Oast Court Management Company Limited

Company Name	Oast Court Management Company Limited
Directors	Stuart James Ellerker and Ian Pocock
Company Status	Active
Company Number	02143978
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 1987(36 years, 10 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	Mr Stuart James Ellerker
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(16 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	IT Services
Country of Residence	England
Correspondence Address	8 Glebe Road Staines TW18 1BX

Director Name	Ian Pocock
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 July 2008(21 years after company formation)
Appointment Duration	15 years, 9 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Road Staines TW18 1BX

Secretary Name	Mrs Michelle Elaine Marshall
Status	Current
Appointed	28 October 2023(36 years, 4 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	8 Glebe Road Staines TW18 1BX

Director Name	Miss Patricia Gordonsmith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 1995)
Role	Systems Developments
Correspondence Address	4 Oast Court Staines Middlesex TW18 4EZ

Director Name	Mr Derrick Porter
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Civil Servant
Correspondence Address	2 Oast Court Staines Middlesex TW18 4EZ

Director Name	Miss Janice Taplin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Financial Controller
Correspondence Address	7 Oast Court Staines Middlesex TW18 4EZ

Secretary Name	Mr Derrick Porter
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	2 Oast Court Staines Middlesex TW18 4EZ

Director Name	Ruppert Dove
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1997)
Role	Sales
Correspondence Address	7 Oast Court George Street Staines Middlesex TW18 4EZ

Director Name	Sandra Featherstone
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1996)
Role	Estate Agent
Correspondence Address	Upstairs Downstairs 10 Station Path Staines Middlesex TW18 4LA

Secretary Name	Barbara Ann Gill
Nationality	American
Status	Resigned
Appointed	30 January 1995(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 30 January 1995)
Role	Secretary
Correspondence Address	3 Oast Court George Street Staines Middlesex TW18 4EZ

Director Name	Patricia Gordon-Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2000)
Role	Computer Programmer
Correspondence Address	Lammas Close Staines Middlesex Tw18

Director Name	Richard Sanderson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Oast Court George Street Staines Middlesex TW18 4EZ

Secretary Name	Barbara Ann Gill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1995(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 2000)
Role	Computer Training
Correspondence Address	3 Oast Court George Street Staines Middlesex TW18 4EZ

Director Name	Mr Ludovic David Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(12 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 October 2013)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Oast Court George Street Staines Middlesex TW18 4EZ

Secretary Name	Patricia Penelope Buckle
Nationality	British
Status	Resigned
Appointed	21 March 2000(12 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 January 2013)
Role	Computer Programmer
Correspondence Address	112 Petersfield Ave Staines Middlesex TW18 1DT

Director Name	Gitte Monis
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2000(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 August 2003)
Role	Technical Specialist-It
Correspondence Address	6 Oast Court George Street Staines Middlesex TW18 4EZ

Director Name	Mr Michael Matthew Geraghty
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2015(28 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 November 2023)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Road Staines TW18 1BX

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2013(25 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 June 2023)
Correspondence Address	2 Hills Road Cambridge Cambridgeshire CB2 1JP

Location

Registered Address	8 Glebe Road Staines TW18 1BX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£32,448
Cash	£24,697
Current Liabilities	£1,127

Accounts

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

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

14 November 2023	Appointment of Miss Joanna Krystyna Radon as a director on 2 November 2023 (2 pages)
7 November 2023	Termination of appointment of Michael Matthew Geraghty as a director on 2 November 2023 (1 page)
30 October 2023	Appointment of Mrs Michelle Elaine Marshall as a secretary on 28 October 2023 (2 pages)
26 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
8 June 2023	Director's details changed for Mr Michael Matthew Geraghty on 8 June 2023 (2 pages)
8 June 2023	Director's details changed for Ian Pocock on 8 June 2023 (2 pages)
8 June 2023	Director's details changed for Mr Stuart James Ellerker on 8 June 2023 (2 pages)
8 June 2023	Termination of appointment of Mortimer Secretaries Limited as a secretary on 7 June 2023 (1 page)
8 June 2023	Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to 8 Glebe Road Staines TW18 1BX on 8 June 2023 (1 page)
30 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
6 July 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
12 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
20 December 2021	Director's details changed for Ian Richard Pocock on 8 December 2021 (2 pages)
17 December 2021	Director's details changed for Ian Richard Pocock on 17 December 2021 (2 pages)
30 November 2021	Director's details changed for Ian Richard Pocock on 30 November 2021 (2 pages)
8 October 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
6 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
12 August 2020	Micro company accounts made up to 31 March 2020 (7 pages)
3 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
7 October 2019	Secretary's details changed for Mortimer Secretaries Limited on 7 October 2019 (1 page)
7 October 2019	Director's details changed for Mr Michael Matthew Geraghty on 7 October 2019 (2 pages)
7 October 2019	Director's details changed for Mr Stuart James Ellerker on 7 October 2019 (2 pages)
7 October 2019	Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 7 October 2019 (1 page)
23 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
27 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
28 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Annual return made up to 24 March 2016 no member list (4 pages)
24 March 2016	Annual return made up to 24 March 2016 no member list (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Appointment of Mr Michael Matthew Geraghty as a director on 13 November 2015 (2 pages)
4 December 2015	Appointment of Mr Michael Matthew Geraghty as a director on 13 November 2015 (2 pages)
12 May 2015	Director's details changed for Stuart James Ellerker on 9 May 2015 (2 pages)
12 May 2015	Director's details changed for Stuart James Ellerker on 9 May 2015 (2 pages)
12 May 2015	Director's details changed for Stuart James Ellerker on 9 May 2015 (2 pages)
24 March 2015	Annual return made up to 24 March 2015 no member list (3 pages)
24 March 2015	Annual return made up to 24 March 2015 no member list (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 March 2014	Annual return made up to 24 March 2014 no member list (3 pages)
24 March 2014	Annual return made up to 24 March 2014 no member list (3 pages)
21 October 2013	Termination of appointment of Ludovic Smith as a director (1 page)
21 October 2013	Termination of appointment of Ludovic Smith as a director (1 page)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 24 March 2013 no member list (4 pages)
25 March 2013	Annual return made up to 24 March 2013 no member list (4 pages)
16 January 2013	Registered office address changed from 7 Oast Court George Street Staines Middlesex TW18 4EZ on 16 January 2013 (1 page)
16 January 2013	Termination of appointment of Patricia Buckle as a secretary (1 page)
16 January 2013	Registered office address changed from 7 Oast Court George Street Staines Middlesex TW18 4EZ on 16 January 2013 (1 page)
16 January 2013	Termination of appointment of Patricia Buckle as a secretary (1 page)
16 January 2013	Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
16 January 2013	Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Director's details changed for Stuart James Ellerker on 16 November 2011 (2 pages)
2 April 2012	Annual return made up to 24 March 2012 no member list (4 pages)
2 April 2012	Annual return made up to 24 March 2012 no member list (4 pages)
2 April 2012	Director's details changed for Stuart James Ellerker on 16 November 2011 (2 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 March 2011	Annual return made up to 24 March 2011 no member list (5 pages)
27 March 2011	Annual return made up to 24 March 2011 no member list (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Director's details changed for Ian Richard Pocock on 2 October 2009 (2 pages)
29 March 2010	Director's details changed for Ian Richard Pocock on 2 October 2009 (2 pages)
29 March 2010	Annual return made up to 24 March 2010 no member list (4 pages)
29 March 2010	Annual return made up to 24 March 2010 no member list (4 pages)
29 March 2010	Director's details changed for Ian Richard Pocock on 2 October 2009 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Annual return made up to 24/03/09 (3 pages)
30 March 2009	Annual return made up to 24/03/09 (3 pages)
2 September 2008	Director appointed ian richard pocock (2 pages)
2 September 2008	Director appointed ian richard pocock (2 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2008	Annual return made up to 24/03/08 (2 pages)
2 April 2008	Annual return made up to 24/03/08 (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2007	Annual return made up to 24/03/07 (2 pages)
29 March 2007	Annual return made up to 24/03/07 (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 March 2006	Annual return made up to 24/03/06 (2 pages)
27 March 2006	Annual return made up to 24/03/06 (2 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2005	Annual return made up to 24/03/05 363(288) ‐ Secretary's particulars changed (2 pages)
6 April 2005	Annual return made up to 24/03/05 363(288) ‐ Secretary's particulars changed (2 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2004	Annual return made up to 24/03/04 363(288) ‐ Director resigned (4 pages)
5 April 2004	Annual return made up to 24/03/04 363(288) ‐ Director resigned (4 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 May 2003	Registered office changed on 06/05/03 from: 151 coppermill road wraysbury staines middlesex TW19 5NX (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 151 coppermill road wraysbury staines middlesex TW19 5NX (1 page)
2 April 2003	Annual return made up to 24/03/03 (4 pages)
2 April 2003	Annual return made up to 24/03/03 (4 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 March 2002	Annual return made up to 24/03/02 (3 pages)
27 March 2002	Annual return made up to 24/03/02 (3 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
30 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
30 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 March 2001	Annual return made up to 24/03/01 363(288) ‐ Director resigned (4 pages)
29 March 2001	Annual return made up to 24/03/01 363(288) ‐ Director resigned (4 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
24 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 April 2000	Annual return made up to 24/03/00 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (3 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Annual return made up to 24/03/00 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (3 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 March 1999	Annual return made up to 24/03/99 363(288) ‐ Director resigned (4 pages)
30 March 1999	Annual return made up to 24/03/99 363(288) ‐ Director resigned (4 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
2 June 1998	Annual return made up to 15/04/98 363(288) ‐ Director resigned (4 pages)
2 June 1998	Annual return made up to 15/04/98 363(288) ‐ Director resigned (4 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Annual return made up to 19/02/97 (4 pages)
27 February 1997	Annual return made up to 19/02/97 (4 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
28 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
4 September 1995	Annual return made up to 31/12/94 363(287) ‐ Registered office changed on 04/09/95 363(288) ‐ Secretary resigned (4 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	Annual return made up to 31/12/94 363(287) ‐ Registered office changed on 04/09/95 363(288) ‐ Secretary resigned (4 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
21 March 1995	New secretary appointed;director resigned (2 pages)
21 March 1995	New secretary appointed;director resigned (2 pages)
1 July 1987	Incorporation (18 pages)
1 July 1987	Incorporation (18 pages)

Oast Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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