West Oak Management Company Limited

Company Name	West Oak Management Company Limited
Directors	Mark Slattery and Anthony Eric Pitman
Company Status	Active
Company Number	01505481
Category	Private Limited Company
Incorporation Date	2 July 1980(43 years, 10 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	Mark Slattery
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(18 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Westwood Court Westwood Park Forest Hill London SE23 3RU

Director Name	Mr Anthony Eric Pitman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(42 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	The Old Bakery, 139 Half Moon Lane London SE24 9JY

Secretary Name	Mh Associates Chartered Surveyors & Project Managers (Corporation)
Status	Current
Appointed	31 October 2011(31 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	The Old Bakery 139 Half Moon Lane London SE24 9JY

Director Name	Mrs Nancy Gomez
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	13 July 1991(11 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 April 1992)
Role	Bank Supervisor
Correspondence Address	Flat 9 Westwood Court London SE23 3RU

Director Name	Mr John Green
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(11 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 1998)
Role	Tarmacer
Correspondence Address	Flat 4 Westwood Court London SE23 3RU

Secretary Name	Mrs Joan Grace Morgan
Nationality	British
Status	Resigned
Appointed	13 July 1991(11 years after company formation)
Appointment Duration	4 years, 12 months (resigned 09 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 8 Old Orchard Road Eastbourne East Sussex BN21 1DB

Director Name	Daisy May Tuck
Date of Birth	May 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 1992(12 years after company formation)
Appointment Duration	4 years, 12 months (resigned 22 July 1997)
Role	Retired
Correspondence Address	Flat 10 West Woodct 1 West Wood Park Forest Hill London SE23 3RU

Director Name	Mary Patricia Lavery
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(15 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 15 July 2016)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Westwood Court 1 Westwood Park Forest Hill London SE23 3RU

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	09 July 1996(16 years after company formation)
Appointment Duration	6 years, 2 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Secretary Name	Taskfine Management Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2004)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(23 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(26 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(27 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 2011)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Contact

Website	www.ikonmanagement.com

Location

Registered Address	The Old Bakery 139 Half Moon Lane London SE24 9JY
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

1 at £4	A.b. Fox 4.17% Ordinary C
1 at £4	E. Boon 4.17% Ordinary A
1 at £4	E. Boon 4.17% Ordinary B
1 at £4	H.e. Clarke 4.17% Ordinary C
1 at £4	Mr A. Pitman 4.17% Ordinary A
1 at £4	Mr A. Pitman 4.17% Ordinary B
1 at £4	Mr John Green 4.17% Ordinary B
1 at £4	Mr M. Foulger 4.17% Ordinary A
1 at £4	Mr M. Foulger 4.17% Ordinary B
1 at £4	Mr M. Slattery 4.17% Ordinary A
1 at £4	Mr Shaun Alexander Parkes 4.17% Ordinary A
1 at £4	Mr Shaun Alexander Parkes 4.17% Ordinary B
1 at £4	Mrs C. Forsythe 4.17% Ordinary A
1 at £4	Mrs C. Forsythe 4.17% Ordinary B
1 at £4	Ms M. Chick 4.17% Ordinary A
1 at £4	Ms M. Chick 4.17% Ordinary B
1 at £4	Ms P. Mcdowell 4.17% Ordinary A
1 at £4	Ms P. Mcdowell 4.17% Ordinary B
1 at £4	Ms Patricia Ruth Fyfe 4.17% Ordinary A
1 at £4	Ms Patricia Ruth Fyfe 4.17% Ordinary B
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£22,532
Cash	£12,956
Current Liabilities	£1,426

Accounts

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

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

15 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
9 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 August 2022	Appointment of Mr Anthony Eric Pitman as a director on 16 August 2022 (2 pages)
12 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
8 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
3 April 2019	Registered office address changed from The Old Bakery 139 Half Moon Lane London to The Old Bakery, 139 Half Moon Lane London SE24 9JY on 3 April 2019 (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 September 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Mary Patricia Lavery as a director on 15 July 2016 (1 page)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Mary Patricia Lavery as a director on 15 July 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 96 (7 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 96 (7 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 96 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 96 (7 pages)
30 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 96 (7 pages)
30 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 96 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011	Appointment of Mh Associates Chartered Surveyors & Project Managers as a secretary (2 pages)
31 October 2011	Appointment of Mh Associates Chartered Surveyors & Project Managers as a secretary (2 pages)
26 July 2011	Director's details changed for Mark Slattery on 8 July 2010 (2 pages)
26 July 2011	Director's details changed for Mark Slattery on 8 July 2010 (2 pages)
26 July 2011	Director's details changed for Mark Slattery on 8 July 2010 (2 pages)
26 July 2011	Registered office address changed from the Old Bakery 193 Half Moon Lane London SE24 9JY United Kingdom on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Director's details changed for Mary Patricia Lavery on 8 July 2010 (2 pages)
26 July 2011	Registered office address changed from the Old Bakery 193 Half Moon Lane London SE24 9JY United Kingdom on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Director's details changed for Mary Patricia Lavery on 8 July 2010 (2 pages)
26 July 2011	Director's details changed for Mary Patricia Lavery on 8 July 2010 (2 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
29 March 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 29 March 2011 (1 page)
28 March 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
28 March 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (16 pages)
12 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (16 pages)
12 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (16 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 July 2009	Return made up to 08/07/09; full list of members (11 pages)
15 July 2009	Return made up to 08/07/09; full list of members (11 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008	Return made up to 08/07/08; full list of members (8 pages)
8 October 2008	Return made up to 08/07/08; full list of members (8 pages)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
10 June 2008	Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon surrey cro 2NW (1 page)
10 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
10 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
10 June 2008	Registered office changed on 10/06/2008 from phoenix house 11 wellesley road croydon surrey cro 2NW (1 page)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 July 2007	Return made up to 08/07/07; full list of members (7 pages)
30 July 2007	Return made up to 08/07/07; full list of members (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 July 2006	Return made up to 08/07/06; full list of members (8 pages)
25 July 2006	Return made up to 08/07/06; full list of members (8 pages)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New secretary appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 August 2005	Return made up to 08/07/05; full list of members (12 pages)
3 August 2005	Return made up to 08/07/05; full list of members (12 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 July 2004	Return made up to 08/07/04; full list of members (12 pages)
14 July 2004	Return made up to 08/07/04; full list of members (12 pages)
24 June 2004	Secretary's particulars changed (1 page)
24 June 2004	Secretary's particulars changed (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
19 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 May 2004	Registered office changed on 19/05/04 from: county house 221/241 beckenham road beckenham kent BR3 4UF (1 page)
19 May 2004	Registered office changed on 19/05/04 from: county house 221/241 beckenham road beckenham kent BR3 4UF (1 page)
25 October 2003	Return made up to 13/07/03; full list of members (8 pages)
25 October 2003	Return made up to 13/07/03; full list of members (8 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 July 2002	Return made up to 13/07/02; change of members (7 pages)
25 July 2002	Return made up to 13/07/02; change of members (7 pages)
25 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 August 2001	Return made up to 13/07/01; change of members (6 pages)
17 August 2001	Return made up to 13/07/01; change of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 August 2000	Return made up to 13/07/00; full list of members (7 pages)
23 August 2000	Return made up to 13/07/00; full list of members (7 pages)
5 November 1999	Full accounts made up to 31 March 1999 (6 pages)
5 November 1999	Full accounts made up to 31 March 1999 (6 pages)
12 July 1999	Return made up to 13/07/99; full list of members (5 pages)
12 July 1999	Return made up to 13/07/99; full list of members (5 pages)
9 October 1998	Director resigned (2 pages)
9 October 1998	Director resigned (2 pages)
22 September 1998	Full accounts made up to 31 March 1998 (6 pages)
22 September 1998	Full accounts made up to 31 March 1998 (6 pages)
13 July 1998	Return made up to 13/07/98; full list of members (5 pages)
13 July 1998	Return made up to 13/07/98; full list of members (5 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
23 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 July 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 July 1997	Â£ nc 24/100 16/07/97 (1 page)
23 July 1997	Â£ nc 24/100 16/07/97 (1 page)
9 July 1997	Return made up to 13/07/97; change of members (6 pages)
9 July 1997	Return made up to 13/07/97; change of members (6 pages)
26 June 1997	Full accounts made up to 31 March 1997 (6 pages)
26 June 1997	Full accounts made up to 31 March 1997 (6 pages)
14 August 1996	Full accounts made up to 31 March 1996 (6 pages)
14 August 1996	Full accounts made up to 31 March 1996 (6 pages)
16 July 1996	Secretary resigned (1 page)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	Secretary resigned (1 page)
16 July 1996	New secretary appointed (2 pages)
7 July 1996	Return made up to 13/07/96; full list of members (6 pages)
7 July 1996	Return made up to 13/07/96; full list of members (6 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
27 October 1995	Full accounts made up to 31 March 1995 (6 pages)
27 October 1995	Full accounts made up to 31 March 1995 (6 pages)

West Oak Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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