Oak Heath (Brentwood) Management Company Limited

Company Name	Oak Heath (Brentwood) Management Company Limited
Director	Alison Dawn Martin
Company Status	Active
Company Number	01723774
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 1983(40 years, 12 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 Alison Dawn Martin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 October 2004(21 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Room 3, Foremost House Radford Way Billericay CM12 0BT

Director Name	Ms Gillian Ann Cole
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 16 April 2012)
Role	Draughtswoman
Country of Residence	United Kingdom
Correspondence Address	28 Rothdrive Hutton Brentwood Essex CM13 2UD

Director Name	Mr Charles Frederick Forrester
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 1995)
Role	Estate Agent
Correspondence Address	4 Rothdrive Hutton Brentwood Essex CM13 2UD

Director Name	Mr Peter John Healey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 April 1992)
Role	Bank Clerk
Correspondence Address	30 Rothdrive Hutton Brentwood Essex CM13 2UD

Secretary Name	Mr Peter John Healey
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 April 1992)
Role	Company Director
Correspondence Address	30 Rothdrive Hutton Brentwood Essex CM13 2UD

Secretary Name	Mr Tony Mabbath
Nationality	British
Status	Resigned
Appointed	28 April 1992(8 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 November 1992)
Role	Leisure
Correspondence Address	10 Rothdrive Hutton Brentwood Essex CM13 2UD

Director Name	Mr John Kenneth Webb
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 May 1999)
Role	Landscape Contract Supervisor
Correspondence Address	18 Rothdrive Hutton Brentwood Essex CM13 2UD

Secretary Name	Mr Charles Frederick Forrester
Nationality	British
Status	Resigned
Appointed	11 November 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	4 Rothdrive Hutton Brentwood Essex CM13 2UD

Secretary Name	Mr John Kenneth Webb
Nationality	British
Status	Resigned
Appointed	26 April 1995(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 May 1999)
Role	Landscape Contract Supervisor
Correspondence Address	18 Rothdrive Hutton Brentwood Essex CM13 2UD

Director Name	Maureen Galloway
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 1998)
Role	Insurance Manager
Correspondence Address	26 Roth Drive Hutton Brentwood Essex CM13 2UE

Secretary Name	Colin Frank Ware
Nationality	British
Status	Resigned
Appointed	27 April 2000(16 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Brentwood Place Brentwood Essex CM15 9DW

Director Name	Lisa Rowland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(17 years, 4 months after company formation)
Appointment Duration	6 years (resigned 21 October 2006)
Role	Sales Ex
Correspondence Address	22 Roth Drive Brentwood Essex CM13 2UD

Secretary Name	Goldfields Properties Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(22 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 December 2021)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

Location

Registered Address	36 36 Sweet Briar Drive Laindon Basildon SS15 4HA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Built Up Area	Basildon

Financials

Year	2013
Net Worth	£11,230
Cash	£10,796
Current Liabilities	£1,148

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

20 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
29 October 2022	Registered office address changed from Room 3, Foremost House Radford Way Billericay CM12 0BT England to 36 36 Sweet Briar Drive Laindon Basildon SS15 4HA on 29 October 2022 (1 page)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (3 pages)
4 February 2022	Director's details changed for Mrs Alison Dawn Martin on 4 February 2022 (2 pages)
10 December 2021	Termination of appointment of Goldfields Properties Limited as a secretary on 10 December 2021 (1 page)
10 December 2021	Director's details changed for Mrs Alison Dawn Martin on 10 December 2021 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
4 March 2021	Confirmation statement made on 28 February 2021 with updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 March 2020	Confirmation statement made on 29 February 2020 with updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
1 February 2017	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to Room 3, Foremost House Radford Way Billericay CM12 0BT on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to Room 3, Foremost House Radford Way Billericay CM12 0BT on 1 February 2017 (1 page)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 March 2016	Annual return made up to 28 February 2016 no member list (3 pages)
7 March 2016	Annual return made up to 28 February 2016 no member list (3 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 March 2015	Annual return made up to 28 February 2015 no member list (3 pages)
9 March 2015	Annual return made up to 28 February 2015 no member list (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 March 2014	Annual return made up to 28 February 2014 no member list (3 pages)
11 March 2014	Annual return made up to 28 February 2014 no member list (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Annual return made up to 28 February 2013 no member list (3 pages)
5 April 2013	Annual return made up to 28 February 2013 no member list (3 pages)
16 July 2012	Director's details changed for Alison Martin on 11 July 2012 (3 pages)
16 July 2012	Director's details changed for Alison Martin on 11 July 2012 (3 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012	Termination of appointment of Gillian Cole as a director (2 pages)
23 April 2012	Termination of appointment of Gillian Cole as a director (2 pages)
6 March 2012	Annual return made up to 28 February 2012 no member list (4 pages)
6 March 2012	Annual return made up to 28 February 2012 no member list (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011	Annual return made up to 28 February 2011 no member list (4 pages)
1 March 2011	Annual return made up to 28 February 2011 no member list (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 March 2010	Annual return made up to 28 February 2010 no member list (3 pages)
26 March 2010	Annual return made up to 28 February 2010 no member list (3 pages)
18 March 2010	Director's details changed for Ms Gillian Ann Cole on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Goldfields Properties Limited on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Goldfields Properties Limited on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Ms Gillian Ann Cole on 18 March 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 March 2009	Annual return made up to 28/02/09 (2 pages)
9 March 2009	Annual return made up to 28/02/09 (2 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 March 2008	Annual return made up to 28/02/08 (2 pages)
7 March 2008	Annual return made up to 28/02/08 (2 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 March 2007	Annual return made up to 28/02/07 (4 pages)
21 March 2007	Annual return made up to 28/02/07 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
10 March 2006	Annual return made up to 28/02/06 (4 pages)
10 March 2006	Annual return made up to 28/02/06 (4 pages)
28 October 2005	New secretary appointed (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 October 2005	New secretary appointed (1 page)
28 October 2005	Registered office changed on 28/10/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 October 2005	Secretary resigned (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (9 pages)
31 May 2005	Full accounts made up to 31 December 2004 (9 pages)
10 March 2005	Annual return made up to 28/02/05 363(287) ‐ Registered office changed on 10/03/05 (4 pages)
10 March 2005	Annual return made up to 28/02/05 363(287) ‐ Registered office changed on 10/03/05 (4 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
6 July 2004	Full accounts made up to 31 December 2003 (9 pages)
6 July 2004	Full accounts made up to 31 December 2003 (9 pages)
4 March 2004	Annual return made up to 28/02/04 (4 pages)
4 March 2004	Annual return made up to 28/02/04 (4 pages)
10 October 2003	Full accounts made up to 31 December 2002 (10 pages)
10 October 2003	Full accounts made up to 31 December 2002 (10 pages)
9 March 2003	Annual return made up to 28/02/03 (4 pages)
9 March 2003	Annual return made up to 28/02/03 (4 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
13 March 2002	Annual return made up to 28/02/02 (3 pages)
13 March 2002	Annual return made up to 28/02/02 (3 pages)
17 October 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2001	Full accounts made up to 31 December 2000 (9 pages)
11 July 2001	Registered office changed on 11/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
26 March 2001	Annual return made up to 28/02/01 (3 pages)
26 March 2001	Annual return made up to 28/02/01 (3 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
31 August 2000	Full accounts made up to 31 December 1999 (8 pages)
31 August 2000	Full accounts made up to 31 December 1999 (8 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
14 March 2000	Annual return made up to 28/02/00 363(287) ‐ Registered office changed on 14/03/00 (4 pages)
14 March 2000	Annual return made up to 28/02/00 363(287) ‐ Registered office changed on 14/03/00 (4 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	Secretary resigned;director resigned (1 page)
31 March 1999	Annual return made up to 28/02/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
31 March 1999	Annual return made up to 28/02/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (8 pages)
22 October 1998	Full accounts made up to 31 December 1997 (8 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
20 April 1998	Annual return made up to 28/02/98 (4 pages)
20 April 1998	Annual return made up to 28/02/98 (4 pages)
21 July 1997	Full accounts made up to 31 December 1996 (8 pages)
21 July 1997	Full accounts made up to 31 December 1996 (8 pages)
25 April 1997	Annual return made up to 28/02/97 (4 pages)
25 April 1997	Annual return made up to 28/02/97 (4 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
22 May 1996	Full accounts made up to 31 December 1995 (8 pages)
22 May 1996	Full accounts made up to 31 December 1995 (8 pages)
25 April 1996	Annual return made up to 28/02/96 (4 pages)
25 April 1996	Annual return made up to 28/02/96 (4 pages)
17 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 May 1995	Full accounts made up to 31 December 1994 (16 pages)
12 May 1995	Full accounts made up to 31 December 1994 (16 pages)
9 April 1995	Annual return made up to 28/02/95 (4 pages)
9 April 1995	Annual return made up to 28/02/95 (4 pages)
16 May 1983	Incorporation (25 pages)
16 May 1983	Incorporation (25 pages)

Oak Heath (Brentwood) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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