Oakwood Drive And Oakwood Close Residents Company Limited

Company Name	Oakwood Drive And Oakwood Close Residents Company Limited
Company Status	Active
Company Number	01165730
Category	Private Limited Company
Incorporation Date	4 April 1974(50 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Peter Raymond Bennett-Davies
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 July 2012(38 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Oakmont Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Mr Michael Hugh Allen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(42 years, 1 month after company formation)
Appointment Duration	8 years
Role	Journalist
Country of Residence	England
Correspondence Address	Oakmont Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Mrs Gillian Marian Millership
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(45 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Oakmont Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Secretary Name	Mr Michael Hugh Allen
Status	Current
Appointed	01 December 2023(49 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Oakmont Oakwood Drive East Horsley Leatherhead KT24 6QF

Director Name	Dr Stephen Toovey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(49 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	MD
Country of Residence	England
Correspondence Address	Spinney Cottage Oakwood Drive East Horsley Surrey KT24 6QF

Director Name	Mr Peter Hugill Grainger Clarke
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(16 years, 10 months after company formation)
Appointment Duration	15 years (resigned 10 March 2006)
Role	Retired
Correspondence Address	Cumbrae Oakwood Close East Horsley Leatherhead Surrey KT24 6QG

Director Name	Mr Peter William Davis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(16 years, 10 months after company formation)
Appointment Duration	4 years (resigned 20 February 1995)
Role	Quality Manager
Country of Residence	England
Correspondence Address	Hogarth Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Mr Douglas Wiltshire
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(16 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 July 2000)
Role	Retired
Correspondence Address	Ravenswood Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Mr Gerald Leslie Thirkettle
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 1996)
Role	Retired
Correspondence Address	Copse Hollow Oakwood Close East Horsley Leatherhead Surrey KT24 6QG

Director Name	Mr John Anthony Miller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 1995)
Role	Operations Director
Correspondence Address	Tanglewood Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Secretary Name	Mr Berkeley Alfred Mowlem
Nationality	British
Status	Resigned
Appointed	15 February 1991(16 years, 10 months after company formation)
Appointment Duration	1 day (resigned 16 February 1991)
Role	Company Director
Correspondence Address	Vespers Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Secretary Name	Mr Peter William Davis
Nationality	British
Status	Resigned
Appointed	16 February 1991(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hogarth Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Ms Stephanie Ann Billington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(21 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1997)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Rumah Kita 7 Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Secretary Name	Ms Stephanie Ann Billington
Nationality	British
Status	Resigned
Appointed	27 November 1995(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 1999)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Rumah Kita 7 Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Mr Anthony Peter Millership
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(21 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 15 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Gables Oakwood Drive East Horsley Surrey KT24 6QF

Director Name	Iris May Preston
Date of Birth	June 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(22 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	Woodleigh Oakwood Drive East Horsley Surrey KT24 6QF

Secretary Name	Mr David Kenneth Kratt
Nationality	British
Status	Resigned
Appointed	23 February 1999(24 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rydal Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Douglas Jordan
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(25 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 June 2007)
Role	Retired
Correspondence Address	Thistledown Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Mr Gordon David John Bromley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(25 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Mr Jan Peder Baner
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 July 2000(26 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Redbank Oakwood Close East Horsley Leatherhead Surrey KT24 6QG

Director Name	Mr David Kenneth Kratt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2002(27 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rydal Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Secretary Name	Mr Peter Hugill Grainger Clarke
Nationality	British
Status	Resigned
Appointed	17 February 2002(27 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 February 2006)
Role	Company Director
Correspondence Address	Cumbrae Oakwood Close East Horsley Leatherhead Surrey KT24 6QG

Director Name	Ann Elizabeth Joseph
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(31 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 May 2016)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pentarion Oakwood Close East Horsley Surrey KT24 6QG

Secretary Name	Mr Anthony Peter Millership
Nationality	British
Status	Resigned
Appointed	21 February 2006(31 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Mr Nicholas Hugh Bomford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(33 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 May 2016)
Role	Orchestral Contractor
Country of Residence	United Kingdom
Correspondence Address	Ashlea Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Secretary Name	Ms Stephanie Billington
Status	Resigned
Appointed	15 May 2012(38 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Rumah Kita Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Director Name	Mr David Charles Norman Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(42 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 May 2019)
Role	Corporate Account Manager
Country of Residence	England
Correspondence Address	Moorings Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF

Secretary Name	Mr Peter Raymond Bennett-Davies
Status	Resigned
Appointed	14 October 2016(42 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2023)
Role	Company Director
Correspondence Address	Westbury Oakwood Close East Horsley Leatherhead KT24 6QG

Director Name	Mr Brian Trevor George Prevost
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(45 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 22 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Westbury Oakwood Close East Horsley Leatherhead KT24 6QG

Director Name	Mr Ronald Disney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(45 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 2022)
Role	Independent Travel & Retail Consultant
Country of Residence	England
Correspondence Address	Westbury Oakwood Close East Horsley Leatherhead KT24 6QG

Contact

Website	oakwooddrivecloseresidents.co.uk

Location

Registered Address	Oakmont Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Shareholders

-	OTHER 37.50% -
1 at £1	Anthony Peter Millership 3.13% Ordinary
1 at £1	Brendon James Bowers & Mrs Anne Bowers 3.13% Ordinary
1 at £1	David Kenneth Kratt 3.13% Ordinary
1 at £1	Mr Berkeley Alfred Mowlem 3.13% Ordinary
1 at £1	Mr Bryan Ruthven Patrick Joseph & Mrs Ann Elizabeth Joseph 3.13% Ordinary
1 at £1	Mr David Richard Mansell 3.13% Ordinary
1 at £1	Mr Gordon David John Bromley & Mrs Elizabeth Jane Bromley 3.13% Ordinary
1 at £1	Mr Jan Peder Baner & Mrs Gred Maria Christine Baner 3.13% Ordinary
1 at £1	Mr Peter Bassett & Mrs Linda Bassett 3.13% Ordinary
1 at £1	Mr Peter William Davis & Mrs Jill Patricia Davis 3.13% Ordinary
1 at £1	Mrs Beryl Phyllis Bidwell 3.13% Ordinary
1 at £1	Mrs Gillian Brand & Mr David Sheldon Brand 3.13% Ordinary
1 at £1	Mrs Helen Louise Allen & Mr Michael Hugh Allen 3.13% Ordinary
1 at £1	Mrs Jane Elizabeth Shires & Nicholas Philip Hyde Shires 3.13% Ordinary
1 at £1	Mrs Linden Vernon Bomford & Mr Nicholas Hugh Bomford 3.13% Ordinary
1 at £1	Mrs Sara Catherine Abbott & David Charles Norman Abbott 3.13% Ordinary
1 at £1	Mrs Susan Joyce Dickins & Michael Stewart Dickins 3.13% Ordinary
1 at £1	Ms Stephanie Ann Billington 3.13% Ordinary
1 at £1	Rachel Holloway & Colin Holloway 3.13% Ordinary
1 at £1	Robert Francis Dare 3.13% Ordinary

Financials

Year	2014
Net Worth	£14,282
Cash	£14,422
Current Liabilities	£140

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Filing History

25 January 2024	Appointment of Dr Stephen Toovey as a director on 15 January 2024 (2 pages)
22 January 2024	Registered office address changed from Westbury Oakwood Close East Horsley Leatherhead KT24 6QG England to Oakmont Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF on 22 January 2024 (1 page)
7 January 2024	Micro company accounts made up to 30 April 2023 (2 pages)
5 December 2023	Appointment of Mr Michael Hugh Allen as a secretary on 1 December 2023 (2 pages)
4 December 2023	Termination of appointment of Brian Trevor George Prevost as a director on 22 November 2023 (1 page)
4 December 2023	Termination of appointment of Peter Raymond Bennett-Davies as a secretary on 1 December 2023 (1 page)
4 December 2023	Confirmation statement made on 29 November 2023 with updates (6 pages)
17 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with updates (6 pages)
4 November 2022	Termination of appointment of Ronald Disney as a director on 26 October 2022 (1 page)
19 August 2022	Confirmation statement made on 19 August 2022 with updates (6 pages)
12 February 2022	Confirmation statement made on 11 February 2022 with updates (6 pages)
14 January 2022	Micro company accounts made up to 30 April 2021 (1 page)
11 February 2021	Confirmation statement made on 11 February 2021 with updates (7 pages)
13 October 2020	Micro company accounts made up to 30 April 2020 (1 page)
12 February 2020	Confirmation statement made on 11 February 2020 with updates (6 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (1 page)
3 June 2019	Appointment of Mr Ronald Disney as a director on 20 May 2019 (2 pages)
31 May 2019	Termination of appointment of David Charles Norman Abbott as a director on 20 May 2019 (1 page)
31 May 2019	Appointment of Mrs Gillian Marian Millership as a director on 20 May 2019 (2 pages)
31 May 2019	Appointment of Mr Brian Trevor George Prevost as a director on 20 May 2019 (2 pages)
14 February 2019	Confirmation statement made on 11 February 2019 with updates (6 pages)
9 January 2019	Micro company accounts made up to 30 April 2018 (1 page)
20 February 2018	Micro company accounts made up to 30 April 2017 (1 page)
13 February 2018	Confirmation statement made on 11 February 2018 with updates (6 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (8 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (8 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (1 page)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (1 page)
14 October 2016	Registered office address changed from Rumah Kita Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF to Westbury Oakwood Close East Horsley Leatherhead KT24 6QG on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Stephanie Billington as a secretary on 14 October 2016 (1 page)
14 October 2016	Appointment of Mr Peter Raymond Bennett-Davies as a secretary on 14 October 2016 (2 pages)
14 October 2016	Appointment of Mr Peter Raymond Bennett-Davies as a secretary on 14 October 2016 (2 pages)
14 October 2016	Termination of appointment of Stephanie Billington as a secretary on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from Rumah Kita Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF to Westbury Oakwood Close East Horsley Leatherhead KT24 6QG on 14 October 2016 (1 page)
10 May 2016	Appointment of Mr David Charles Norman Abbott as a director on 4 May 2016 (2 pages)
10 May 2016	Termination of appointment of Jan Peder Baner as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Mr Michael Hugh Allen as a director on 4 May 2016 (2 pages)
10 May 2016	Appointment of Mr David Charles Norman Abbott as a director on 4 May 2016 (2 pages)
10 May 2016	Termination of appointment of Ann Elizabeth Joseph as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Nicholas Hugh Bomford as a director on 4 May 2016 (1 page)
10 May 2016	Appointment of Mr Michael Hugh Allen as a director on 4 May 2016 (2 pages)
10 May 2016	Termination of appointment of Jan Peder Baner as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Nicholas Hugh Bomford as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Ann Elizabeth Joseph as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Stephanie Ann Billington as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Stephanie Ann Billington as a director on 4 May 2016 (1 page)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 32 (9 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 32 (9 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (1 page)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (1 page)
8 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 32 (9 pages)
8 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 32 (9 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (1 page)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (1 page)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 32 (9 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 32 (9 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (1 page)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (1 page)
28 February 2013	Director's details changed for Ms Stephanie Ann Billington on 1 July 2012 (2 pages)
28 February 2013	Director's details changed for Ms Stephanie Ann Billington on 1 July 2012 (2 pages)
28 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (9 pages)
28 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (9 pages)
28 February 2013	Director's details changed for Ms Stephanie Ann Billington on 1 July 2012 (2 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (1 page)
24 January 2013	Amended accounts made up to 30 April 2012 (1 page)
24 January 2013	Amended accounts made up to 30 April 2012 (1 page)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (1 page)
24 July 2012	Appointment of Mr Peter Raymond Bennett-Davies as a director (2 pages)
24 July 2012	Appointment of Mr Peter Raymond Bennett-Davies as a director (2 pages)
15 May 2012	Termination of appointment of Anthony Millership as a secretary (1 page)
15 May 2012	Appointment of Ms Stephanie Billington as a secretary (1 page)
15 May 2012	Termination of appointment of Anthony Millership as a secretary (1 page)
15 May 2012	Termination of appointment of Brian Prevost as a director (1 page)
15 May 2012	Termination of appointment of Brian Prevost as a director (1 page)
15 May 2012	Termination of appointment of Anthony Millership as a director (1 page)
15 May 2012	Appointment of Ms Stephanie Ann Billington as a director (2 pages)
15 May 2012	Registered office address changed from the Gables Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF United Kingdom on 15 May 2012 (1 page)
15 May 2012	Termination of appointment of David Kratt as a director (1 page)
15 May 2012	Termination of appointment of David Kratt as a director (1 page)
15 May 2012	Appointment of Ms Stephanie Billington as a secretary (1 page)
15 May 2012	Registered office address changed from the Gables Oakwood Drive East Horsley Leatherhead Surrey KT24 6QF United Kingdom on 15 May 2012 (1 page)
15 May 2012	Termination of appointment of Anthony Millership as a director (1 page)
15 May 2012	Appointment of Ms Stephanie Ann Billington as a director (2 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (12 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (12 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (1 page)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (1 page)
26 October 2011	Registered office address changed from the Gables Oakwood Drive East Horsley Leatherhead Surrey KT246QF on 26 October 2011 (1 page)
26 October 2011	Secretary's details changed for Mr Anthony Peter Millership on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from the Gables Oakwood Drive East Horsley Leatherhead Surrey KT246QF on 26 October 2011 (1 page)
26 October 2011	Secretary's details changed for Mr Anthony Peter Millership on 26 October 2011 (1 page)
25 September 2011	Secretary's details changed for Mr Anthony Peter Millership on 25 September 2011 (2 pages)
25 September 2011	Secretary's details changed for Mr Anthony Peter Millership on 25 September 2011 (2 pages)
28 June 2011	Appointment of Mr Brian Trevor George Prevost as a director (2 pages)
28 June 2011	Appointment of Mr Brian Trevor George Prevost as a director (2 pages)
10 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (12 pages)
10 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (12 pages)
7 March 2011	Total exemption small company accounts made up to 30 April 2010 (1 page)
7 March 2011	Total exemption small company accounts made up to 30 April 2010 (1 page)
23 February 2010	Director's details changed for Mr Jan Peder Baner on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Anthony Peter Millership on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Ann Elizabeth Joseph on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Anthony Peter Millership on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (24 pages)
23 February 2010	Director's details changed for Mr Nicholas Hugh Bomford on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Anthony Peter Millership on 22 February 2010 (1 page)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (24 pages)
23 February 2010	Director's details changed for Ann Elizabeth Joseph on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Nicholas Hugh Bomford on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Jan Peder Baner on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Anthony Peter Millership on 22 February 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (1 page)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (1 page)
2 March 2009	Return made up to 15/02/09; full list of members (22 pages)
2 March 2009	Return made up to 15/02/09; full list of members (22 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (1 page)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (1 page)
29 February 2008	Return made up to 15/02/08; full list of members (10 pages)
29 February 2008	Return made up to 15/02/08; full list of members (10 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (1 page)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Ad 12/06/07-12/06/07 Â£ si 1@1=1 Â£ ic 30/31 (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Ad 12/06/07-12/06/07 Â£ si 1@1=1 Â£ ic 30/31 (1 page)
19 March 2007	Total exemption small company accounts made up to 30 April 2006 (1 page)
19 March 2007	Total exemption small company accounts made up to 30 April 2006 (1 page)
9 March 2007	Return made up to 15/02/07; change of members (8 pages)
9 March 2007	Return made up to 15/02/07; change of members (8 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
24 March 2006	Ad 21/02/06--------- Â£ si 1@1=1 Â£ ic 29/30 (2 pages)
24 March 2006	Return made up to 15/02/06; full list of members (10 pages)
24 March 2006	Ad 21/02/06--------- Â£ si 1@1=1 Â£ ic 29/30 (2 pages)
24 March 2006	Return made up to 15/02/06; full list of members (10 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
24 February 2006	Registered office changed on 24/02/06 from: cumbrae oakwood close east horsley leatherhead surrey KT24 6QG (1 page)
24 February 2006	Registered office changed on 24/02/06 from: cumbrae oakwood close east horsley leatherhead surrey KT24 6QG (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	New director appointed (1 page)
8 March 2005	Return made up to 15/02/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2005	Return made up to 15/02/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (1 page)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (1 page)
24 February 2004	Return made up to 15/02/04; change of members (9 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (1 page)
24 February 2004	Return made up to 15/02/04; change of members (9 pages)
28 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (1 page)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (1 page)
12 March 2002	Return made up to 15/02/02; no change of members (8 pages)
12 March 2002	Return made up to 15/02/02; no change of members (8 pages)
5 March 2002	Registered office changed on 05/03/02 from: rydal 1 oakwood drive east horsley leatherhead surrey KT24 6QF (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: rydal 1 oakwood drive east horsley leatherhead surrey KT24 6QF (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (1 page)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Accounts for a small company made up to 30 April 2000 (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Accounts for a small company made up to 30 April 2000 (1 page)
9 March 2001	New director appointed (2 pages)
15 February 2000	Return made up to 15/02/00; no change of members (7 pages)
15 February 2000	Return made up to 15/02/00; no change of members (7 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (1 page)
15 February 2000	Accounts for a small company made up to 30 April 1999 (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: rumah kita 7 oakwood drive east horsley surrey KT24 6QF (1 page)
4 March 1999	Return made up to 15/02/99; change of members (6 pages)
4 March 1999	Return made up to 15/02/99; change of members (6 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: rumah kita 7 oakwood drive east horsley surrey KT24 6QF (1 page)
4 March 1999	Secretary resigned (1 page)
22 January 1999	Accounts for a small company made up to 30 April 1998 (1 page)
22 January 1999	Accounts for a small company made up to 30 April 1998 (1 page)
17 March 1998	Return made up to 15/02/98; full list of members (8 pages)
17 March 1998	Return made up to 15/02/98; full list of members (8 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Accounts for a small company made up to 30 April 1997 (1 page)
5 March 1997	Return made up to 15/02/97; no change of members (6 pages)
5 March 1997	Return made up to 15/02/97; no change of members (6 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (1 page)
10 February 1997	Accounts for a small company made up to 30 April 1996 (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
15 March 1996	Return made up to 15/02/96; no change of members (4 pages)
15 March 1996	Accounts for a small company made up to 30 April 1995 (1 page)
15 March 1996	Return made up to 15/02/96; no change of members (4 pages)
15 March 1996	Accounts for a small company made up to 30 April 1995 (1 page)
17 February 1996	Director resigned;new director appointed (2 pages)
17 February 1996	Director resigned;new director appointed (2 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
4 April 1974	Incorporation (10 pages)

Oakwood Drive And Oakwood Close Residents Company Limited

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