OAKS (Sutton) Management Co. Limited(The)

Company Name	OAKS (Sutton) Management Co. Limited(The)
Company Status	Active
Company Number	01315313
Category	Private Limited Company
Incorporation Date	27 May 1977(46 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Sandra Perkins
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(15 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	3 The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Mr Paul Alexander Summers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(15 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Chelsea Green Leighton Buzzard LU7 2PU

Director Name	Tony O'Dell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(23 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Royal Mail
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	James Hayward
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(25 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Rohitbhai Ambalal Patel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 January 2003(25 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Warren Avenue Sutton Surrey SM2 7QL

Director Name	Mr Salim Chowdhury
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(28 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Restauranteur
Country of Residence	England
Correspondence Address	70 Shelvers Way Tadworth Surrey KT20 5QF

Director Name	Ms Maxine Turney
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(45 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Ms Elaine Sawyerr
Date of Birth	November 2007 (Born 16 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(46 years, 6 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mr Steven Gary Wynne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1997)
Role	Security Guard
Correspondence Address	1 The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Mrs Dorohty Fisher
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(15 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 July 1993)
Role	Retired
Correspondence Address	The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Anna Tracey Wynne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1997)
Role	Bank Official
Correspondence Address	Flat 1 The Oaks 9/11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Mrs Belinda Hollands
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(15 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 January 1993)
Role	Factory Hand
Correspondence Address	The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Mrs Janice Holmes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(15 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 July 1993)
Role	Secretary
Correspondence Address	The Oaks 9-18 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Mr Peter David Holmes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(15 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 July 1993)
Role	Scaffolding Designer
Correspondence Address	The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Ms Yvonne Lynne Manghani
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(15 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 August 2002)
Role	Teacher
Correspondence Address	5 The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Mr Richard Mangold
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(15 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2001)
Role	Courier/Mini Cab Driver
Correspondence Address	7 The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Secretary Name	Mrs Janice Holmes
Nationality	British
Status	Resigned
Appointed	18 September 1992(15 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 July 1993)
Role	Company Director
Correspondence Address	The Oaks 9-18 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Mr Geoffrey Rodgers Hobbs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(15 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 May 2011)
Role	Network Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Oaks 9/11 St James Avenue Sutton Surrey SM1 2TQ

Secretary Name	Anna Tracey Wynne
Nationality	British
Status	Resigned
Appointed	07 July 1993(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 1997)
Role	Bank Official
Correspondence Address	Flat 1 The Oaks 9/11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Karen Joan Sargent
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(16 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 04 May 2001)
Role	Telecommunications Engineer
Correspondence Address	Flat 2 The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Iain Sean Kelly
Date of Birth	December 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	24 March 1995(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 1999)
Role	Operations Administrator
Correspondence Address	Flat 8 The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Celia Joanne Sawkins
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 1999)
Role	Accounts Clerk
Correspondence Address	8 The Oaks 9/11 St James Avenue Sutton Surrey SM1 2TQ

Secretary Name	Celia Joanne Sawkins
Nationality	British
Status	Resigned
Appointed	15 January 1997(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	8 The Oaks 9/11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Stephen William Campkin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1997(19 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2000)
Role	Staff Nurse
Correspondence Address	Flat 1 9/11 St James Avenue Sutton Surrey SM1 2TQ

Secretary Name	Peter Harold Denton
Nationality	British
Status	Resigned
Appointed	01 July 1998(21 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	39 Cordrey Gardens Coulsdon Surrey CR5 2SP

Secretary Name	Karen Joan Sargent
Nationality	British
Status	Resigned
Appointed	21 December 2000(23 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 May 2001)
Role	Company Director
Correspondence Address	Flat 2 The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Director Name	Claire Naismith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(23 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2004)
Role	Business Travel Consultant
Correspondence Address	Flat 7 The Oaks 9-11 Saint James Avenue Sutton Surrey SM1 2TQ

Director Name	Andrew Ian Waters
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2002)
Role	IT Manager
Correspondence Address	Flat 8 The Oaks 9-11 Saint James Avenue Sutton Surrey SM1 2TQ

Director Name	Mr Nigel Punter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(25 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 June 2022)
Role	Manager
Country of Residence	England
Correspondence Address	116 Durham Road London SW20 0DG

Secretary Name	Nigel Punter
Nationality	British
Status	Resigned
Appointed	23 August 2002(25 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 June 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Director Name	Nicola Clair Groves
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(27 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2006)
Role	Solicitor
Correspondence Address	7 The Oaks 9-11 St James Avenue Sutton Surrey SM1 2TQ

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,875
Cash	£3,505

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

27 November 2023	Appointment of Ms Elaine Sawyerr as a director on 27 November 2023 (2 pages)
18 September 2023	Confirmation statement made on 17 September 2023 with updates (4 pages)
22 June 2023	Micro company accounts made up to 31 March 2023 (4 pages)
21 September 2022	Confirmation statement made on 17 September 2022 with updates (4 pages)
15 August 2022	Micro company accounts made up to 31 March 2022 (4 pages)
8 August 2022	Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 8 August 2022 (1 page)
8 July 2022	Termination of appointment of Nigel Punter as a secretary on 10 June 2022 (1 page)
8 July 2022	Termination of appointment of Nigel Punter as a director on 10 June 2022 (1 page)
8 July 2022	Appointment of Ms Maxine Turney as a director on 7 July 2022 (2 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with updates (4 pages)
27 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
8 January 2019	Registered office address changed from 2 Cunningham Avenue Guildford GU1 2PE England to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 8 January 2019 (1 page)
7 January 2019	Secretary's details changed for Nigel Punter on 7 January 2019 (1 page)
27 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 November 2018	Registered office address changed from 116 Durham Road Raynes Park London SW2 0DG England to 2 Cunningham Avenue Guildford GU1 2PE on 6 November 2018 (1 page)
6 November 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 November 2017	Registered office address changed from 116 Durham Road London SW20 0DG to 116 Durham Road Raynes Park London SW2 0DG on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 116 Durham Road London SW20 0DG to 116 Durham Road Raynes Park London SW2 0DG on 28 November 2017 (1 page)
17 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 80 (11 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 80 (11 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014	Secretary's details changed for Nigel Punter on 9 October 2014 (1 page)
16 October 2014	Director's details changed for Mr Nigel Punter on 9 October 2014 (2 pages)
16 October 2014	Registered office address changed from Dakota House 24 Willow Lane Mitcham Surrey CR4 4NA to 116 Durham Road London SW20 0DG on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from Dakota House 24 Willow Lane Mitcham Surrey CR4 4NA to 116 Durham Road London SW20 0DG on 16 October 2014 (1 page)
16 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 80 (11 pages)
16 October 2014	Director's details changed for Mr Nigel Punter on 9 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Nigel Punter on 9 October 2014 (2 pages)
16 October 2014	Secretary's details changed for Nigel Punter on 9 October 2014 (1 page)
16 October 2014	Secretary's details changed for Nigel Punter on 9 October 2014 (1 page)
16 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 80 (11 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 80 (11 pages)
14 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 80 (11 pages)
28 August 2013	Director's details changed for Mr Nigel Punter on 25 January 2012 (2 pages)
28 August 2013	Registered office address changed from C/O C/O Costex 6 Falcon Business Centre Wandle Way Mitcham Surrey CR4 4FG United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from C/O C/O Costex 6 Falcon Business Centre Wandle Way Mitcham Surrey CR4 4FG United Kingdom on 28 August 2013 (1 page)
28 August 2013	Director's details changed for Mr Nigel Punter on 25 January 2012 (2 pages)
28 August 2013	Secretary's details changed for Nigel Punter on 25 January 2012 (2 pages)
28 August 2013	Secretary's details changed for Nigel Punter on 25 January 2012 (2 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (11 pages)
26 September 2012	Secretary's details changed for Nigel Punter on 26 September 2012 (2 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (11 pages)
26 September 2012	Secretary's details changed for Nigel Punter on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Nigel Punter on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Nigel Punter on 26 September 2012 (2 pages)
24 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
24 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
14 October 2011	Termination of appointment of Geoffrey Hobbs as a director (1 page)
14 October 2011	Termination of appointment of Geoffrey Hobbs as a director (1 page)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (11 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (11 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Director's details changed for Salim Chowdhury on 1 September 2010 (2 pages)
15 October 2010	Registered office address changed from Unit 11 Puma Trade Park 145 Morden Road Mitcham Surrey CR4 4DG on 15 October 2010 (1 page)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (12 pages)
15 October 2010	Director's details changed for Miss Sandra Perkins on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Salim Chowdhury on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Salim Chowdhury on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Miss Sandra Perkins on 1 September 2010 (2 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (12 pages)
15 October 2010	Registered office address changed from C/O C/O Costex 6 Falcon Business Centre Wandle Way Mitcham Surrey CR4 4FG United Kingdom on 15 October 2010 (1 page)
15 October 2010	Director's details changed for James Hayward on 1 September 2010 (2 pages)
15 October 2010	Registered office address changed from C/O C/O Costex 6 Falcon Business Centre Wandle Way Mitcham Surrey CR4 4FG United Kingdom on 15 October 2010 (1 page)
15 October 2010	Director's details changed for James Hayward on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Miss Sandra Perkins on 1 September 2010 (2 pages)
15 October 2010	Registered office address changed from Unit 11 Puma Trade Park 145 Morden Road Mitcham Surrey CR4 4DG on 15 October 2010 (1 page)
15 October 2010	Director's details changed for James Hayward on 1 September 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (7 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (16 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (16 pages)
16 October 2008	Return made up to 18/09/08; full list of members (8 pages)
16 October 2008	Return made up to 18/09/08; full list of members (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 September 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/09/07 (11 pages)
21 September 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/09/07 (11 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
26 September 2006	Return made up to 18/09/06; full list of members (12 pages)
26 September 2006	Return made up to 18/09/06; full list of members (12 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 September 2005	Return made up to 18/09/05; full list of members (12 pages)
26 September 2005	Return made up to 18/09/05; full list of members (12 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
23 September 2004	New director appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 40 herondale avenue london SW18 3JL (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 40 herondale avenue london SW18 3JL (1 page)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 September 2003	Return made up to 18/09/03; full list of members (12 pages)
26 September 2003	Return made up to 18/09/03; full list of members (12 pages)
26 March 2003	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
26 March 2003	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (16 pages)
26 March 2003	New secretary appointed;new director appointed (2 pages)
26 March 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 February 2003	New director appointed (1 page)
11 February 2003	New director appointed (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: symingtons LIMITED 2-4 mulgrave road sutton surrey (1 page)
6 February 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: symingtons LIMITED 2-4 mulgrave road sutton surrey (1 page)
6 February 2003	Director resigned (1 page)
30 September 2002	Secretary resigned;director resigned (1 page)
30 September 2002	Secretary resigned;director resigned (1 page)
6 August 2002	Compulsory strike-off action has been discontinued (1 page)
6 August 2002	Compulsory strike-off action has been discontinued (1 page)
3 August 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
3 August 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
5 April 2001	Full accounts made up to 31 March 2000 (9 pages)
5 April 2001	Full accounts made up to 31 March 2000 (9 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Registered office changed on 03/01/01 from: barbican city gate 1-3 dufferin street london EC1Y 8NA (1 page)
3 January 2001	Return made up to 18/09/00; full list of members (10 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Registered office changed on 03/01/01 from: barbican city gate 1-3 dufferin street london EC1Y 8NA (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Return made up to 18/09/00; full list of members (10 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
12 October 1999	Return made up to 18/09/99; full list of members (8 pages)
12 October 1999	Return made up to 18/09/99; full list of members (8 pages)
7 July 1999	Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA (1 page)
9 October 1998	Return made up to 18/09/98; no change of members (6 pages)
9 October 1998	Return made up to 18/09/98; no change of members (6 pages)
20 July 1998	Registered office changed on 20/07/98 from: c sawkins 8 the oaks 9-11 st james avenue sutton surrey SM1 2TQ (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Registered office changed on 20/07/98 from: c sawkins 8 the oaks 9-11 st james avenue sutton surrey SM1 2TQ (1 page)
26 June 1998	Full accounts made up to 31 March 1998 (10 pages)
26 June 1998	Full accounts made up to 31 March 1998 (10 pages)
25 January 1998	Return made up to 18/09/97; change of members 363(287) ‐ Registered office changed on 25/01/98 363(288) ‐ Director's particulars changed (8 pages)
25 January 1998	Return made up to 18/09/97; change of members 363(287) ‐ Registered office changed on 25/01/98 363(288) ‐ Director's particulars changed (8 pages)
11 January 1998	Registered office changed on 11/01/98 from: mrs a t wynne 1 the oaks 9/11 st james avenue, sutton surrey SM1 2TQ (1 page)
11 January 1998	Secretary resigned (1 page)
11 January 1998	Secretary resigned (1 page)
11 January 1998	Registered office changed on 11/01/98 from: mrs a t wynne 1 the oaks 9/11 st james avenue, sutton surrey SM1 2TQ (1 page)
19 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
19 September 1996	Return made up to 18/09/96; full list of members (6 pages)
19 September 1996	Return made up to 18/09/96; full list of members (6 pages)
15 September 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1995	Return made up to 18/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Full accounts made up to 31 March 1995 (7 pages)
19 June 1995	Full accounts made up to 31 March 1995 (7 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)

OAKS (Sutton) Management Co. Limited(The)

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