Oakwood Court (Bisley) Management Company Limited

Company Name	Oakwood Court (Bisley) Management Company Limited
Company Status	Active
Company Number	01845412
Category	Private Limited Company
Incorporation Date	4 September 1984(39 years, 8 months 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	Mrs Lynda Faithfull
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Sales Co Ordinator
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Susan Elizabeth Cooil
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2000(16 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Site Administration Team Leade
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Robert Charles Randall
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 January 2001(16 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Christopher James Butlin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 July 2003(18 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Sylvia Steer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(23 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Keith Michael Thomson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(23 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Anne Etherington
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 February 2009(24 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	9 Oakwood Court Clews Lane Bisley Woking Surrey GU24 9SJ

Director Name	Stacey Allison
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2012(28 years after company formation)
Appointment Duration	11 years, 7 months
Role	Regulatory Affairs Officer
Country of Residence	United Kingdom
Correspondence Address	18 Shalfleet Close Langney Eastbourne East Sussex BN23 8DU

Director Name	Hazel Picton
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(28 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Angela Christine Weal
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(30 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Goldsmiths Assistant
Country of Residence	United Kingdom
Correspondence Address	5 Oakwood Court Clews Lane Bisley Surrey GU24 9SJ

Director Name	Miss Jenny Lardh
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Swedish
Status	Current
Appointed	11 August 2016(31 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Qa Test Engineer
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mrs Joan Clayton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	03 May 2017(32 years, 8 months after company formation)
Appointment Duration	6 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	GCS Estate Management Ltd (Corporation)
Status	Current
Appointed	27 July 2023(38 years, 11 months after company formation)
Appointment Duration	9 months
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ

Director Name	Mr Terence Roy Doyle
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 1995)
Role	Sales Consultant
Correspondence Address	11 Oakwood Court Bisley Woking Surrey GU24 9SJ

Director Name	Mrs Christine Ann Bookham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 1995)
Role	Assistant Accountant
Correspondence Address	2 Oakwood Court Bisley Woking Surrey GU24 9SJ

Director Name	Mr David Adams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Builder
Correspondence Address	8 Oakwood Court Bisley Woking Surrey GU24 9SJ

Director Name	Miss Eleanor Cottle
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 May 2001)
Role	Retired
Correspondence Address	15 Oakwood Court Bisley Woking Surrey GU24 9SJ

Director Name	Mrs Hilda Bowry
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 June 1999)
Role	Retired
Correspondence Address	15 Oakwood Court Bisley Woking Surrey GU24 9SJ

Director Name	Mr John Cooper
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 1995)
Role	Retired
Correspondence Address	16 Oakwood Court Bisley Woking Surrey GU24 9SJ

Director Name	Mrs Constance Marie Clark
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 November 2002)
Role	Retired
Correspondence Address	13 Oakwood Court Bisley Woking Surrey GU24 9SJ

Director Name	Mr George Henry Clark
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 January 1992)
Role	Retired
Correspondence Address	13 Oakwood Court Bisley Woking Surrey GU24 9SJ

Director Name	Dorothy Cooper
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	21 years, 5 months (resigned 21 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Mrs Sheyda Dyke
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 1995)
Role	Company Director
Correspondence Address	1 Oakwood Court Bisley Woking Surrey GU24 9SJ

Director Name	Anne Patricia Asquith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(8 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2002)
Role	Systems Analyst
Correspondence Address	10 Oakwood Court Clews Lane Bisley Woking Surrey GU24 9SJ

Director Name	James Milton Asquith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(8 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 February 2002)
Role	Self Employed
Correspondence Address	10 Oakwood Court Clews Lane Bisley Woking Surrey GU24 9SJ

Director Name	Mary Jane Bean
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(9 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 01 December 2006)
Role	Stockcontrol Manager
Correspondence Address	6 Oakwood Court Clews Lane Bisley Woking Surrey GU24 9SJ

Director Name	Ian William Bostridge
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1996)
Role	Retired
Correspondence Address	9 Oakwood Court Clews Lane Bisley Woking Surrey GU24 9SJ

Director Name	Heather Grantham Bostridge
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(10 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 July 2000)
Role	Retired
Correspondence Address	9 Oakwood Court Clews Lane Bisley Woking Surrey GU24 9SJ

Secretary Name	Miss Lynda Jenner
Nationality	British
Status	Resigned
Appointed	21 February 1995(10 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 April 2005)
Role	Company Director
Correspondence Address	11 Oakwood Court Bisley Woking Surrey GU24 9SJ

Director Name	Jacqueline Anne Brealey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(11 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 13 May 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Caroline Sarah Bradley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(19 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 2011)
Role	14-16 Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Darryl Barnes
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(22 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 December 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Gary Gordon Clayton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(29 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(20 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(30 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 July 2023)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £5	Angela Christine Weal 6.25% Ordinary
1 at £5	Brian Richard Picton & Hazel Picton 6.25% Ordinary
1 at £5	Christopher Charles Dyke & Soraya Winifred Dubra 6.25% Ordinary
1 at £5	Gary Gordon Clayton 6.25% Ordinary
1 at £5	Joe Freire 6.25% Ordinary
1 at £5	K.m. Mills 6.25% Ordinary
1 at £5	Keith Michael Thomson 6.25% Ordinary
1 at £5	Lynda Faithfull & Mr A. Faithfull 6.25% Ordinary
1 at £5	Miss Susan Cooil 6.25% Ordinary
1 at £5	Mr C.j. Butlin 6.25% Ordinary
1 at £5	Mr Robert Charles Randall 6.25% Ordinary
1 at £5	Ms A. Etherington 6.25% Ordinary
1 at £5	Ms J. Brealey 6.25% Ordinary
1 at £5	Ms Sylvia Steer 6.25% Ordinary
1 at £5	Rebecca Louise Thomson 6.25% Ordinary
1 at £5	S. Allison & J. Allison 6.25% Ordinary

Financials

Year	2014
Net Worth	£80

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 December 2023	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 27 July 2023 (1 page)
5 December 2023	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 5 December 2023 (1 page)
5 December 2023	Appointment of Gcs Estate Management Ltd as a secretary on 27 July 2023 (2 pages)
26 July 2023	Accounts for a dormant company made up to 24 December 2022 (3 pages)
18 July 2023	Termination of appointment of Christopher Charles Dyke as a director on 22 June 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
10 November 2022	Termination of appointment of Joe Freire as a director on 13 June 2022 (1 page)
20 June 2022	Accounts for a dormant company made up to 24 December 2021 (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (6 pages)
25 August 2021	Accounts for a dormant company made up to 24 December 2020 (3 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
19 June 2020	Accounts for a dormant company made up to 24 December 2019 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
12 June 2019	Accounts for a dormant company made up to 24 December 2018 (6 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
7 June 2018	Micro company accounts made up to 24 December 2017 (7 pages)
19 March 2018	Termination of appointment of Rebecca Thomson as a director on 19 March 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
14 September 2017	Micro company accounts made up to 24 December 2016 (8 pages)
14 September 2017	Micro company accounts made up to 24 December 2016 (8 pages)
3 May 2017	Appointment of Mrs Joan Clayton as a director on 3 May 2017 (2 pages)
3 May 2017	Appointment of Mrs Joan Clayton as a director on 3 May 2017 (2 pages)
24 April 2017	Termination of appointment of Gary Gordon Clayton as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Gary Gordon Clayton as a director on 24 April 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
16 August 2016	Appointment of Miss Jenny Lardh as a director on 11 August 2016 (2 pages)
16 August 2016	Appointment of Miss Jenny Lardh as a director on 11 August 2016 (2 pages)
9 August 2016	Termination of appointment of Jacqueline Anne Brealey as a director on 13 May 2016 (1 page)
9 August 2016	Termination of appointment of Jacqueline Anne Brealey as a director on 13 May 2016 (1 page)
5 January 2016	Director's details changed for Joe Freire on 25 August 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 80 (14 pages)
5 January 2016	Director's details changed for Hazel Picton on 25 August 2015 (2 pages)
5 January 2016	Director's details changed for Hazel Picton on 25 August 2015 (2 pages)
5 January 2016	Director's details changed for Gary Gordon Clayton on 25 August 2015 (2 pages)
5 January 2016	Director's details changed for Joe Freire on 25 August 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 80 (14 pages)
5 January 2016	Director's details changed for Gary Gordon Clayton on 25 August 2015 (2 pages)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
15 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
24 August 2015	Total exemption small company accounts made up to 24 December 2014 (8 pages)
24 August 2015	Total exemption small company accounts made up to 24 December 2014 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 80 (16 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 80 (16 pages)
26 November 2014	Appointment of Angela Christine Weal as a director on 9 October 2014 (3 pages)
26 November 2014	Appointment of Angela Christine Weal as a director on 9 October 2014 (3 pages)
26 November 2014	Appointment of Angela Christine Weal as a director on 9 October 2014 (3 pages)
21 October 2014	Termination of appointment of Kate Elizabeth Hatfield as a director on 9 October 2014 (1 page)
21 October 2014	Termination of appointment of Kate Elizabeth Hatfield as a director on 9 October 2014 (1 page)
21 October 2014	Termination of appointment of Kate Elizabeth Hatfield as a director on 9 October 2014 (1 page)
23 September 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
23 September 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
18 August 2014	Appointment of Rebecca Homson as a director on 10 December 2013 (2 pages)
18 August 2014	Appointment of Rebecca Homson as a director on 10 December 2013 (2 pages)
18 August 2014	Director's details changed for Rebecca Homson on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Rebecca Homson on 18 August 2014 (2 pages)
14 August 2014	Termination of appointment of Anthony William Faithfull as a director on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Darryl Barnes as a director on 10 December 2013 (1 page)
14 August 2014	Termination of appointment of Claire Richards as a director on 10 December 2013 (1 page)
14 August 2014	Termination of appointment of Claire Richards as a director on 10 December 2013 (1 page)
14 August 2014	Termination of appointment of Anthony William Faithfull as a director on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Darryl Barnes as a director on 10 December 2013 (1 page)
27 May 2014	Previous accounting period extended from 30 September 2013 to 24 December 2013 (1 page)
27 May 2014	Previous accounting period extended from 30 September 2013 to 24 December 2013 (1 page)
26 March 2014	Appointment of Gary Gordon Clayton as a director (3 pages)
26 March 2014	Appointment of Gary Gordon Clayton as a director (3 pages)
7 January 2014	Termination of appointment of Dorothy Cooper as a director (1 page)
7 January 2014	Termination of appointment of Dorothy Cooper as a director (1 page)
7 January 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 7 January 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 80 (16 pages)
7 January 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 7 January 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 80 (16 pages)
7 January 2014	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 7 January 2014 (1 page)
7 August 2013	Appointment of Hazel Picton as a director (3 pages)
7 August 2013	Appointment of Hazel Picton as a director (3 pages)
9 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
9 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
25 April 2013	Termination of appointment of Iris Holloway as a director (1 page)
25 April 2013	Termination of appointment of Iris Holloway as a director (1 page)
17 April 2013	Appointment of Joe Freire as a director (3 pages)
17 April 2013	Appointment of Joe Freire as a director (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
7 November 2012	Termination of appointment of Soraya Dubra as a director (1 page)
7 November 2012	Termination of appointment of Soraya Dubra as a director (1 page)
17 October 2012	Appointment of Ms Kate Elizabeth Hatfield as a director (2 pages)
17 October 2012	Termination of appointment of Andrew Valvona as a director (1 page)
17 October 2012	Termination of appointment of Andrew Valvona as a director (1 page)
17 October 2012	Appointment of Ms Kate Elizabeth Hatfield as a director (2 pages)
2 October 2012	Appointment of Stacey Allison as a director (3 pages)
2 October 2012	Appointment of Stacey Allison as a director (3 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
5 January 2012	Termination of appointment of Simon Foottit as a director (1 page)
5 January 2012	Termination of appointment of Simon Foottit as a director (1 page)
5 January 2012	Termination of appointment of Caroline Bradley as a director (1 page)
5 January 2012	Termination of appointment of Caroline Bradley as a director (1 page)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
29 July 2010	Termination of appointment of Derek Mills as a director (1 page)
29 July 2010	Termination of appointment of Derek Mills as a director (1 page)
7 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
7 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
4 February 2010	Appointment of Anne Etherington as a director (2 pages)
4 February 2010	Appointment of Anne Etherington as a director (2 pages)
12 January 2010	Director's details changed for Christopher James Butlin on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Caroline Sarah Bradley on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Anthony William Faithfull on 30 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
12 January 2010	Director's details changed for Keith Michael Thomson on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Jacqueline Anne Brealey on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Simon Foottit on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Darryl Barnes on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Andrew Valvona on 30 December 2009 (2 pages)
12 January 2010	Secretary's details changed for G C S Property Management Limited on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Susan Elizabeth Cooil on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Robert Charles Randall on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Andrew Valvona on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Sylvia Steer on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Derek Patrick Mills on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Iris Margaret Kathleen Holloway on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Robert Charles Randall on 30 December 2009 (2 pages)
12 January 2010	Secretary's details changed for G C S Property Management Limited on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Claire Richards on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Sylvia Steer on 30 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
12 January 2010	Director's details changed for Christopher Charles Dyke on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Dorothy Cooper on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Caroline Sarah Bradley on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Christopher Charles Dyke on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Iris Margaret Kathleen Holloway on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Jacqueline Anne Brealey on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Susan Elizabeth Cooil on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Anthony William Faithfull on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Christopher James Butlin on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Derek Patrick Mills on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Dorothy Cooper on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Soraya Winifred Dubra on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Keith Michael Thomson on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Claire Richards on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Soraya Winifred Dubra on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Darryl Barnes on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Simon Foottit on 30 December 2009 (2 pages)
17 December 2009	Termination of appointment of Kim Fowkes as a director (1 page)
17 December 2009	Director's details changed for Miss Lynda Jenner on 17 December 2009 (2 pages)
17 December 2009	Termination of appointment of Kim Fowkes as a director (1 page)
17 December 2009	Director's details changed for Miss Lynda Jenner on 17 December 2009 (2 pages)
27 August 2009	Director's change of particulars / jacqueline fitzcosta / 06/01/2009 (1 page)
27 August 2009	Director's change of particulars / jacqueline fitzcosta / 06/01/2009 (1 page)
7 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
7 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
27 January 2009	Director appointed christopher james butlin (2 pages)
27 January 2009	Director appointed christopher james butlin (2 pages)
22 January 2009	Director appointed claire richards (2 pages)
22 January 2009	Director appointed claire richards (2 pages)
22 January 2009	Director appointed darryl barnes (2 pages)
22 January 2009	Director appointed darryl barnes (2 pages)
6 January 2009	Appointment terminated secretary lynda jenner (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (14 pages)
6 January 2009	Return made up to 31/12/08; full list of members (14 pages)
6 January 2009	Appointment terminated secretary lynda jenner (1 page)
6 January 2009	Secretary's change of particulars / g c s property management LIMITED / 31/12/2008 (1 page)
6 January 2009	Secretary's change of particulars / g c s property management LIMITED / 31/12/2008 (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
12 May 2008	Total exemption full accounts made up to 30 September 2007 (16 pages)
12 May 2008	Total exemption full accounts made up to 30 September 2007 (16 pages)
9 May 2008	Director appointed andrew valvona (2 pages)
9 May 2008	Director appointed andrew valvona (2 pages)
9 May 2008	Appointment terminated director peter fitzcosta (1 page)
9 May 2008	Appointment terminated director peter fitzcosta (1 page)
9 May 2008	Director appointed caroline sarah bradley (2 pages)
9 May 2008	Director appointed caroline sarah bradley (2 pages)
7 March 2008	Director appointed keith michael thomson (2 pages)
7 March 2008	Director appointed keith michael thomson (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
5 February 2008	Return made up to 31/12/07; full list of members (8 pages)
5 February 2008	Return made up to 31/12/07; full list of members (8 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
23 March 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
23 March 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Return made up to 31/12/06; full list of members (8 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Return made up to 31/12/06; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 February 2006	Director resigned (1 page)
25 January 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
25 January 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
28 April 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
28 April 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
4 February 2005	Return made up to 31/12/04; full list of members (19 pages)
4 February 2005	Return made up to 31/12/04; full list of members (19 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
8 May 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (20 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (20 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
22 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
22 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
5 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (23 pages)
5 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (23 pages)
2 June 2002	Registered office changed on 02/06/02 from: 3 oatlands court st marys road weybridge surrey KT13 9QE (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 3 oatlands court st marys road weybridge surrey KT13 9QE (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
8 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (19 pages)
8 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (19 pages)
21 February 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
21 February 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
28 February 2001	Full accounts made up to 30 September 2000 (9 pages)
28 February 2001	Full accounts made up to 30 September 2000 (9 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (19 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (19 pages)
19 November 1999	Full accounts made up to 30 September 1999 (9 pages)
19 November 1999	Auditor's resignation (1 page)
19 November 1999	Full accounts made up to 30 September 1999 (9 pages)
19 November 1999	Auditor's resignation (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
23 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (10 pages)
10 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (10 pages)
23 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 January 1998	Return made up to 31/12/97; change of members (12 pages)
27 January 1998	Return made up to 31/12/97; change of members (12 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
17 March 1997	Full accounts made up to 30 September 1996 (11 pages)
17 March 1997	Full accounts made up to 30 September 1996 (11 pages)
13 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 13/01/97 (12 pages)
13 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 13/01/97 (12 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (2 pages)
14 August 1996	New director appointed (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 11 oakwood court clews lane bisley surrey GU24 9SJ (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 11 oakwood court clews lane bisley surrey GU24 9SJ (1 page)
15 May 1996	Full accounts made up to 30 September 1995 (13 pages)
15 May 1996	Full accounts made up to 30 September 1995 (13 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (12 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (12 pages)
31 January 1996	New director appointed (2 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
21 September 1995	Registered office changed on 21/09/95 from: 1 oakwood court clews lane bisley woking surrey GU24 9SJ (1 page)
21 September 1995	Registered office changed on 21/09/95 from: 1 oakwood court clews lane bisley woking surrey GU24 9SJ (1 page)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
31 March 1995	Full accounts made up to 30 September 1994 (10 pages)
31 March 1995	Full accounts made up to 30 September 1994 (10 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (12 pages)
17 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (12 pages)

Oakwood Court (Bisley) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London