Oades Property Management Limited

Company Name	Oades Property Management Limited
Directors	Ian David Oades and Namita Oades
Company Status	Active
Company Number	00558101
Category	Private Limited Company
Incorporation Date	1 December 1955(68 years, 5 months ago)
Previous Name	Oades Plant Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Ian David Oades
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 1991(35 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	19 Station Road Addlestone Surrey KT15 2AL

Director Name	Namita Oades
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 July 2008(52 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	19 Station Road Addlestone Surrey KT15 2AL

Director Name	Mr David Ernest Charles Oades
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(35 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 1997)
Role	Engineer
Correspondence Address	Elmsleigh Farm Send Barnes Lane Send Surrey GU23 7BP

Director Name	Mrs Doreen Margaret Oades
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(35 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	7 Elmsleigh Cottage Send Barns Lane, Send Woking Surrey GU23 7BP

Secretary Name	Mrs Doreen Margaret Oades
Nationality	British
Status	Resigned
Appointed	16 January 1991(35 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 23 July 2008)
Role	Company Director
Correspondence Address	7 Elmsleigh Cottage Send Barns Lane, Send Woking Surrey GU23 7BP

Contact

Website	oadesplanthire.co.uk
Email address	[email protected]
Telephone	01784 435555
Telephone region	Staines

Location

Registered Address	19 Station Road Addlestone Surrey KT15 2AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.1k at £1	Mrs Doreen Margaret Oades 55.26% Ordinary
1.7k at £1	Mr Ian David Oades 44.74% Ordinary

Financials

Year	2014
Net Worth	£252,684
Cash	£190
Current Liabilities	£148,314

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

15 September 2008	Delivered on: 25 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as oades plant limited and units 1 2 3 4 and 5 crabtree road thorpe industrial estate egham surrey. Outstanding
6 November 2001	Delivered on: 9 November 2001 Satisfied on: 11 September 2008 Persons entitled: Lattice Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: A deposit of Â£675.00 in an interest bearing account held by the chargee. Fully Satisfied
14 September 1982	Delivered on: 23 September 1982 Satisfied on: 7 August 2008 Persons entitled: Williams & Glyn's Banks PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all fixtures and fittings (including trade fixtures & fittings) fixed plant & machinery. Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
13 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
10 March 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
30 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
18 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
18 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
5 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
24 February 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
5 February 2018	Confirmation statement made on 16 January 2018 with updates (3 pages)
6 September 2017	Director's details changed for Mr Ian David Oades on 1 September 2017 (2 pages)
6 September 2017	Registered office address changed from Crabtree Road Thorpe Egham Surrey. TW20 8RN to 19 Station Road Addlestone Surrey KT15 2AL on 6 September 2017 (1 page)
6 September 2017	Director's details changed for Mr Ian David Oades on 1 September 2017 (2 pages)
6 September 2017	Director's details changed for Namita Oades on 1 September 2017 (2 pages)
6 September 2017	Registered office address changed from Crabtree Road Thorpe Egham Surrey. TW20 8RN to 19 Station Road Addlestone Surrey KT15 2AL on 6 September 2017 (1 page)
6 September 2017	Director's details changed for Namita Oades on 1 September 2017 (2 pages)
4 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02 (3 pages)
4 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3,800 (3 pages)
1 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3,800 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3,800 (3 pages)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3,800 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 3,800 (3 pages)
13 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 3,800 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 February 2010	Director's details changed for Mr Ian David Oades on 16 January 2010 (2 pages)
9 February 2010	Director's details changed for Namita Oades on 16 January 2010 (2 pages)
9 February 2010	Director's details changed for Namita Oades on 16 January 2010 (2 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Mr Ian David Oades on 16 January 2010 (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 February 2009	Return made up to 16/01/09; full list of members (3 pages)
10 February 2009	Return made up to 16/01/09; full list of members (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 August 2008	Director appointed namita oades (2 pages)
5 August 2008	Director appointed namita oades (2 pages)
28 July 2008	Appointment terminated director and secretary doreen oades (1 page)
28 July 2008	Appointment terminated director and secretary doreen oades (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 February 2008	Return made up to 16/01/08; full list of members (2 pages)
8 February 2008	Return made up to 16/01/08; full list of members (2 pages)
25 January 2007	Return made up to 16/01/07; full list of members (2 pages)
25 January 2007	Return made up to 16/01/07; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 February 2006	Return made up to 16/01/06; full list of members (7 pages)
27 February 2006	Return made up to 16/01/06; full list of members (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 February 2005	Return made up to 16/01/05; full list of members (7 pages)
4 February 2005	Return made up to 16/01/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
28 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
13 February 2003	Return made up to 16/01/03; full list of members (7 pages)
13 February 2003	Return made up to 16/01/03; full list of members (7 pages)
19 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
19 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
31 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
31 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Return made up to 16/01/01; full list of members (6 pages)
14 February 2001	Return made up to 16/01/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
26 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
5 January 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
23 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
23 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
21 January 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 January 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
28 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
28 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
5 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1997	Â£ nc 3000/10000 25/06/97 (1 page)
5 July 1997	Â£ nc 3000/10000 25/06/97 (1 page)
5 July 1997	Ad 26/06/97--------- Â£ si 1400@1=1400 Â£ ic 2400/3800 (2 pages)
5 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 July 1997	Ad 26/06/97--------- Â£ si 1400@1=1400 Â£ ic 2400/3800 (2 pages)
5 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 January 1997	Return made up to 16/01/97; no change of members (4 pages)
21 January 1997	Return made up to 16/01/97; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
16 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
29 February 1996	Return made up to 16/01/96; full list of members (6 pages)
29 February 1996	Return made up to 16/01/96; full list of members (6 pages)
5 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
5 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
31 July 1959	Memorandum of association (6 pages)
31 July 1959	Memorandum of association (6 pages)
1 December 1955	Incorporation (16 pages)
1 December 1955	Incorporation (16 pages)

Oades Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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