One Oak Management Company Ltd

About

Registered Number: 00781491
Date of Incorporation: 19/11/1963 (60 years and 5 months ago)
Company Status: Active
Registered Address: One Oak, 20 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PT

 

Established in 1963, One Oak Management Company Ltd has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Scott, Brian, Scott, Brian, Allanach, Eleanor Eagles, Allanach, Ella, Bradshaw, Margaret, Graves, Anita Helen, Hitchen, John Bradnick, Jakowlew, Elizabeth, Mayson, Eileen, Nightingale, Jonathan, Pierscionek, Barbara Krystyna, Dr, Place, Mollie, Thompson, Jacqueline Annette, Udloff, Elizabeth Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Brian 11 March 2008 - 1
ALLANACH, Eleanor Eagles 13 March 2006 20 July 2009 1
ALLANACH, Ella N/A 08 March 2004 1
BRADSHAW, Margaret N/A 20 February 1995 1
GRAVES, Anita Helen 01 March 1999 09 April 2002 1
HITCHEN, John Bradnick 31 March 2010 21 February 2017 1
JAKOWLEW, Elizabeth 07 March 2005 11 March 2008 1
MAYSON, Eileen N/A 26 March 2001 1
NIGHTINGALE, Jonathan 11 March 2008 19 February 2012 1
PIERSCIONEK, Barbara Krystyna, Dr 26 March 2001 07 March 2005 1
PLACE, Mollie 03 March 2004 13 March 2006 1
THOMPSON, Jacqueline Annette 20 July 2009 23 April 2010 1
UDLOFF, Elizabeth Anne N/A 12 August 2016 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Brian 31 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 06 May 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 01 May 2017
TM01 - Termination of appointment of director 01 May 2017
TM01 - Termination of appointment of director 02 February 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 24 February 2012
TM01 - Termination of appointment of director 22 February 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 25 February 2011
AP03 - Appointment of secretary 01 June 2010
AP01 - Appointment of director 01 June 2010
TM02 - Termination of appointment of secretary 01 June 2010
AR01 - Annual Return 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 07 April 2010
AP01 - Appointment of director 30 March 2010
288b - Notice of resignation of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 08 May 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 25 May 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 29 April 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 29 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
AA - Annual Accounts 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
363s - Annual Return 28 April 2003
AA - Annual Accounts 28 February 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 14 June 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 27 April 1997
AA - Annual Accounts 04 March 1997
AA - Annual Accounts 12 May 1996
363s - Annual Return 12 May 1996
288 - N/A 12 May 1996
363s - Annual Return 05 May 1995
AA - Annual Accounts 10 April 1995
288 - N/A 10 April 1995
363s - Annual Return 28 April 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 30 April 1993
AA - Annual Accounts 08 March 1993
363s - Annual Return 26 May 1992
AA - Annual Accounts 10 March 1992
AA - Annual Accounts 13 June 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
363a - Annual Return 09 May 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
288 - N/A 30 May 1989
AA - Annual Accounts 30 May 1989
363 - Annual Return 30 May 1989
288 - N/A 10 April 1989
288 - N/A 16 March 1988
AA - Annual Accounts 16 March 1988
363 - Annual Return 16 March 1988
AA - Annual Accounts 21 March 1987
363 - Annual Return 21 March 1987
CERTNM - Change of name certificate 22 June 1964
MISC - Miscellaneous document 19 November 1963

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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