin John 20 September 2004 20 October 2006 1
MAYES, Constance Jessie 31 March 1990 01 April 2001 1
MILLER, Nigel Charles 06 February 1996 30 August 1997 1
PIPER, John 20 October 2006 07 December 2017 1
SCHOFIELD, Charlotte Frances 01 March 2002 08 February 2011 1
WHALE, Stephen Craig 01 April 2001 01 April 2001 1
Secretary Name Appointed Resigned Total Appointments
GAY, Laura Louise Charlene 10 April 2006 - 1
ALLEN, Timothy John Hedley 06 February 1996 30 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 15 March 2018
CH01 - Change of particulars for director 02 February 2018
AP01 - Appointment of director 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 08 September 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 26 September 2014
CH01 - Change of particulars for director 26 September 2014
AA - Annual Accounts 24 July 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 12 September 2013
CH03 - Change of particulars for secretary 12 September 2013
CH01 - Change of particulars for director 12 September 2013
AD01 - Change of registered office address 12 September 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 25 September 2012
AP01 - Appointment of director 25 September 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 28 September 2011
AP01 - Appointment of director 28 September 2011
CH03 - Change of particulars for secretary 28 September 2011
TM01 - Termination of appointment of director 24 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
363a - Annual Return 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 18 August 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 01 October 2007
AA - Annual Accounts 22 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
363s - Annual Return 04 October 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 20 September 2005
288b - Notice of resignation of directors or secretaries 14 October 2004
363s - Annual Return 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
AA - Annual Accounts 14 July 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 14 November 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 31 October 2002
363s - Annual Return 17 October 2002
288c - Notice of change of directors or secretaries or in their particulars 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
AA - Annual Accounts 01 February 2002
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
363s - Annual Return 27 October 2000
363s - Annual Return 27 October 2000
DISS40 - Notice of striking-off action discontinued 12 September 2000
AA - Annual Accounts 12 September 2000
GAZ1 - First notification of strike-off action in London Gazette 15 August 2000
AA - Annual Accounts 04 February 1999
363s - Annual Return 08 December 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 02 February 1998
AA - Annual Accounts 26 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
363a - Annual Return 20 November 1997
363a - Annual Return 20 November 1997
363a - Annual Return 20 November 1997
363a - Annual Return 20 November 1997
363a - Annual Return 20 November 1997
363a - Annual Return 20 November 1997
363a - Annual Return 20 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
AA - Annual Accounts 20 November 1997
AA - Annual Accounts 20 November 1997
AA - Annual Accounts 20 November 1997
AA - Annual Accounts 20 November 1997
AA - Annual Accounts 20 November 1997
AA - Annual Accounts 20 November 1997
AC92 - N/A 18 November 1997
GAZ2 - Second notification of strike-off action in London Gazette 16 July 1991
GAZ1 - First notification of strike-off action in London Gazette 26 March 1991
287 - Change in situation or address of Registered Office 29 October 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
288 - N/A 17 May 1989
288 - N/A 10 April 1989
288 - N/A 10 April 1989
288 - N/A 10 April 1989
PUC 5 - N/A 01 September 1988
PUC 2 - N/A 01 September 1988
AA - Annual Accounts 19 August 1988
363 - Annual Return 10 August 1988
288 - N/A 16 May 1986
NEWINC - New incorporation documents 11 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.