About

Registered Number: 02546762
Date of Incorporation: 08/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

 

Oxden Court Management Company Ltd was registered on 08 October 1990 and has its registered office in Marden, it's status in the Companies House registry is set to "Active". Ashton, Colin Gerald, Whyte, Ian Robert, Cripps, Christopher David, Doherty, Linda Rae, Dufour, Carol Alfreda, Hart, Joanna, Mcneilly, Melissa Mary, Trussell, Andrew, Wenban, Alyson are listed as the directors of Oxden Court Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Colin Gerald 21 February 2013 - 1
CRIPPS, Christopher David 16 March 1993 26 September 2000 1
DOHERTY, Linda Rae 28 November 1994 13 December 1997 1
DUFOUR, Carol Alfreda N/A 22 January 1992 1
HART, Joanna 17 October 2001 24 March 2006 1
MCNEILLY, Melissa Mary 14 July 2006 30 May 2008 1
TRUSSELL, Andrew 11 March 1996 01 November 1999 1
WENBAN, Alyson 01 November 1999 07 October 2001 1
Secretary Name Appointed Resigned Total Appointments
WHYTE, Ian Robert N/A 25 September 1992 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 28 May 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 09 October 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 04 October 2015
AP04 - Appointment of corporate secretary 20 October 2014
TM02 - Termination of appointment of secretary 20 October 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 26 April 2013
AP01 - Appointment of director 28 March 2013
AR01 - Annual Return 22 November 2012
AD01 - Change of registered office address 20 November 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 11 October 2011
AP01 - Appointment of director 19 September 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
AA - Annual Accounts 30 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
AA - Annual Accounts 24 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
363a - Annual Return 01 November 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 31 October 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 11 November 2005
AA - Annual Accounts 04 January 2005
363a - Annual Return 28 October 2004
363a - Annual Return 17 October 2003
AA - Annual Accounts 18 August 2003
288c - Notice of change of directors or secretaries or in their particulars 05 August 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 15 October 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
AA - Annual Accounts 26 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
363s - Annual Return 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 25 October 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
287 - Change in situation or address of Registered Office 07 March 2000
AA - Annual Accounts 16 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
363s - Annual Return 08 November 1999
288c - Notice of change of directors or secretaries or in their particulars 25 January 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 09 November 1998
288b - Notice of resignation of directors or secretaries 29 December 1997
AA - Annual Accounts 03 December 1997
363s - Annual Return 21 October 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 24 October 1996
288 - N/A 24 March 1996
AUD - Auditor's letter of resignation 18 January 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 31 October 1995
363b - Annual Return 23 March 1995
AA - Annual Accounts 28 January 1995
288 - N/A 09 December 1994
288 - N/A 09 December 1994
287 - Change in situation or address of Registered Office 09 December 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 18 January 1994
288 - N/A 19 May 1993
288 - N/A 19 May 1993
363s - Annual Return 15 February 1993
288 - N/A 21 January 1993
AA - Annual Accounts 21 January 1993
AUD - Auditor's letter of resignation 19 January 1993
288 - N/A 08 October 1992
288 - N/A 28 January 1992
363b - Annual Return 18 December 1991
288 - N/A 03 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 June 1991
287 - Change in situation or address of Registered Office 28 February 1991
MEM/ARTS - N/A 18 February 1991
288 - N/A 15 February 1991
288 - N/A 15 February 1991
287 - Change in situation or address of Registered Office 05 February 1991
CERTNM - Change of name certificate 04 February 1991
NEWINC - New incorporation documents 08 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.