Charter Oaks Management Company Limited

Company Name	Charter Oaks Management Company Limited
Company Status	Active
Company Number	01485736
Category	Private Limited Company
Incorporation Date	17 March 1980(44 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	Jennifer Margaret Baldwin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	27 September 2007(27 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Badgers Copse Orpington Kent BR6 0XB

Director Name	Mrs Janet Mary Tait
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(32 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	10 Badgers Copse Tower Road Orpington Kent BR6 0XB

Director Name	Mr Darren John Goodsell
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 August 2014(34 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	24 Badgers Copse Orpington Kent BR6 0XB

Secretary Name	Southside Property Management Services Limited (Corporation)
Status	Current
Appointed	01 September 2018(38 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	Southside Property Management Limited 29-31 Leith Orpington Kent BR5 2RS

Director Name	Michael David Vine
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 1996)
Role	B T Clerical Assistant
Correspondence Address	38 Badgers Copse Orpington Kent BR6 0XB

Director Name	Julie Hawrylak
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Metropolitan Police Civil Staff
Correspondence Address	10 Badgers Copse Orpington Kent BR6 0XB

Director Name	Stephanie Ann Nutt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 1997)
Role	Secretary
Correspondence Address	6 Badgers Copse Orpington Kent BR6 0XB

Director Name	Sara Jane Parsons
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 October 2000)
Role	Chartered Accountant
Correspondence Address	12 Badgers Copse Orpington Kent BR6 0XB

Director Name	Linda Philpott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Secretary
Correspondence Address	54 Badgers Copse Orpington Kent BR6 0XB

Director Name	Anita Elizabeth Saunders
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 1994)
Role	Administration Manager
Correspondence Address	68 Badgers Copse Orpington Kent BR6 0XB

Director Name	Paul Bartlett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 January 1995)
Role	Joiner
Correspondence Address	66 Badgers Copse Orpington Kent BR6 0XB

Secretary Name	Anita Elizabeth Saunders
Nationality	British
Status	Resigned
Appointed	24 April 1992(12 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	68 Badgers Copse Orpington Kent BR6 0XB

Secretary Name	Julie Hawrylak
Nationality	British
Status	Resigned
Appointed	01 July 1992(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 1995)
Role	Metropolitan Police Civil Staff
Correspondence Address	10 Badgers Copse Orpington Kent BR6 0XB

Director Name	Robert Geoffrey Parsons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 1995)
Role	Self Employed Computer Consultant
Correspondence Address	12 Badgers Copse Orpington Kent BR6 0XB

Director Name	Angela Wilkins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(14 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 27 March 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Badgers Copse Orpington Kent BR6 0XB

Director Name	Kevin Warwick Hornsby
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 August 1998)
Role	Accountant
Correspondence Address	5 Badgers Copse Orpington Kent BR6 0XB

Secretary Name	Sara Jane Parsons
Nationality	British
Status	Resigned
Appointed	09 January 1995(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 1998)
Role	Chartered Accountant
Correspondence Address	12 Badgers Copse Orpington Kent BR6 0XB

Director Name	Shirley Joan Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 November 1999)
Role	Concerts Manager
Correspondence Address	15 Badgers Copse Tower Road Orpington Kent BR6 0XB

Director Name	John Jarvis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(17 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 July 2002)
Role	Retired
Correspondence Address	38 Grosvenor Road Petts Wood Kent BR5 1QU

Director Name	Amanda Suzanne Gadd
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(17 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2002)
Role	Analyst Programmer
Correspondence Address	9 Badgers Copse Orpington Kent BR6 0XB

Director Name	Eric Rusi Bharucha
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(17 years, 12 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 April 2010)
Role	Independent Fin Adv
Correspondence Address	14 Cromford Close Orpington Kent BR6 9QF

Secretary Name	Mr Richard Peter Mason
Nationality	British
Status	Resigned
Appointed	12 May 1998(18 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Keston Gardens Keston Kent BR2 6BL

Director Name	Brian Bartling Gill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 2003)
Role	Billing Advisor
Correspondence Address	36 Badgers Copse Orpington Kent BR6 0XB

Director Name	Ian Gwinnell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(20 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 March 2010)
Role	Administrator
Correspondence Address	4 Footbury Hill Road Orpington Kent BR6 0HP

Director Name	Mrs Amanda Jane Duffy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(21 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 August 2003)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	44 Badgers Copse Orpington Kent BR6 0XB

Director Name	Julia Barbara Taylor Streets
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(23 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2004)
Role	Head Of Marketing And Communic
Correspondence Address	8 Badgers Copse Orpington Kent BR6 0XB

Director Name	Barbara Ann Cambi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 2007)
Role	Communications Officer
Correspondence Address	6 Badgers Copse Orpington Kent BR6 0XB

Director Name	Karen Arch
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2005)
Role	Bank Officer
Correspondence Address	34 Badgers Copse Orpington Kent BR6 0XB

Director Name	Mrs Amanda Jane Duffy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(32 years after company formation)
Appointment Duration	3 months (resigned 03 July 2012)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	44 Badgers Copse Orpington Kent BR6 0XB

Director Name	Miss Corrine Patricia Fleming
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(34 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Badgers Copse Orpington Kent BR6 0XB

Secretary Name	Goodacre Property Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(24 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 October 2012)
Correspondence Address	132 Heathfield Road Keston Kent BR2 6BA

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	03 October 2012(32 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 January 2019)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Location

Registered Address	Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4 at £1	Mrs Tina Sullivan & Mr D. Sullivan 4.35% Ordinary
-	OTHER 33.70% -
3 at £1	Amanda Jane Duffy 3.26% Ordinary
3 at £1	Anthony J. Clark 3.26% Ordinary
3 at £1	B. Darling & S.j.f. Darling 3.26% Ordinary
3 at £1	D.j. Sullivan 3.26% Ordinary
3 at £1	Darren Goodsell 3.26% Ordinary
3 at £1	David Alan Glass 3.26% Ordinary
3 at £1	David Sargent 3.26% Ordinary
3 at £1	Dr R.p. Bateman 3.26% Ordinary
3 at £1	G. Ramsey 3.26% Ordinary
3 at £1	J.r. Michaelis 3.26% Ordinary
3 at £1	L.m. White 3.26% Ordinary
3 at £1	Miss G. Gard & Mr F.j. Winkworth 3.26% Ordinary
3 at £1	Miss Lesley Gerrard 3.26% Ordinary
3 at £1	Mr Andrew Philip Uden & Mrs Uden 3.26% Ordinary
3 at £1	Mr James Reginal Denton 3.26% Ordinary
3 at £1	Mrs C.p. Fleming 3.26% Ordinary
3 at £1	R Babington & Partners Estate Agents 3.26% Ordinary
3 at £1	T.n. Lange & S.j. Lange 3.26% Ordinary
3 at £1	Y.m. Ward 3.26% Ordinary

Financials

Year	2014
Net Worth	£92

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 1 day from now)

Filing History

31 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
30 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
9 May 2023	Confirmation statement made on 24 April 2023 with updates (7 pages)
25 July 2022	Termination of appointment of Corrine Patricia Fleming as a director on 30 September 2021 (1 page)
30 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
5 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
15 June 2021	Secretary's details changed for Southside Property Management Services Limited on 1 April 2021 (1 page)
15 June 2021	Secretary's details changed for Southside Property Management Services Limited on 1 April 2021 (1 page)
10 May 2021	Confirmation statement made on 24 April 2021 with updates (7 pages)
26 April 2021	Registered office address changed from C/O Southside Property Management 20 London Road Bromley Kent BR1 3QR England to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 26 April 2021 (1 page)
1 May 2020	Confirmation statement made on 24 April 2020 with updates (7 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (7 pages)
24 April 2019	Termination of appointment of Angela Wilkins as a director on 27 March 2019 (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
16 January 2019	Appointment of Southside Property Management Services Limited as a secretary on 1 September 2018 (2 pages)
16 January 2019	Registered office address changed from Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Southside Property Management 20 London Road Bromley Kent BR1 3QR on 16 January 2019 (1 page)
15 January 2019	Termination of appointment of Rendall and Rittner Limited as a secretary on 15 January 2019 (1 page)
1 May 2018	Confirmation statement made on 24 April 2018 with updates (7 pages)
16 January 2018	Accounts for a dormant company made up to 30 June 2017 (9 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
17 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
17 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
26 May 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
26 May 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
24 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 92 (12 pages)
24 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 92 (12 pages)
12 May 2016	Registered office address changed from 7 Badgers Copse Orpington Kent BR6 0XB to Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from 7 Badgers Copse Orpington Kent BR6 0XB to Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ on 12 May 2016 (1 page)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 92 (12 pages)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 92 (12 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 November 2014	Appointment of Miss Corrine Patricia Fleming as a director on 12 August 2014 (2 pages)
20 November 2014	Appointment of Mr Darren John Goodsell as a director on 12 August 2014 (2 pages)
20 November 2014	Appointment of Miss Corrine Patricia Fleming as a director on 12 August 2014 (2 pages)
20 November 2014	Appointment of Mr Darren John Goodsell as a director on 12 August 2014 (2 pages)
8 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 92 (10 pages)
8 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 92 (10 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (10 pages)
28 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (10 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
27 February 2013	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom on 27 February 2013 (1 page)
7 February 2013	Appointment of Mrs Janet Mary Tait as a director (2 pages)
7 February 2013	Appointment of Mrs Janet Mary Tait as a director (2 pages)
9 January 2013	Termination of appointment of Goodacre Property Services Ltd as a secretary (1 page)
9 January 2013	Registered office address changed from 7 Badgers Copse Orpington Kent BR6 0XB on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 7 Badgers Copse Orpington Kent BR6 0XB on 9 January 2013 (1 page)
9 January 2013	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
9 January 2013	Termination of appointment of Goodacre Property Services Ltd as a secretary (1 page)
9 January 2013	Registered office address changed from 7 Badgers Copse Orpington Kent BR6 0XB on 9 January 2013 (1 page)
9 January 2013	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
5 October 2012	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom on 5 October 2012 (2 pages)
5 October 2012	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom on 5 October 2012 (2 pages)
5 October 2012	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom on 5 October 2012 (2 pages)
25 September 2012	Registered office address changed from 7 Badgers Copse Orpington Kent BR6 0XB on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 7 Badgers Copse Orpington Kent BR6 0XB on 25 September 2012 (1 page)
21 September 2012	Registered office address changed from Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA on 21 September 2012 (2 pages)
21 September 2012	Registered office address changed from Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA on 21 September 2012 (2 pages)
24 July 2012	Termination of appointment of Amanda Duffy as a director (1 page)
24 July 2012	Termination of appointment of Amanda Duffy as a director (1 page)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (10 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (10 pages)
4 April 2012	Appointment of Mrs Amanda Duffy as a director (2 pages)
4 April 2012	Appointment of Mrs Amanda Duffy as a director (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (9 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 May 2010	Director's details changed for Angela Wilkins on 24 April 2010 (2 pages)
26 May 2010	Secretary's details changed for Goodacre Property Services Ltd on 24 April 2010 (2 pages)
26 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (22 pages)
26 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (22 pages)
26 May 2010	Director's details changed for Jennifer Margaret Baldwin on 24 April 2010 (2 pages)
26 May 2010	Director's details changed for Jennifer Margaret Baldwin on 24 April 2010 (2 pages)
26 May 2010	Director's details changed for Angela Wilkins on 24 April 2010 (2 pages)
26 May 2010	Secretary's details changed for Goodacre Property Services Ltd on 24 April 2010 (2 pages)
28 April 2010	Termination of appointment of Eric Bharucha as a director (1 page)
28 April 2010	Termination of appointment of Eric Bharucha as a director (1 page)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 March 2010	Termination of appointment of Ian Gwinnell as a director (1 page)
19 March 2010	Termination of appointment of Ian Gwinnell as a director (1 page)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 April 2009	Return made up to 24/04/09; full list of members (21 pages)
24 April 2009	Return made up to 24/04/09; full list of members (21 pages)
28 November 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 November 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
19 August 2008	Return made up to 24/04/08; full list of members (25 pages)
19 August 2008	Return made up to 24/04/08; full list of members (25 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 July 2007	Return made up to 24/04/07; full list of members (9 pages)
24 July 2007	Return made up to 24/04/07; full list of members (9 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
11 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 June 2006	Return made up to 24/04/06; full list of members (8 pages)
28 June 2006	Return made up to 24/04/06; full list of members (8 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Return made up to 24/04/05; change of members (9 pages)
22 June 2005	Return made up to 24/04/05; change of members (9 pages)
1 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
15 May 2004	Return made up to 24/04/04; change of members (8 pages)
15 May 2004	Return made up to 24/04/04; change of members (8 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
10 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
10 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
14 May 2003	Return made up to 24/04/03; full list of members (11 pages)
14 May 2003	Return made up to 24/04/03; full list of members (11 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
18 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 February 2003	Return made up to 24/04/02; full list of members (12 pages)
7 February 2003	Return made up to 24/04/02; full list of members (12 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
7 November 2001	Return made up to 24/04/01; full list of members (11 pages)
7 November 2001	Return made up to 24/04/01; full list of members (11 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
29 November 2000	Full accounts made up to 30 June 2000 (9 pages)
29 November 2000	Full accounts made up to 30 June 2000 (9 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
18 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director resigned (11 pages)
18 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director resigned (11 pages)
17 April 2000	Full accounts made up to 30 June 1999 (8 pages)
17 April 2000	Full accounts made up to 30 June 1999 (8 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
20 May 1999	Return made up to 24/04/99; change of members (8 pages)
20 May 1999	Return made up to 24/04/99; change of members (8 pages)
15 March 1999	Full accounts made up to 30 June 1998 (12 pages)
15 March 1999	Full accounts made up to 30 June 1998 (12 pages)
9 February 1999	Registered office changed on 09/02/99 from: 125 church road upper norwood london SE19 2PR (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 125 church road upper norwood london SE19 2PR (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: 12 badgers copse orpington kent BR6 0XB (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 12 badgers copse orpington kent BR6 0XB (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
14 May 1998	Return made up to 24/04/98; full list of members (7 pages)
14 May 1998	Return made up to 24/04/98; full list of members (7 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
20 March 1998	Full accounts made up to 30 June 1997 (9 pages)
20 March 1998	Full accounts made up to 30 June 1997 (9 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Ad 15/09/97--------- Â£ si 4@1=4 Â£ ic 92/96 (2 pages)
24 September 1997	Ad 15/09/97--------- Â£ si 4@1=4 Â£ ic 92/96 (2 pages)
8 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 1997	Full accounts made up to 30 June 1996 (12 pages)
11 March 1997	Full accounts made up to 30 June 1996 (12 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
22 May 1996	Return made up to 24/04/96; full list of members (7 pages)
22 May 1996	Return made up to 24/04/96; full list of members (7 pages)
17 January 1996	Full accounts made up to 30 June 1995 (12 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Full accounts made up to 30 June 1995 (12 pages)
5 May 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Director resigned (8 pages)
5 May 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Director resigned (8 pages)
18 April 1995	Full accounts made up to 30 June 1994 (12 pages)
18 April 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
17 March 1980	Incorporation (14 pages)
17 March 1980	Incorporation (14 pages)

Charter Oaks Management Company Limited

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