Oldfield Apartments Management Company Ltd

About

Registered Number: 03063941
Date of Incorporation: 02/06/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor 22 South Street, South Street, Epsom, KT18 7PF,

 

Founded in 1995, Oldfield Apartments Management Company Ltd has its registered office in Epsom, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Hugh Buchanan 03 August 2014 - 1
DRUMMOND, Dorothy Elaine 15 June 2016 - 1
SCARAMELLINI, Margaret Aimee 31 January 1997 - 1
CHAMBERS, Hazel Day 06 June 2006 24 May 2008 1
CHAMBERS, Roy Duncan 19 July 2010 12 December 2014 1
COLLINS, Graham David 25 September 2004 11 January 2012 1
DAVIES, Sarah Jane 31 January 1997 28 May 1998 1
DRUMMOND, Dorothy Elaine 19 July 2010 17 March 2011 1
DRUMMOND, James 19 June 2008 25 February 2010 1
FAWCETT, Derek Bernard 31 January 1997 02 November 2007 1
LESSNER, Lorna Ray 31 January 1997 06 September 2003 1
LONERGAN, Sharon Marie 31 January 1997 19 October 2001 1
MAYNARD, Sarah Louise 31 January 1997 20 April 1999 1
SCOTT, Greg 07 January 2014 31 October 2016 1
SIEGEL, Norbert Karl 11 June 2002 25 June 2004 1
SIMONE, Giovanni 15 June 2016 24 September 2020 1
WELLER, Ann 08 June 1999 23 October 2015 1
WHATLEY, Susan 06 October 2003 26 November 2013 1
WHISTON-DEW, Adrienne 09 July 2008 04 April 2011 1
WRIGHT, Janet Helen 01 January 2006 03 June 2010 1
WRIGHT, Nigel Anthony 29 December 2006 03 June 2010 1
Secretary Name Appointed Resigned Total Appointments
INBLOCK MANAGEMENT LIMITED 01 September 2017 - 1
ENSOR, Jonathan Arthur 20 April 1999 13 March 2018 1
FENDER, Keith John 02 June 1995 31 January 1997 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
TM01 - Termination of appointment of director 24 September 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 June 2019
TM01 - Termination of appointment of director 12 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 June 2018
TM02 - Termination of appointment of secretary 13 March 2018
CH04 - Change of particulars for corporate secretary 14 February 2018
AD01 - Change of registered office address 14 February 2018
AP04 - Appointment of corporate secretary 01 September 2017
AD01 - Change of registered office address 01 September 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 13 June 2017
AP01 - Appointment of director 13 December 2016
AP01 - Appointment of director 12 December 2016
TM01 - Termination of appointment of director 07 December 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AA - Annual Accounts 28 September 2015
AP01 - Appointment of director 18 September 2015
AP01 - Appointment of director 18 September 2015
AR01 - Annual Return 29 June 2015
TM01 - Termination of appointment of director 18 December 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 26 June 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 25 June 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 18 June 2012
TM01 - Termination of appointment of director 11 January 2012
AA - Annual Accounts 17 August 2011
TM01 - Termination of appointment of director 27 July 2011
AR01 - Annual Return 29 June 2011
TM01 - Termination of appointment of director 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
TM01 - Termination of appointment of director 31 March 2011
AP01 - Appointment of director 27 September 2010
AP01 - Appointment of director 27 September 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
TM01 - Termination of appointment of director 05 May 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 18 June 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 26 June 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 07 July 2006
363s - Annual Return 04 July 2006
AA - Annual Accounts 19 June 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 10 June 2005
288a - Notice of appointment of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 30 June 2004
288b - Notice of resignation of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 22 May 2003
288a - Notice of appointment of directors or secretaries 30 July 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 20 June 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 16 June 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 08 June 2000
288a - Notice of appointment of directors or secretaries 22 June 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 20 May 1999
287 - Change in situation or address of Registered Office 10 May 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
363s - Annual Return 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
AA - Annual Accounts 09 June 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 30 May 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
287 - Change in situation or address of Registered Office 10 March 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 19 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
287 - Change in situation or address of Registered Office 09 June 1995
NEWINC - New incorporation documents 02 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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