High Oak,Ware(Management)Limited

Company Name	High Oak,Ware(Management)Limited
Company Status	Active
Company Number	00949431
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 March 1969(55 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Pamela Anne England
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	18 August 1997(28 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Andrew Paul William Smith
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(37 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Alison Mary Nairne
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(45 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Resource Consultant
Country of Residence	British
Correspondence Address	110/112 Lancaster Road New Barnet Herts EN4 8AL

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Current
Appointed	17 March 2017(48 years after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Network House 110/112 Lancaster Road Barnet EN4 8AL

Director Name	Mrs June Ann Hillyard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(21 years, 12 months after company formation)
Appointment Duration	5 years (resigned 29 February 1996)
Role	Office Manager
Correspondence Address	18 Southall Close Ware Hertfordshire SG12 7PE

Director Name	Mr George Stephen Jesson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(21 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 January 1994)
Role	Electronics Engineer
Correspondence Address	4 Southall Close Ware Hertfordshire SG12 7PE

Director Name	Mr Cecil Raymond Jones
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(21 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 August 1997)
Role	Retired
Correspondence Address	2 Southall Close Ware Hertfordshire SG12 7PE

Director Name	Mr David Harold Burnard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(21 years, 12 months after company formation)
Appointment Duration	24 years, 4 months (resigned 24 June 2015)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	20 Southall Close Ware Hertfordshire SG12 7PE

Director Name	Mrs Anglia Warren
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 February 1991(21 years, 12 months after company formation)
Appointment Duration	1 month (resigned 03 April 1991)
Role	Housewife
Correspondence Address	13 Southall Close Ware Hertfordshire SG12 7PE

Secretary Name	Mr Nicholas Robert Harris
Nationality	British
Status	Resigned
Appointed	25 February 1991(21 years, 12 months after company formation)
Appointment Duration	6 years (resigned 25 February 1997)
Role	Company Director
Correspondence Address	12 Southall Close Ware Hertfordshire SG12 7PE

Director Name	Mr Michael Peter Oconnor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(23 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 March 2007)
Role	Bank Manager
Correspondence Address	19 Southall Close Ware Hertfordshire SG12 7PE

Director Name	Mrs Jacqueline Darvell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(23 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1995)
Role	Secretary
Correspondence Address	15 Southall Close Ware Hertfordshire SG12 7PE

Director Name	Mark Robert Rider
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(25 years after company formation)
Appointment Duration	4 years, 9 months (resigned 11 December 1998)
Role	Electronic Engineer
Correspondence Address	16 Southall Close Ware Hertfordshire SG12 7PE

Director Name	Austin James Fenn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(27 years after company formation)
Appointment Duration	8 months (resigned 30 October 1996)
Role	Plasterer
Correspondence Address	10 Southall Close Ware Hertfordshire SG12 7PE

Secretary Name	Malcolm Andrew Potter
Nationality	British
Status	Resigned
Appointed	25 February 1997(27 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 1997)
Role	Managing Agent
Correspondence Address	5 Gladstone Road Dane End Hertfordshire SG12 7NH

Director Name	Ruth Hermine Jackson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 1997(28 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 24 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Southall Close Ware Hertfordshire SG12 7PE

Director Name	Terence Michael Reeves
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(28 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1999)
Role	Buyer
Correspondence Address	11 Southall Close Ware Hertfordshire SG12 7PE

Director Name	David Andrews
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(30 years after company formation)
Appointment Duration	13 years, 3 months (resigned 13 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Southall Close Ware Hertfordshire SG12 7PE

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	01 April 2003(34 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Secretary Name	Ashvale Amc (Corporation)
Status	Resigned
Appointed	03 November 1997(28 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2003)
Correspondence Address	5 Gladstone Road Dane End Ware Hertfordshire SG12 0NH

Location

Registered Address	Network House 110/112 Lancaster Road Barnet EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,777
Cash	£27,711
Current Liabilities	£3,315

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
6 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
4 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (4 pages)
6 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 October 2016	Termination of appointment of Ruth Hermine Jackson as a director on 24 October 2016 (1 page)
25 October 2016	Termination of appointment of Ruth Hermine Jackson as a director on 24 October 2016 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 February 2016	Annual return made up to 25 February 2016 no member list (6 pages)
28 February 2016	Annual return made up to 25 February 2016 no member list (6 pages)
25 June 2015	Termination of appointment of David Harold Burnard as a director on 24 June 2015 (1 page)
25 June 2015	Termination of appointment of David Harold Burnard as a director on 24 June 2015 (1 page)
26 February 2015	Annual return made up to 25 February 2015 no member list (7 pages)
26 February 2015	Annual return made up to 25 February 2015 no member list (7 pages)
28 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2014	Appointment of Alison Mary Nairne as a director on 23 July 2014 (3 pages)
14 August 2014	Appointment of Alison Mary Nairne as a director on 23 July 2014 (3 pages)
27 February 2014	Annual return made up to 25 February 2014 no member list (6 pages)
27 February 2014	Annual return made up to 25 February 2014 no member list (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Annual return made up to 25 February 2013 no member list (6 pages)
25 February 2013	Annual return made up to 25 February 2013 no member list (6 pages)
14 June 2012	Termination of appointment of David Andrews as a director (1 page)
14 June 2012	Termination of appointment of David Andrews as a director (1 page)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 February 2012	Annual return made up to 25 February 2012 no member list (7 pages)
28 February 2012	Annual return made up to 25 February 2012 no member list (7 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 February 2011	Annual return made up to 25 February 2011 no member list (7 pages)
25 February 2011	Annual return made up to 25 February 2011 no member list (7 pages)
10 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
10 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
25 February 2010	Director's details changed for Ruth Hermine Jackson on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr David Harold Burnard on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for David Andrews on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 25 February 2010 no member list (5 pages)
25 February 2010	Director's details changed for Pamela Anne England on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Andrew Paul William Smith on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 25 February 2010 no member list (5 pages)
25 February 2010	Director's details changed for Pamela Anne England on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for David Andrews on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Ruth Hermine Jackson on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr David Harold Burnard on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Andrew Paul William Smith on 25 February 2010 (2 pages)
5 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 February 2009	Annual return made up to 25/02/09 (3 pages)
25 February 2009	Annual return made up to 25/02/09 (3 pages)
7 March 2008	Annual return made up to 25/02/08 (5 pages)
7 March 2008	Annual return made up to 25/02/08 (5 pages)
5 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
14 March 2007	Full accounts made up to 31 December 2006 (6 pages)
14 March 2007	Full accounts made up to 31 December 2006 (6 pages)
12 March 2007	Annual return made up to 25/02/07 (6 pages)
12 March 2007	Annual return made up to 25/02/07 (6 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
14 March 2006	Full accounts made up to 31 December 2005 (7 pages)
14 March 2006	Full accounts made up to 31 December 2005 (7 pages)
3 March 2006	Annual return made up to 25/02/06 (5 pages)
3 March 2006	Annual return made up to 25/02/06 (5 pages)
16 March 2005	Full accounts made up to 31 December 2004 (7 pages)
16 March 2005	Full accounts made up to 31 December 2004 (7 pages)
4 March 2005	Annual return made up to 25/02/05 (5 pages)
4 March 2005	Annual return made up to 25/02/05 (5 pages)
7 July 2004	Full accounts made up to 31 December 2003 (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (7 pages)
4 March 2004	Annual return made up to 25/02/04 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/03/04 (5 pages)
4 March 2004	Annual return made up to 25/02/04 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/03/04 (5 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
19 June 2003	Annual return made up to 25/02/03 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Annual return made up to 25/02/03 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 June 2003	Registered office changed on 11/06/03 from: 140 heath row bishops stortford hertfordshire CM23 5DQ (1 page)
11 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 June 2003	Registered office changed on 11/06/03 from: 140 heath row bishops stortford hertfordshire CM23 5DQ (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 5 gladstone road dane end hertfordshire SG12 0NH (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 5 gladstone road dane end hertfordshire SG12 0NH (1 page)
10 April 2003	New secretary appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
12 March 2002	Annual return made up to 25/02/02 (4 pages)
12 March 2002	Annual return made up to 25/02/02 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 April 2001	Annual return made up to 25/02/01 (5 pages)
19 April 2001	Annual return made up to 25/02/01 (5 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 March 2000	Annual return made up to 25/02/00 363(288) ‐ Director resigned (5 pages)
24 March 2000	Annual return made up to 25/02/00 363(288) ‐ Director resigned (5 pages)
14 April 1999	Full accounts made up to 31 December 1998 (9 pages)
14 April 1999	Full accounts made up to 31 December 1998 (9 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
26 February 1999	Annual return made up to 25/02/99 363(288) ‐ Director's particulars changed (7 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Annual return made up to 25/02/99 363(288) ‐ Director's particulars changed (7 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary's particulars changed (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary's particulars changed (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Annual return made up to 25/02/98 363(288) ‐ Secretary resigned (6 pages)
5 March 1998	Annual return made up to 25/02/98 363(288) ‐ Secretary resigned (6 pages)
5 March 1998	New director appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
19 May 1997	Annual return made up to 25/02/97 (6 pages)
19 May 1997	Annual return made up to 25/02/97 (6 pages)
27 March 1997	Full accounts made up to 31 December 1996 (10 pages)
27 March 1997	Full accounts made up to 31 December 1996 (10 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Secretary resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
12 May 1996	Full accounts made up to 31 December 1995 (9 pages)
12 May 1996	Full accounts made up to 31 December 1995 (9 pages)
30 April 1996	Annual return made up to 25/02/96 (6 pages)
30 April 1996	Annual return made up to 25/02/96 (6 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: ashvale a m c co LTD 5 gladstone road dane end hertfordshire SG12 0NH (1 page)
4 March 1996	Registered office changed on 04/03/96 from: ashvale a m c co LTD 5 gladstone road dane end hertfordshire SG12 0NH (1 page)
26 September 1995	Registered office changed on 26/09/95 from: high oak ware(managenent) co LTD c/o fraser russell accountants bluecoats house, bluecoats ave hertford, herts SG14 1PB (1 page)
26 September 1995	Registered office changed on 26/09/95 from: high oak ware(managenent) co LTD c/o fraser russell accountants bluecoats house, bluecoats ave hertford, herts SG14 1PB (1 page)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
10 July 1995	Full accounts made up to 31 December 1994 (11 pages)
10 July 1995	Full accounts made up to 31 December 1994 (11 pages)
20 June 1995	Annual return made up to 25/02/95 (8 pages)
20 June 1995	Annual return made up to 25/02/95 (8 pages)

High Oak,Ware(Management)Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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