Oakbrook Management Company Limited

Company Name	Oakbrook Management Company Limited
Company Status	Active
Company Number	02262002
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 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

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Current
Appointed	01 July 2003(15 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Ron Coomber
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(17 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Media Consultant
Country of Residence	England
Correspondence Address	13 Oakbrook 8 Court Downs Road Beckenham Kent BR3 6LR

Director Name	John Alfred Larsson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Swedish
Status	Current
Appointed	28 April 2009(20 years, 11 months after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	England
Correspondence Address	3 Oakbrook 8 Court Down Road Beckenham Kent BR3 6LR

Director Name	Mr Peter John Stanway
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Consultant Architect & Town Planner
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Ms Kathleen Brigid Cowley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Victor Griffiths Judge
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 07 February 1993)
Role	Solicitor
Correspondence Address	Myringa Broom Park Langton Green Tunbridge Wells Kent TN3 0RF

Secretary Name	Miss Shirley Gosling
Nationality	British
Status	Resigned
Appointed	09 February 1992(3 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 September 1992)
Role	Company Director
Correspondence Address	6 West Street Bromley Kent BR1 1JN

Secretary Name	Steven Taylor
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 February 1993)
Role	Company Director
Correspondence Address	179 Norwood Road London SE24 9AF

Director Name	Sidney Harris
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2000)
Role	Retired
Correspondence Address	13 Oakbrook 8 Court Downs Road Beckenham Kent BR3 6LR

Director Name	Mr Martin Weinthrop
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 1996)
Role	Bank Manager
Correspondence Address	Flat 11 Oakbrook Court Downs Road Beckenham Kent BR3 6LR

Director Name	Mr Geoffrey Holroyd
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years, 9 months after company formation)
Appointment Duration	27 years, 6 months (resigned 03 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	6 Oakbrook Court Downs Road Beckenham Kent BR3 6LR

Secretary Name	Mr Geoffrey Holroyd
Nationality	British
Status	Resigned
Appointed	01 March 1993(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 September 1993)
Role	Assistant Bank Manager
Country of Residence	England
Correspondence Address	6 Oakbrook Court Downs Road Beckenham Kent BR3 6LR

Director Name	Mr Robert James Wheatley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1993)
Role	Managing Director
Correspondence Address	5 Oakbrook 8 Court Downs Road Beckenham Kent BR3 6LR

Director Name	Mr Martin Weinthrop
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 September 2001)
Role	Bank Manager
Correspondence Address	Flat 11 Oakbrook Court Downs Road Beckenham Kent BR3 6LR

Secretary Name	Sidney Harris
Nationality	British
Status	Resigned
Appointed	26 August 1999(11 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 June 2000)
Role	Company Director
Correspondence Address	13 Oakbrook 8 Court Downs Road Beckenham Kent BR3 6LR

Director Name	Ellis Alfred Weber
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 April 2003)
Role	Retired Insurance Officer
Correspondence Address	Flat 4 Oakbrook Court Downs Road Beckenham Kent BR3 6LR

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Kenneth George Henry Binning
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(13 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 February 2009)
Role	Retired
Correspondence Address	Flat 11 Oakbrook Court Downs Road Beckenham Kent BR3 6LR

Director Name	Edward Tan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 May 2008)
Role	Computer Consultant
Correspondence Address	5 Oakbrook 8 Court Downs Road Beckenham Kent BR3 6LR

Director Name	Sidney Harris
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2004)
Role	Retired
Correspondence Address	13 Oakbrook 8 Court Downs Road Beckenham Kent BR3 6LR

Director Name	June Fryer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(15 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 February 2017)
Role	Retired
Country of Residence	England
Correspondence Address	14 Oakbrook 8 Court Downs Road Beckenham Kent BR3 6LR

Director Name	Mr Martin John Randall
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(16 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 29 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Oakbrook 8 Courtdown Road Beckenham Kent BR3 6LR

Director Name	Anna-Marie Clare Blewer
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(26 years after company formation)
Appointment Duration	7 years (resigned 11 June 2021)
Role	Resources Director - Education
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Ben Randall
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(27 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 December 2020)
Role	Self Employed
Country of Residence	England
Correspondence Address	9 Oakbrook 8 Court Downs Road Beckenham Kent BR3 6LR

Director Name	Mr David Simmons
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(30 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Stephen Charles Brodie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(32 years, 5 months after company formation)
Appointment Duration	8 months (resigned 17 June 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Simon James Jessop
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(32 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 September 2021)
Role	Information Business Partner (Nhs)
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Secretary Name	Taskfine Management Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(14 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2003)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Abdallah Thabet 7.14% Ordinary
1 at £1	Alan Charles Eldridge & Beryl Sylvia Eldgridge 7.14% Ordinary
1 at £1	Geoffrey John Bond & Sonja Annette Bond 7.14% Ordinary
1 at £1	Marcia Lynn Liebthal 7.14% Ordinary
1 at £1	Miss G. Guinle 7.14% Ordinary
1 at £1	Mr Ellis Alfred Webber 7.14% Ordinary
1 at £1	Mr G.l. Steventon 7.14% Ordinary
1 at £1	Mr Geoffrey Holroyd 7.14% Ordinary
1 at £1	Mr Martin Randell 7.14% Ordinary
1 at £1	Mr Ronald Arthur Coomber 7.14% Ordinary
1 at £1	Mrs June Fryer 7.14% Ordinary
1 at £1	Paul Anthony Blewer & Anna-marie Clare Blewer 7.14% Ordinary
1 at £1	Salvation Army 7.14% Ordinary
1 at £1	Salvation Army International Trustee Co. 7.14% Ordinary

Financials

Year	2014
Net Worth	£11,336
Cash	£13,564
Current Liabilities	£3,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

9 February 2024	Confirmation statement made on 9 February 2024 with updates (6 pages)
22 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
3 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 May 2022	Appointment of Ms Kathleen Brigid Cowley as a director on 3 May 2022 (2 pages)
22 February 2022	Confirmation statement made on 9 February 2022 with updates (5 pages)
28 September 2021	Termination of appointment of Simon James Jessop as a director on 28 September 2021 (1 page)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 June 2021	Termination of appointment of Anna-Marie Clare Blewer as a director on 11 June 2021 (1 page)
25 June 2021	Termination of appointment of Stephen Charles Brodie as a director on 17 June 2021 (1 page)
9 April 2021	Confirmation statement made on 9 February 2021 with updates (5 pages)
21 December 2020	Termination of appointment of Ben Randall as a director on 16 December 2020 (1 page)
4 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 November 2020	Termination of appointment of Geoffrey Holroyd as a director on 3 September 2020 (1 page)
22 October 2020	Appointment of Mr Simon James Jessop as a director on 19 October 2020 (2 pages)
22 October 2020	Appointment of Mr Peter John Stanway as a director on 19 October 2020 (2 pages)
21 October 2020	Appointment of Mr Stephen Charles Brodie as a director on 19 October 2020 (2 pages)
12 March 2020	Termination of appointment of David Simmons as a director on 12 March 2020 (1 page)
10 February 2020	Confirmation statement made on 9 February 2020 with updates (5 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 February 2019	Confirmation statement made on 9 February 2019 with updates (5 pages)
19 June 2018	Appointment of Mr David Simmons as a director on 22 May 2018 (2 pages)
18 June 2018	Registered office address changed from Pm & Ms 1st Floor Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
7 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 February 2018	Confirmation statement made on 9 February 2018 with updates (5 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
14 February 2017	Termination of appointment of June Fryer as a director on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of June Fryer as a director on 14 February 2017 (1 page)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 February 2016	Director's details changed for June Fryer on 19 February 2016 (2 pages)
19 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 14 (9 pages)
19 February 2016	Director's details changed for June Fryer on 19 February 2016 (2 pages)
19 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 14 (9 pages)
23 June 2015	Appointment of Ben Randall as a director on 12 June 2015 (3 pages)
23 June 2015	Appointment of Ben Randall as a director on 12 June 2015 (3 pages)
17 June 2015	Termination of appointment of Martin John Randall as a director on 29 April 2015 (2 pages)
17 June 2015	Termination of appointment of Martin John Randall as a director on 29 April 2015 (2 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 14 (19 pages)
16 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 14 (19 pages)
16 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 14 (19 pages)
9 July 2014	Appointment of Anna-Marie Clare Blewer as a director (3 pages)
9 July 2014	Appointment of Anna-Marie Clare Blewer as a director (3 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 14 (18 pages)
12 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 14 (18 pages)
12 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 14 (18 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (18 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (18 pages)
18 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (18 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (18 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (18 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (18 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (17 pages)
1 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (17 pages)
1 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (17 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
5 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (17 pages)
5 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (17 pages)
5 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (17 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 May 2009	Director appointed john larsson (4 pages)
9 May 2009	Director appointed john larsson (4 pages)
4 May 2009	Appointment terminated director edward tan (1 page)
4 May 2009	Appointment terminated director edward tan (1 page)
13 March 2009	Appointment terminated director kenneth binning (1 page)
13 March 2009	Appointment terminated director kenneth binning (1 page)
5 March 2009	Return made up to 09/02/09; full list of members (8 pages)
5 March 2009	Return made up to 09/02/09; full list of members (8 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008	Return made up to 09/02/08; full list of members (10 pages)
19 February 2008	Return made up to 09/02/08; full list of members (10 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 March 2007	Return made up to 09/02/07; full list of members (10 pages)
2 March 2007	Return made up to 09/02/07; full list of members (10 pages)
12 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 March 2006	Return made up to 09/02/06; full list of members (10 pages)
3 March 2006	Return made up to 09/02/06; full list of members (10 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
16 May 2005	New director appointed (3 pages)
16 May 2005	New director appointed (3 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 February 2005	Return made up to 09/02/05; full list of members (9 pages)
25 February 2005	Return made up to 09/02/05; full list of members (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Location of register of members (1 page)
24 February 2004	Return made up to 09/02/04; full list of members (10 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Location of register of members (1 page)
24 February 2004	Return made up to 09/02/04; full list of members (10 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 September 2003	New director appointed (3 pages)
7 September 2003	New director appointed (3 pages)
26 August 2003	Return made up to 19/01/03; full list of members (9 pages)
26 August 2003	Return made up to 19/01/03; full list of members (9 pages)
21 July 2003	New secretary appointed (3 pages)
21 July 2003	Registered office changed on 21/07/03 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
21 July 2003	Registered office changed on 21/07/03 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
21 July 2003	New secretary appointed (3 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
4 November 2002	New secretary appointed (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	New secretary appointed (1 page)
4 November 2002	Secretary resigned (1 page)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 April 2002	Return made up to 09/02/02; full list of members (11 pages)
2 April 2002	Return made up to 09/02/02; full list of members (11 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
24 February 2001	Return made up to 09/02/01; full list of members; amend (10 pages)
24 February 2001	Return made up to 09/02/01; full list of members; amend (10 pages)
7 February 2001	Return made up to 09/02/01; full list of members (10 pages)
7 February 2001	Return made up to 09/02/01; full list of members (10 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: flat 13 oakbrook court downs road, beckenham kent BR3 6LR (1 page)
24 May 2000	Registered office changed on 24/05/00 from: flat 13 oakbrook court downs road, beckenham kent BR3 6LR (1 page)
13 April 2000	Full accounts made up to 31 December 1999 (9 pages)
13 April 2000	Full accounts made up to 31 December 1999 (9 pages)
3 April 2000	Return made up to 09/02/00; full list of members; amend (11 pages)
3 April 2000	Return made up to 09/02/00; full list of members; amend (11 pages)
17 February 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed (12 pages)
17 February 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed (12 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Full accounts made up to 31 December 1998 (9 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Full accounts made up to 31 December 1998 (9 pages)
8 September 1999	New secretary appointed (2 pages)
11 March 1999	Return made up to 09/02/99; full list of members (6 pages)
11 March 1999	Return made up to 09/02/99; full list of members (6 pages)
18 September 1998	Full accounts made up to 31 December 1997 (10 pages)
18 September 1998	Full accounts made up to 31 December 1997 (10 pages)
5 March 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 March 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 May 1997	Full accounts made up to 31 December 1996 (10 pages)
19 May 1997	Full accounts made up to 31 December 1996 (10 pages)
4 March 1997	Return made up to 09/02/97; full list of members (6 pages)
4 March 1997	Return made up to 09/02/97; full list of members (6 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
28 February 1996	Return made up to 09/02/96; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1996	Return made up to 09/02/96; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
14 February 1995	Return made up to 09/02/95; full list of members 363(288) ‐ Director resigned (5 pages)
14 February 1995	Return made up to 09/02/95; full list of members 363(288) ‐ Director resigned (5 pages)
6 February 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 February 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 January 1995	Full accounts made up to 31 March 1994 (9 pages)
31 January 1995	Full accounts made up to 31 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
16 February 1994	Return made up to 09/02/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 1994	Return made up to 09/02/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 1994	Full accounts made up to 31 March 1993 (10 pages)
11 February 1994	Full accounts made up to 31 March 1993 (10 pages)
7 June 1993	Return made up to 09/02/93; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 June 1993	Return made up to 09/02/93; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 May 1993	New director appointed (2 pages)
13 May 1993	New director appointed (2 pages)
12 March 1993	New secretary appointed;new director appointed (2 pages)
12 March 1993	New secretary appointed;new director appointed (2 pages)
3 March 1993	New director appointed (2 pages)
3 March 1993	New director appointed (2 pages)
16 February 1993	Registered office changed on 16/02/93 from: justin house 6 west way bromley kent BR1 1JN (1 page)
16 February 1993	Registered office changed on 16/02/93 from: justin house 6 west way bromley kent BR1 1JN (1 page)
16 February 1993	Director resigned (8 pages)
16 February 1993	Director resigned (8 pages)
6 January 1993	Full accounts made up to 31 March 1992 (16 pages)
6 January 1993	Full accounts made up to 31 March 1992 (16 pages)
4 January 1993	Full accounts made up to 31 March 1990 (1 page)
4 January 1993	Full accounts made up to 31 March 1990 (1 page)
2 October 1992	Secretary resigned;new secretary appointed (2 pages)
2 October 1992	Secretary resigned;new secretary appointed (2 pages)
17 July 1992	Return made up to 09/02/92; no change of members (12 pages)
17 July 1992	Return made up to 09/02/92; no change of members (12 pages)
6 February 1991	Accounts for a dormant company made up to 31 March 1989 (1 page)
6 February 1991	Accounts for a dormant company made up to 31 March 1989 (1 page)
22 January 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1990	Return made up to 09/02/90; full list of members (4 pages)
16 February 1990	Return made up to 09/02/90; full list of members (4 pages)
5 September 1989	Memorandum and Articles of Association (18 pages)
5 September 1989	Memorandum and Articles of Association (18 pages)
24 August 1989	Company name changed\certificate issued on 24/08/89 (2 pages)
24 August 1989	Company name changed\certificate issued on 24/08/89 (2 pages)
14 September 1988	Nc inc already adjusted (1 page)
14 September 1988	Nc inc already adjusted (1 page)
9 September 1988	Registered office changed on 09/09/88 from: 2 baches street london N1 6UB (1 page)
9 September 1988	Registered office changed on 09/09/88 from: 2 baches street london N1 6UB (1 page)
9 September 1988	Secretary resigned;new secretary appointed (4 pages)
9 September 1988	Secretary resigned;new secretary appointed (4 pages)
25 May 1988	Incorporation (17 pages)
25 May 1988	Incorporation (17 pages)

Oakbrook Management Company Limited

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