About

Registered Number: 04232213
Date of Incorporation: 11/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE,

 

Having been setup in 2001, Oatlands Chase Weybridge (Management Company) Ltd have registered office in Leatherhead, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Harries, Thelma Carolyn Dorothy, Kocourek, Katya Anneliese Milada, Dr, Liston, Robert William, Butler, Maria Veronica, Croci, Alessandro, Frost, Edward George Henry Frederick, Money, Stuart Paul, Pendrick, Arthur. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIES, Thelma Carolyn Dorothy 08 June 2017 - 1
KOCOUREK, Katya Anneliese Milada, Dr 23 April 2019 - 1
LISTON, Robert William 04 November 2019 - 1
BUTLER, Maria Veronica 02 January 2013 07 August 2014 1
CROCI, Alessandro 28 March 2007 07 August 2014 1
FROST, Edward George Henry Frederick 18 June 2002 28 March 2007 1
MONEY, Stuart Paul 07 August 2014 13 May 2015 1
PENDRICK, Arthur 07 August 2014 30 June 2017 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 10 June 2020
AD01 - Change of registered office address 10 June 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 06 December 2019
AP01 - Appointment of director 07 November 2019
AP01 - Appointment of director 26 April 2019
AA - Annual Accounts 13 December 2018
AP04 - Appointment of corporate secretary 07 December 2018
CS01 - N/A 07 December 2018
CS01 - N/A 09 December 2017
AP01 - Appointment of director 09 December 2017
AA - Annual Accounts 28 November 2017
TM01 - Termination of appointment of director 05 September 2017
TM01 - Termination of appointment of director 09 June 2017
AP01 - Appointment of director 09 June 2017
CS01 - N/A 11 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 09 July 2015
AP01 - Appointment of director 14 May 2015
TM01 - Termination of appointment of director 14 May 2015
AR01 - Annual Return 27 December 2014
AA - Annual Accounts 18 September 2014
AP01 - Appointment of director 19 August 2014
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 15 May 2013
AD01 - Change of registered office address 04 April 2013
AA - Annual Accounts 09 January 2013
AP01 - Appointment of director 07 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
AD01 - Change of registered office address 10 December 2012
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 10 December 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 13 May 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 29 May 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 26 June 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 14 July 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 01 August 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
AA - Annual Accounts 07 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2002
225 - Change of Accounting Reference Date 08 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
363s - Annual Return 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
NEWINC - New incorporation documents 11 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.