Oulton Hall Management Limited

Company Name	Oulton Hall Management Limited
Company Status	Active
Company Number	01674014
Category	Private Limited Company
Incorporation Date	27 October 1982(41 years, 6 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 Keith William Banks
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(32 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Mr Colin Michael William Todd
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(32 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Mr Robert Levene
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Mrs Laura Morrison Rees
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(39 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Secretary Name	Red Rock Estate And Property Management Ltd (Corporation)
Status	Current
Appointed	08 October 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT

Secretary Name	East Block Group Limited (Corporation)
Status	Current
Appointed	10 January 2022(39 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Mr Rameshchandra Ladhabhai Shah
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	West Country House Cherry Tree Avenue Clacton On Sea Essex CO15 1AR

Director Name	Mr Liladar Ladha Shah
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	9 Reynolds Avenue Colchester Essex CO3 4QT

Secretary Name	Mr Liladar Ladha Shah
Nationality	British
Status	Resigned
Appointed	20 December 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	9 Reynolds Avenue Colchester Essex CO3 4QT

Director Name	Michael John Chinnock
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(12 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	18 The Grand Clacton On Sea Essex CO15 6JT

Director Name	Sara Jill Geale
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 1998)
Role	Retired
Correspondence Address	4c Oulton Hall 79 Marine Parade East Clacton On Sea Essex CO15 6JU

Director Name	Stanley Alfred Winters
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 1998)
Role	Retired
Correspondence Address	Flat 2c Oulton Hall Marine Parade East Essex CO15 6JU

Secretary Name	Stanley Alfred Winters
Nationality	British
Status	Resigned
Appointed	16 December 1994(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 1996)
Role	Retired
Correspondence Address	Flat 2c Oulton Hall Marine Parade East Essex CO15 6JU

Secretary Name	Susan Elizabeth Chinnock
Nationality	British
Status	Resigned
Appointed	25 September 1996(13 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	4d Oulton Hall Marine Parade East Clacton On Sea Essex CO15 6JU

Director Name	Susan Elizabeth Wiggins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2000)
Role	Business Manager
Correspondence Address	9 First Avenue Clacton On Sea Essex CO15 5AH

Director Name	Ria Irene Sandra Lock
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(20 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 April 2006)
Role	Escort For Special Needs Chil
Correspondence Address	Flat 9 Oulton Hall Marine Parade East Clacton On Sea Essex CO15 6JU

Director Name	Barrie Jeffrey Thompson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2004)
Role	Taxi Driver
Correspondence Address	2b Oulton Hall Marine Parade East Clacton On Sea Essex CO15 6JU

Director Name	Michael Ralph Elliott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(20 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Michael Patrick Morris
Nationality	British
Status	Resigned
Appointed	12 January 2004(21 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2004)
Role	Haulage
Correspondence Address	4d Oulton Hall 79 Marine Parade East Clacton On Sea Essex CO15 6JU

Director Name	Isabel Muirhead Stirling Herson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(22 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 March 2010)
Role	Retired
Correspondence Address	4d Oulton Hall 79 Marine Parade East Clacton On Sea Essex CO15 6JU

Secretary Name	Irene Sandra Lock
Nationality	British
Status	Resigned
Appointed	08 March 2005(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 2006)
Role	Escort For Special Needs Child
Correspondence Address	Flat 9 Oulton Hall Marine Parade East Clacton Essex CO15 6JU

Director Name	Helen Teresa Harrison
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(23 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 January 2007)
Role	Company Director
Correspondence Address	3 Oulton Hall Marine Parade East Clacton On Sea Essex CO15 6JU

Secretary Name	Helen Teresa Harrison
Nationality	British
Status	Resigned
Appointed	09 May 2006(23 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 January 2007)
Role	Company Director
Correspondence Address	3 Oulton Hall Marine Parade East Clacton On Sea Essex CO15 6JU

Secretary Name	Michael Ralph Elliott
Nationality	British
Status	Resigned
Appointed	08 February 2007(24 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	57-59 Crouch Street Colchester CO3 3EY

Director Name	Christine June Banks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(24 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 March 2008)
Role	Company Director
Correspondence Address	Long Acre House Thorpe Park Lane Thorpe Le Soken Clacton On Sea Essex CO16 0HN

Director Name	Daniel William Hoad
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(27 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Marine Parade East Oulton Hall Clacton-On-Sea Essex CO15 6JU

Director Name	Cyril Malcom Rand
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2010(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4d Oulton Hall 79 Arine Parade East Clacton-On-Sea Essex CO15 6JU

Director Name	Mr Christopher Vivian Dunington
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	261 Holland Road Clacton-On-Sea Essex CO15 6NR

Director Name	Mr Steven Terence Goskie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(29 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX

Director Name	Mr Nicholas Pelas
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(32 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT

Secretary Name	Boydens Leasehold & Estate Management (Corporation)
Status	Resigned
Appointed	18 December 2019(37 years, 2 months after company formation)
Appointment Duration	10 months (resigned 16 October 2020)
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Red Rock Estate & Property Management Limited (Corporation)
Status	Resigned
Appointed	08 October 2020(37 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2021)
Correspondence Address	Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT

Location

Registered Address	C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,475

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 17 December 2020 with updates (7 pages)
26 January 2021	Termination of appointment of Nicholas Pelas as a director on 10 January 2021 (1 page)
16 October 2020	Appointment of Red Rock Estate and Property Management Ltd as a secretary on 8 October 2020 (2 pages)
16 October 2020	Registered office address changed from Aston House 57-59 Crouch Street Colchester CO3 3EY England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 16 October 2020 (1 page)
16 October 2020	Termination of appointment of Boydens Leasehold & Estate Management as a secretary on 16 October 2020 (1 page)
16 June 2020	Termination of appointment of Michael Ralph Elliott as a director on 15 June 2020 (1 page)
18 December 2019	Appointment of Boydens Leasehold & Estate Management as a secretary on 18 December 2019 (2 pages)
18 December 2019	Registered office address changed from C/O Desmond G Boyden Partnership 57-59 Crouch Street Colchester CO3 3EY to Aston House 57-59 Crouch Street Colchester CO3 3EY on 18 December 2019 (1 page)
18 December 2019	Confirmation statement made on 17 December 2019 with updates (7 pages)
18 December 2019	Termination of appointment of Michael Ralph Elliott as a secretary on 18 December 2019 (1 page)
6 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (7 pages)
30 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
1 February 2018	Director's details changed for Mr Steven Terence Goskie on 1 February 2018 (2 pages)
1 February 2018	Director's details changed for Michael Ralph Elliott on 1 February 2018 (2 pages)
1 February 2018	Secretary's details changed for Michael Ralph Elliott on 1 February 2018 (1 page)
21 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
21 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (7 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (7 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (9 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (9 pages)
1 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 53 (10 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 53 (10 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 May 2015	Appointment of Mr Nicholas Pelas as a director on 7 April 2015 (2 pages)
27 May 2015	Appointment of Mr Nicholas Pelas as a director on 7 April 2015 (2 pages)
27 May 2015	Appointment of Mr Nicholas Pelas as a director on 7 April 2015 (2 pages)
17 March 2015	Appointment of Mr Keith William Banks as a director on 26 February 2015 (2 pages)
17 March 2015	Appointment of Mr Keith William Banks as a director on 26 February 2015 (2 pages)
16 March 2015	Appointment of Mr Colin Michael William Todd as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mr Colin Michael William Todd as a director on 16 March 2015 (2 pages)
22 December 2014	Termination of appointment of Christopher Vivian Dunington as a director on 13 September 2013 (1 page)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 53 (9 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 53 (9 pages)
22 December 2014	Termination of appointment of Christopher Vivian Dunington as a director on 13 September 2013 (1 page)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 53 (10 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 53 (10 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
8 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
7 February 2013	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 7 February 2013 (1 page)
24 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 24 December 2012 (1 page)
20 June 2012	Appointment of Steven Terence Goskie as a director (2 pages)
20 June 2012	Appointment of Steven Terence Goskie as a director (2 pages)
19 April 2012	Appointment of Mr Christopher Vivian Dunington as a director (2 pages)
19 April 2012	Appointment of Mr Christopher Vivian Dunington as a director (2 pages)
16 January 2012	Director's details changed for Michael Ralph Elliott on 20 December 2011 (2 pages)
16 January 2012	Director's details changed for Michael Ralph Elliott on 20 December 2011 (2 pages)
16 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
12 January 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
12 January 2012	Termination of appointment of Cyril Rand as a director (1 page)
12 January 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
12 January 2012	Termination of appointment of Cyril Rand as a director (1 page)
23 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
23 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
19 January 2011	Annual return made up to 20 December 2010. List of shareholders has changed (14 pages)
19 January 2011	Annual return made up to 20 December 2010. List of shareholders has changed (14 pages)
5 August 2010	Appointment of Cyril Malcom Rand as a director (3 pages)
5 August 2010	Appointment of Cyril Malcom Rand as a director (3 pages)
3 August 2010	Termination of appointment of Daniel Hoad as a director (2 pages)
3 August 2010	Termination of appointment of Daniel Hoad as a director (2 pages)
18 May 2010	Appointment of Daniel William Hoad as a director (3 pages)
18 May 2010	Appointment of Daniel William Hoad as a director (3 pages)
16 April 2010	Termination of appointment of Isabel Herson as a director (2 pages)
16 April 2010	Termination of appointment of Isabel Herson as a director (2 pages)
9 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
9 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
9 December 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
9 December 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
20 January 2009	Return made up to 20/12/08; change of members (8 pages)
20 January 2009	Return made up to 20/12/08; change of members (8 pages)
3 December 2008	Total exemption full accounts made up to 30 September 2008 (11 pages)
3 December 2008	Total exemption full accounts made up to 30 September 2008 (11 pages)
24 April 2008	Appointment terminated director christine banks (1 page)
24 April 2008	Appointment terminated director christine banks (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
22 January 2008	Return made up to 20/12/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2008	Return made up to 20/12/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
31 December 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
23 March 2007	Total exemption small company accounts made up to 30 September 2006 (11 pages)
23 March 2007	Total exemption small company accounts made up to 30 September 2006 (11 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	Secretary resigned;director resigned (1 page)
2 February 2007	Return made up to 20/12/06; full list of members (11 pages)
2 February 2007	Return made up to 20/12/06; full list of members (11 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	Secretary resigned;director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
20 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
20 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
23 January 2006	Return made up to 20/12/05; change of members (8 pages)
23 January 2006	Return made up to 20/12/05; change of members (8 pages)
10 August 2005	Registered office changed on 10/08/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
10 August 2005	Registered office changed on 10/08/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
14 January 2005	Return made up to 20/12/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2005	Return made up to 20/12/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
7 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
20 January 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
20 January 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
14 January 2004	Return made up to 20/12/03; full list of members (19 pages)
14 January 2004	Return made up to 20/12/03; full list of members (19 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
16 January 2003	Return made up to 20/12/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2003	Return made up to 20/12/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2002	Total exemption full accounts made up to 30 September 2002 (11 pages)
4 December 2002	Total exemption full accounts made up to 30 September 2002 (11 pages)
29 January 2002	Return made up to 20/12/01; change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 2002	Return made up to 20/12/01; change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2001	Total exemption full accounts made up to 30 September 2001 (11 pages)
19 December 2001	Total exemption full accounts made up to 30 September 2001 (11 pages)
8 June 2001	Full accounts made up to 30 September 2000 (10 pages)
8 June 2001	Full accounts made up to 30 September 2000 (10 pages)
22 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
22 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
22 March 2000	Full accounts made up to 30 September 1999 (11 pages)
22 March 2000	Full accounts made up to 30 September 1999 (11 pages)
18 January 2000	Return made up to 14/12/99; full list of members (20 pages)
18 January 2000	Return made up to 14/12/99; full list of members (20 pages)
8 March 1999	Full accounts made up to 30 September 1998 (10 pages)
8 March 1999	Full accounts made up to 30 September 1998 (10 pages)
16 February 1999	Ad 22/12/97-19/02/98 Â£ si 7@1 (2 pages)
16 February 1999	Ad 22/12/97-19/02/98 Â£ si 7@1 (2 pages)
8 February 1999	Return made up to 20/12/98; change of members (6 pages)
8 February 1999	Return made up to 20/12/98; change of members (6 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
19 February 1998	Full accounts made up to 30 September 1997 (10 pages)
19 February 1998	Full accounts made up to 30 September 1997 (10 pages)
12 January 1998	Return made up to 20/12/97; change of members (6 pages)
12 January 1998	Return made up to 20/12/97; change of members (6 pages)
12 January 1998	Ad 21/01/97-07/12/97 Â£ si 10@1=10 Â£ ic 11/21 (2 pages)
12 January 1998	Ad 21/01/97-07/12/97 Â£ si 10@1=10 Â£ ic 11/21 (2 pages)
4 April 1997	Full accounts made up to 30 September 1996 (10 pages)
4 April 1997	Full accounts made up to 30 September 1996 (10 pages)
21 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1997	Ad 06/03/96-17/09/96 Â£ si 20@1 (2 pages)
21 January 1997	Ad 06/03/96-17/09/96 Â£ si 20@1 (2 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
25 February 1996	Memorandum and Articles of Association (4 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1996	Memorandum and Articles of Association (4 pages)
12 February 1996	Full accounts made up to 30 September 1995 (10 pages)
12 February 1996	Full accounts made up to 30 September 1995 (10 pages)
23 January 1996	Return made up to 08/12/95; full list of members (6 pages)
23 January 1996	Return made up to 08/12/95; full list of members (6 pages)
22 May 1995	Full accounts made up to 30 September 1994 (10 pages)
22 May 1995	Full accounts made up to 30 September 1994 (10 pages)

Oulton Hall Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses